Device-dwell graphs

S Milton - US Patent 10,592,914, 2020 - Google Patents
US10592914B2 - Device-dwell graphs - Google Patents US10592914B2 - Device-dwell graphs -
Google Patents Device-dwell graphs Download PDF Info Publication number US10592914B2 …

Detecting fraudulent data

B Xiao, Y Zhang, H Chen - US Patent App. 15/422,410, 2018 - Google Patents
A processing system processes transactions between users and merchant systems. The
processing system extracts, for a group of transactions, features from each user transaction …

Pattern-based examination and detection of malfeasance through dynamic graph network flow analysis

E Kursun - US Patent 11,102,092, 2021 - Google Patents
A system is configured for extracting historical information for a first plurality of resource
pools, generating a historical dynamic graph based on the historical information, identifying …

Temporal explanations of machine learning model outcomes

SM Zoldi, SU Rahman - US Patent 11,373,109, 2022 - Google Patents
In transactional systems where past transactions can have impact on the current score of a
machine learning based decision model, the transactions that are most responsible for the …

Detecting anomalous entities

M Kim, PK Manadhata, M Marwah, A Ulanov… - US Patent …, 2020 - Google Patents
In some examples, a system extracts features from event data representing events in a
computing environment, trains ensembles of machine-learning models for respective ana …

Electronic payment network security

S Thomas, P Krey - US Patent 11,587,099, 2023 - Google Patents
Systems and techniques are provided for electronic payment network security. Payment data
including an origin and a destination for a payment in an electronic payment network may be …

Enhancement of machine learning-based anomaly detection using knowledge graphs

W Hanzhang, PV Nguyen - US Patent 11,531,908, 2022 - Google Patents
Int. Ci. GOON 5/04(2006.01) GO6F 16/901(2019.01) GOON 20/00(2019.01)(52) US Cl. CPC
GO6N 5/04 (2013.01); G06F 16/9024 (2019.01); GO6N 20/00 (2019.01)(58) Field of …

Systems and methods for cross-border ATM fraud detection

JN Wiese, CA Bucher, BJ Knoblauch - US Patent 10,977,653, 2021 - Google Patents
(57) ABSTRACT A macro fraud detection system for detecting macro level fraud of
transaction card automated teller machine (ATM) withdrawals includes a memory device for …

Identity resolution for fraud ring detection

D Bosnjakovic, PB Twieg - US Patent 11,580,560, 2023 - Google Patents
(57) APSTRACT This disclosure provides systems, methods and apparatuses for identifying
fraudulent accounts associated with an electronic payment service. In some …

System and method for facilitating access to electronic data

G Aggarwal, HI Salama, RT Jethwa, PM Chan… - US Patent …, 2019 - Google Patents
A method and system are provided for facilitating access to electronic data. The method is
executed by a processor of a computing device. The computing device includes the …