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US Patent 12026716 Document-based fraud detection

OverviewStructured DataIssuesContributors
Is a
Patent
Patent
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Date Filed
February 3, 2021
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Date of Patent
July 2, 2024
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Patent Application Number
17166854
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Patent Citations
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US Patent 8073691 Method and system for screening using voice data and metadata
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US Patent 9934498 Facilitating guaranty provisioning for an exchange
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US Patent 9947055 System and method for monitoring merchant transactions using aggregated financial data
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US Patent 9953326 Alert optimization system and method
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US Patent 10013646 Method and apparatus for transferring and processing transaction data
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US Patent 10037532 Systems and methods for detecting transaction card fraud based on geographic patterns of purchases
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US Patent 10043071 Automated document classification
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US Patent 10169761 Adjustment of knowledge-based authentication
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US Patent 10373140 Method and system for detecting fraudulent bill payment transactions using dynamic multi-parameter predictive modeling
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US Patent 10373160 Fraud alerting using mobile phone location
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•••
Patent Inventor Names
Puneit Dua
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Timothy Kramme
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Reena Batra
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Elizabeth Flowers
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Bradley A. Craig
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Miriam Valero
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Russell Ruestman
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Shanna L. Phillips
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Patent Jurisdiction
United States Patent and Trademark Office
United States Patent and Trademark Office
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Patent Number
12026716
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Patent Primary Examiner
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Talia F Crawley
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CPC Code
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G06V 30/40
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G06V 30/194
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G06Q 20/4016
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G06Q 20/20
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