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公开(公告)号：US20210319448A1
公开(公告)日：2021-10-14
申请号：US16843355
申请日：2020-04-08
摘要： Computer-implemented methods and systems are provided for locally freezing a user account in a geographic or digital space. Consistent with disclosed embodiments, locally freezing a user account in a geographic or digital space includes receiving fraud data associated with the user account, the fraud data including a location where a fraud associated with the user account has occurred, wherein the fraud location includes at least one of a digital location or a geographical location; receiving account data associated with the user account, the account data including non-fraudulent account transaction information; generating a pattern of fraud based on the fraud data; generating a pattern of use associated with the user account based on the account data; determining a geodigital area for a localized account freeze based on the pattern of fraud and the pattern of use; and performing a localized account freeze on the user account based on the determined geodigital area.
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12.发明申请公开(公告)号：US20210304214A1
公开(公告)日：2021-09-30
申请号：US16828713
申请日：2020-03-24
发明人： Fardin Abdi Taghi ABAD , Kate KEY , Vincent PHAM , Kenneth TAYLOR , Mark WATSON , Reza FARIVAR , Anh TRUONG , Jeremy GOODSITT , Austin WALTERS
摘要： Systems and methods are presented for establishing secure transactions among a group of transacting parties through use of multi-party computation including garbled circuits. The system uses a set of distributed garbled circuit servers, each having a garbled circuit module, to collectively and securely perform a transactional function, such that any party only has access to its own input and output. Each garbled circuit module may receive input financial data for a transacting party and financial data for at least one other transacting party, and perform an operation to obtain output financial data. The operation may relate to a function for determining a plurality of financial transactions among the plurality of transacting parties.
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公开(公告)号：US20210019389A1
公开(公告)日：2021-01-21
申请号：US17060834
申请日：2020-10-01
发明人： Kate KEY , Anh TRUONG , Jeremy GOODSITT , Kenneth TAYLOR , Reza FARIVAR , Mark WATSON , Fardin Abdi Taghi ABAD , Austin WALTERS , Vincent PHAM
摘要： A secure method for resetting the password for an account is disclosed. During the setup of the account, the user can provide the service provider with a media file, and when the user asks the service provider to reset the password for the account, the user will be prompted with several media files. The user can be asked to identify the media file that the user provided to the service provider at the time of the setup of the account. If the user properly identifies the media file, the password will be reset.
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公开(公告)号：US20210012346A1
公开(公告)日：2021-01-14
申请号：US16507147
申请日：2019-07-10
发明人： Austin WALTERS , Jeremy GOODSITT , Fardin Abdi Taghi ABAD , Reza FARIVAR , Vincent PHAM , Kenneth TAYLOR , Mark WATSON
IPC分类号： G06Q20/40 , G06F16/901
摘要： A method for detecting fraud is provided in which a graph database of transaction relationships is constructed using transaction information for a plurality of transactions. Using the graph database, a plurality of account holder identifiers are associated into an account holder group. When transaction information for a new transaction associated with a transaction account holder identifier is received, a determination is made as to whether the transaction account holder identifier is in the account holder group. Responsive to a determination that the transaction account holder identifier is included in the account holder group, the new transaction information is compared to the transaction information for the account holder group and a fraud factor is determined for the new transaction. The fraud factor is indicative of a degree of similarity to the transaction information of the account holder group.
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公开(公告)号：US20200279319A1
公开(公告)日：2020-09-03
申请号：US16875546
申请日：2020-05-15
发明人： Kate KEY , Austin WALTERS , Anh TRUONG , Vincent PHAM , Jeremy GOODSITT , Kenneth TAYLOR , Fardin Abdi Taghi ABAD
摘要： A device and a backend server are described. The device can determine whether it has entered an indoor location, and once in the indoor location, the device can communicate with the server the name of the location. The device can determine the current location of the user in the indoor location, and based on the floorplan and the indoor location of an item, the device can direct the user to the item. The floorplan can be constructed based on data accumulated from various visitors of the indoor location.
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公开(公告)号：US20200226605A1
公开(公告)日：2020-07-16
申请号：US16247816
申请日：2019-01-15
发明人： Austin WALTERS , Anh TRUONG , Mark WATSON , Reza FARIVAR , Vincent PHAM , Fardin Abdi Taghi ABAD , Jeremy GOODSITT
摘要： Embodiments of the present disclosure provide systems and methods for account monitoring and transaction verification are described. In an embodiment, a tracking application can identify a transaction and collect details regarding the transaction from an account history and collect device information, including device movement data, for a client device associated with the owner of the account. The tracking application can analyze the device information alone and compare the device information to the transaction information, in order to determine consistency and identify any indications that the transaction can be potentially unauthorized, potentially fraudulent, or otherwise potentially illegitimate.
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17.发明申请公开(公告)号：US20200111019A1
公开(公告)日：2020-04-09
申请号：US16537921
申请日：2019-08-12
发明人： Jeremy GOODSITT , Anh TRUONG , Reza FARIVAR , Fardin Abdi Taghi ABAD , Mark WATSON , Vincent PHAM , Austin WALTERS
摘要： An exemplary system, method, and computer-accessible medium can include, for example, (a) receiving a dataset(s), (b) determining if a misclassification(s) is generated during a training of a model(s) on the dataset(s), (c) generating a synthetic dataset(s) based on the misclassification(s), and (d) determining if the misclassification(s) is generated during the training of the model(s) on the synthetic dataset(s). The dataset(s) can include a plurality of data types. The misclassification(s) can be determined by determining if one of the data types is misclassified. The dataset(s) can include an identification of each of the data types in the dataset(s).
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18.发明公开公开(公告)号：US20230297599A1
公开(公告)日：2023-09-21
申请号：US18127821
申请日：2023-03-29
发明人： Vincent PHAM , Austin WALTERS , Fardin Abdi Taghi ABAD , Kenneth TAYLOR , Reza FARIVAR , Anh TROUNG , Jeremy GOODSITT
CPC分类号： G06F16/285 , G06F21/6245 , G06F16/122 , G06N5/025 , G06F18/24765
摘要： An exemplary system, method, and computer-accessible medium can include, for example, establishing a unique rule-identifier in one-to-one correspondence with at least one set of unknown time-variable rules against which data is to be made compliant, obtaining at least one set of data marked compliant against the one or more set of rules, obtaining meta-data from the compliant data, obtaining at least one set of data marked non-compliant against the set of unknown time-variable rules, extracting meta-data from the non-compliant data, joining the set of compliant and non-compliant metadata to generate a set of estimated rules corresponding to the rule-identifier based at least one of (i) the meta-data of the joined set and (ii) machine learning algorithms.
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公开(公告)号：US20230252291A1
公开(公告)日：2023-08-10
申请号：US18136830
申请日：2023-04-19
发明人： Fardin Abdi Taghi ABAD , Reza FARIVAR , Vincent PHAM , Kenneth TAYLOR , Mark WATSON , Jeremy GOODSITT , Austin WALTERS , Anh TRUONG
摘要： A method for generating a dual-class dataset is disclosed. A single-class dataset and a context dataset are obtained. The context dataset can be labeled. A model can be trained using the combination of the single-class dataset and the labeled context dataset. The model can be run on the context dataset. The data points that are classified the same as the data points included in the single-class dataset, can be removed from the labeled context dataset and added to the single-class dataset. These steps can be repeated until no data points are classified by the model.
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20.发明公开公开(公告)号：US20230237562A1
公开(公告)日：2023-07-27
申请号：US18190945
申请日：2023-03-27
IPC分类号： G06Q30/0601 , G06N20/00 , G06F40/174 , H04L67/50
CPC分类号： G06Q30/0641 , G06N20/00 , G06Q30/0635 , G06F40/174 , H04L67/535
摘要： A system for obtaining user parameters of e-commerce users to auto complete checkout forms includes one or more processors configured to monitor user interactions of a user with a merchant website on a user device; determine an intent to purchase one or more items based of the monitoring; determine an unfilled template of a checkout form associated with the merchant website based on previously stored website information, wherein the unfilled template of the checkout form comprises a plurality of checkout form fields; determine one or more user parameters associated with the user device; apply a machine learning algorithm to predict a geolocation of the user device based on the one or more user parameters; and auto fill the at least one of the plurality of checkout form fields in the unfilled template of the checkout form based on the predicted geolocation.
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