Is a
Patent attributes
Patent Applicant
Current Assignee
Patent Jurisdiction
Patent Number
Patent Inventor Names
Kari Saarenvirta
Date of Patent
October 10, 2023
Patent Application Number
17156025
Date Filed
January 22, 2021
Patent Citations
...
Patent Primary Examiner
CPC Code
Patent abstract
Described are systems and methods for outlier detection and transaction monitoring. This may include collecting corporate data, determining features, detecting relevant features, determining a system model, determining a control policy, monitoring incoming transactions, determining if an outlier alert should be sent, transmitting the outlier alert, receiving user adjudication of the fraud alerts, and feedback of the adjudication. The systems and methods may use aspects of fuzzy logic, predictive modeling, network and community detection, outlier detection, and fuzzy aggregation.
Timeline
No Timeline data yet.
Further Resources
No Further Resources data yet.