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1.发明授权公开(公告)号：US10438297B2
公开(公告)日：2019-10-08
申请号：US15626804
申请日：2017-06-19
发明人： Jingguang Han , Md Faisal Zaman , Dadong Wan , Alejandro Cabello Jimenez , Esteban Collado Cespon
摘要： A platform may obtain, for a first set of entities involved in a money laundering investigation, target entity information for a target entity and related entity information for a set of related entities. The platform may analyze the target entity information and the related entity information to identify money laundering candidates. The platform may determine one or more relationships indicating a degree of similarity between the target entity and the one or more related entities. The platform may generate a graph data structure that associates the target entity and the one or more related entities using the one or more relationships. The platform may determine a score for the target entity and one or more scores for the one or more related entities. The platform may provide a recommendation indicating whether the target entity and/or the one or more related entities are likely to be engaging in money laundering.
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公开(公告)号：US10346491B2
公开(公告)日：2019-07-09
申请号：US15170030
申请日：2016-06-01
发明人： Freddy Lecue , Caroline Brazil , Dadong Wan
IPC分类号： G06F17/30 , G06F16/9535 , G06F16/248 , G06F16/2457 , G06F16/93 , G06F16/34
摘要： Implementations are directed to providing an exemplar electronic document (EED) with actions including receiving input that is at least partially representative of a subject, receiving a plurality of stored subjects, each including data representative of a respective stored subject, and provided in a knowledge graph, processing the input based on semantic comparison between the input and each of the stored subjects to provide a set of semantic differences, each semantic difference representing the input and a respective stored subject, processing a profile in view of each of a plurality of other profiles to provide a set of semantic correlations, each semantic correlation representing the profile and a respective other profile, and providing the EED based on the sets of semantic differences and semantic correlations, the EED including at least a portion of the input, and respective portions of each of a plurality of stored subjects based on respective scores.
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公开(公告)号：US10692065B2
公开(公告)日：2020-06-23
申请号：US15626795
申请日：2017-06-19
发明人： Jingguang Han , Jadran Sirotkovic , Dadong Wan , Xin Zuo
IPC分类号： G06Q20/00 , G06Q20/22 , G06N7/00 , G06N7/06 , G06N7/04 , G06Q30/06 , G06Q40/00 , G06Q30/02 , G06F30/20
摘要： A device may obtain, for a set of transactions, a set of transaction values associated with a particular industry. The device may determine one or more sample statistical distributions for a probabilistic transaction model by using one or more machine learning techniques. The one or more sample statistical distributions may be similar to one or more actual statistical distributions that are associated with the set of transaction values. The device may generate simulated transaction information using the probabilistic transaction model. The device may perform one or more actions after generating the simulated transaction information.
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4.发明申请公开(公告)号：US20190114210A1
公开(公告)日：2019-04-18
申请号：US15786060
申请日：2017-10-17
摘要： A system includes one or more devices to receive a first set of data. The system transmits the first set of data to a first data store for storage. The first data store is of a first data format type. The system transmits the first set of data to a node of a plurality of nodes. The node to perform an action on the first set of data and a second set of data to generate a third set of data. The node to transmit the third set of data to a third data store. The third data store being of a third data format type that is different than the first data format type and the second data format type. The system transmits the third set of data from the third data store to the first data store for reporting.
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公开(公告)号：US10133814B2
公开(公告)日：2018-11-20
申请号：US15244625
申请日：2016-08-23
发明人： Dadong Wan , Freddy Lecue , Caroline Brazil
摘要： Implementations are directed to providing an explanatory electronic document with actions including providing a target subject profile based on user input and one or more ontologies, the target subject profile including associations describing a subject at respective degrees of specificity, providing a set of peer user profiles using semantic user profile association between the user profile and each peer user profile in a superset of peer user profiles, retrieving one or more peer subject profiles, each peer subject profile being associated with a peer user profile in the set of peer user profiles, and including associations describing a past subject experienced by a peer user, filtering at least one association from a peer subject profile based on data provided in a knowledge graph, and providing at least one explanatory text string associated with the subject based on at least one remaining association in the peer subject profile.
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公开(公告)号：US20180060424A1
公开(公告)日：2018-03-01
申请号：US15244625
申请日：2016-08-23
发明人： Dadong Wan , Freddy Lecue , Caroline Brazil
CPC分类号： G06F17/30702 , H04L67/306
摘要： Implementations are directed to providing an explanatory electronic document with actions including providing a target subject profile based on user input and one or more ontologies, the target subject profile including associations describing a subject at respective degrees of specificity, providing a set of peer user profiles using semantic user profile association between the user profile and each peer user profile in a superset of peer user profiles, retrieving one or more peer subject profiles, each peer subject profile being associated with a peer user profile in the set of peer user profiles, and including associations describing a past subject experienced by a peer user, filtering at least one association from a peer subject profile based on data provided in a knowledge graph, and providing at least one explanatory text string associated with the subject based on at least one remaining association in the peer subject profile.
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公开(公告)号：US10150002B2
公开(公告)日：2018-12-11
申请号：US15040690
申请日：2016-02-10
发明人： Alex M. Kass , Dadong Wan
摘要： Methods, systems, and apparatus, including computer programs encoded on a computer storage medium, for promoting healthy behavior. The methods, systems, and apparatus include an action of receiving device capability information for multiple devices. The device capability information from each device describes capabilities of the device. Additional actions include receiving an indication of a health goal of a user and receiving health information of the user sensed by a first device of the multiple devices. Further actions include generating a health related instruction for a second device of the multiple devices based on the health information of the user sensed by the first device of the multiple devices, the health goal of the user, and the device capability information of the second device. An additional action includes providing the health related instruction to the second device.
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公开(公告)号：US11694102B2
公开(公告)日：2023-07-04
申请号：US16401856
申请日：2019-05-02
发明人： Dadong Wan , Mohamad Mehdi Nasr-Azadani , Charles Anthony Locascio , Erin Blake Wetherly , Jacob Charles Metzger , Maria Margaret Fabbroni
IPC分类号： G06F16/00 , G06N5/045 , G06N20/00 , G06F16/332 , G06F16/335 , G06F16/38
CPC分类号： G06N5/045 , G06F16/335 , G06F16/3322 , G06F16/381 , G06N20/00
摘要： A device may receive a request to identify items that satisfy parameters of the request. The device may identify a plurality of items that satisfy the parameters. The device may generate a plurality of explanation sets. An explanation set of the plurality of explanation sets may relate to an item of the plurality of items. The explanation set may include at least one of: a positive explanation indicating that the item is positively associated with a first characteristic that relates to a first preference of a user, or a negative explanation indicating that the item is negatively associated with a second characteristic that relates to a second preference of the user. The device may select an item from the plurality of items based on the plurality of explanation sets. The device may provide information that includes an explanation set of the item selected.
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公开(公告)号：US10938817B2
公开(公告)日：2021-03-02
申请号：US15946528
申请日：2018-04-05
IPC分类号： H04L29/06 , G06N3/02 , G06N5/02 , G06F16/901 , G06F21/64
摘要： A system for providing data security and protection using distributed ledgers to store validated data in a global knowledge graph for fraud detection is disclosed. The system may comprise a data access interface, a processor, and an output interface. The data access interface may receive data associated with an individual from a data source. The processor may convert the data into knowledge graph data by: extracting entities and relations from the data; and translating the data into knowledge graph triples to generate the knowledge graph data. The processor may validate the knowledge graph data using a cryptographic validation, to provide secured contents to update a global knowledge graph to determine a fraudulent activity level associated with the individual based on the updated global knowledge graph. The output interface may transmit a report associated with the fraudulent activity level to a report requestor at a computing device.
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公开(公告)号：US10664317B2
公开(公告)日：2020-05-26
申请号：US15786060
申请日：2017-10-17
摘要： A system includes one or more devices to receive a first set of data. The system transmits the first set of data to a first data store for storage. The first data store is of a first data format type. The system transmits the first set of data to a node of a plurality of nodes. The node to perform an action on the first set of data and a second set of data to generate a third set of data. The node to transmit the third set of data to a third data store. The third data store being of a third data format type that is different than the first data format type and the second data format type. The system transmits the third set of data from the third data store to the first data store for reporting.
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