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US Patent 12086874 Intelligent alert system
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Patent
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Date Filed
January 14, 2020
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Date of Patent
September 10, 2024
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Patent Application Number
16742766
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Patent Citations
US Patent 8544727 Method and system for anti-money laundering surveillance
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US Patent 10832248 Reducing false positives using customer data and machine learning
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US Patent 8548137 Generic fraud detection model
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US Patent 11263703 Systems and methods for anti-money laundering analysis
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US Patent 7458508 System and method for identity-based fraud detection
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US Patent 8090648 Fraud detection based on efficient frequent-behavior sorted lists
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Patent Inventor Names
Catherine Lew
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Victoria Song
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Alexander Song
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Yuh-shen Song
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Patent Jurisdiction
United States Patent and Trademark Office
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Patent Number
12086874
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Patent Primary Examiner
Eric T Wong
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CPC Code
G06Q 50/26
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G06Q 40/125
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G06Q 20/4016
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G06Q 40/02
0
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