专利检索 ap:("Kevin Bell" OR "Kerry Boesel" OR "Tyua Larsen Fraser" OR "Patricia Hinrichs" OR "Ami Warren Lyman" OR "Christina Ann Parks" OR "Michael Rosenthal" OR "Angela Sicord" OR "Keith Meade Sykes" OR "Steve Watts") AND inv:"Ami Warren Lyman" 第 1 页

1.

发明申请
FRAUDULENT REQUEST IDENTIFICATION FROM BEHAVIORAL DATA 审中-公开

公开(公告)号：US20200167788A1

公开(公告)日：2020-05-28

申请号：US16201152

申请日：2018-11-27

申请人： Kevin Bell , Kerry Boesel , Tyua Larsen Fraser , Patricia Hinrichs , Ami Warren Lyman , Christina Ann Parks , Michael Rosenthal , Angela Sicord , Keith Meade Sykes , Steve Watts

发明人： Kevin Bell , Kerry Boesel , Tyua Larsen Fraser , Patricia Hinrichs , Ami Warren Lyman , Christina Ann Parks , Michael Rosenthal , Angela Sicord , Keith Meade Sykes , Steve Watts

IPC分类号： G06Q20/40 , G06Q20/16 , G10L25/51 , G10L17/06 , G06K9/00

摘要： Various examples described herein are directed to systems, methods, and computer-readable medium for routing distribution requests. A request for distribution of funds is received. The funds are in an account of a user. An activity window is determined. Data from within the activity window is collected. A risk score is calculated based on the data. The request is routed to a further verification queue based on the risk score. Additional information needed to verify the request is determined. The additional information is requested and received. The additional information is verified. Approval of the request is determined based on the verification of the additional information.