公开(公告)号：US20220129806A1

公开(公告)日：2022-04-28

申请号：US17568684

申请日：2022-01-04

Applicant: Palantir Technologies Inc.

Inventor： Alexander Maass ,  Ben Regev ,  Duncan Hoffman ,  Eugene Mak ,  Elise Norman ,  Elizabeth Patitucci ,  Yevhen Shevchuk ,  Harkirat Singh ,  Joshua Aschheim ,  Juan Jimenez Puig ,  Jorien Van Den Bergh ,  Kai Kamberger ,  Maciej Biskupiak ,  Marissa Miracolo ,  Matthew Julius Wilson ,  Nicolas Prettejohn ,  Patrick Walter ,  Rootul Patel ,  Stephen Heitkamp ,  Richard Deitch

IPC: G06Q10/06 ,  G06Q20/10

Abstract: A customer risk trigger associated with a customer may be identified. A response to the customer risk trigger may be detected. First risk analysis data related to the customer risk trigger may be gathered, based on the response, from a first datastore. Second risk analysis data related to the customer risk trigger may be gathered, based on the response, from a second datastore. A customer risk profile to model risk attribute(s) of the customer may be gathered. The risk attributes may represent a risk correlation between the customer and a prohibited act. Customer risk visualization tool(s) configured to facilitate visual user interaction with the customer risk profile may be gathered. The customer risk visualization tools may be rendered in a display of the computing system. The customer risk visualization tools provide a customer-centric view of risk for various applications, including anti-money laundering applications.

公开(公告)号：US12008006B1

公开(公告)日：2024-06-11

申请号：US16872255

申请日：2020-05-11

Applicant: Palantir Technologies Inc.

Inventor： Anita Beveridge ,  Alec Schneider ,  Henry Stoke ,  Marissa Miracolo

IPC: G06F7/00 ,  G06F16/21 ,  G06F16/2458

CPC classification number: G06F16/2474 ,  G06F16/219 ,  G06F16/2477

Abstract: A system enables analysis of retroactively changing datasets and/or of various versions of logics. In an example, the system determines a first version of data and/or a first version of a logic and a second version of the data and/or a second version of the logic, wherein at least some of the second version of the data was retroactively added. The system determines two outputs each derived from one of a) applying the first version of the logic to the first version of the data, b) applying the second version of the logic to the first version of the data, c) applying the first version of the logic to the second version of the data, or d) applying the second version of the logic to the second version of the data. The system compares the outputs and determines one or more differences between the outputs.

公开(公告)号：US11769096B2

公开(公告)日：2023-09-26

申请号：US17568684

申请日：2022-01-04

Applicant: Palantir Technologies Inc.

Inventor： Alexander Maass ,  Ben Regev ,  Duncan Hoffman ,  Eugene Mak ,  Elise Norman ,  Elizabeth Patitucci ,  Yevhen Shevchuk ,  Harkirat Singh ,  Joshua Aschheim ,  Juan Jimenez Puig ,  Jorien Van Den Bergh ,  Kai Kamberger ,  Maciej Biskupiak ,  Marissa Miracolo ,  Matthew Julius Wilson ,  Nicolas Prettejohn ,  Patrick Walter ,  Rootul Patel ,  Stephen Heitkamp ,  Richard Deitch

IPC: G06Q10/0635 ,  G06Q20/10

CPC classification number: G06Q10/0635 ,  G06Q20/10

Abstract: A customer risk trigger associated with a customer may be identified. A response to the customer risk trigger may be detected. First risk analysis data related to the customer risk trigger may be gathered, based on the response, from a first datastore. Second risk analysis data related to the customer risk trigger may be gathered, based on the response, from a second datastore. A customer risk profile to model risk attribute(s) of the customer may be gathered. The risk attributes may represent a risk correlation between the customer and a prohibited act. Customer risk visualization tool(s) configured to facilitate visual user interaction with the customer risk profile may be gathered. The customer risk visualization tools may be rendered in a display of the computing system. The customer risk visualization tools provide a customer-centric view of risk for various applications, including anti-money laundering applications.

公开(公告)号：US20170270197A1

公开(公告)日：2017-09-21

申请号：US15205942

申请日：2016-07-08

Applicant: PALANTIR TECHNOLOGIES INC.

Inventor： Marissa Miracolo ,  Andrew Ash ,  Peter Liu ,  Arjun Mathur ,  Sri Krishna Vempati

IPC: G06F17/30 ,  G06F21/62

CPC classification number: G06F16/38 ,  G06F16/367 ,  G06F16/93 ,  G06F21/62

Abstract: Computer-implemented systems and methods are disclosed to interface with one or more storage devices storing a plurality of documents, wherein each of the plurality of documents is associated with one or more tags of one or more predefined hierarchies of tags, wherein the one or more hierarchies of tags include multiple dimensions. In accordance with some embodiments, a method is provided to identify one or more documents from the data storage devices. The method comprises acquiring, via an interface, a selection of one or more tags of the one or more predefined hierarchies of tags. The method further comprises identifying one or more documents from the data storage devices in response to the selection, the identified one or more documents having tags that have a relationship with the selected tags, and providing data corresponding to the identified documents for displaying in the interface.

公开(公告)号：USD993280S1

公开(公告)日：2023-07-25

申请号：US29810456

申请日：2021-10-05

Applicant: Palantir Technologies Inc.

Designer： Ben Regev ,  Alexander Maass ,  Eugene Mak ,  Jorien van den Bergh ,  Juan Jimenez Puig ,  Maciej Biskupiak ,  Marissa Miracolo ,  Matthew Wilson ,  Richard Deitch ,  Stephen Heitkamp

Abstract: The FIGURE is a front view of a display screen or portion thereof with graphical user interface showing our new design.
The outer perimeter shown in dashed broken lines in the FIGURE illustrates a display screen or portion thereof and forms no part of the claimed design. The remaining dashed broken lines in the FIGURE illustrate portions of the graphical user interface that form no part of the claimed design.

公开(公告)号：USD932508S1

公开(公告)日：2021-10-05

申请号：US29735211

申请日：2020-05-19

Applicant: Palantir Technologies Inc.

Designer： Ben Regev ,  Alexander Maass ,  Eugene Mak ,  Jorien van den Bergh ,  Juan Jimenez Puig ,  Maciej Biskupiak ,  Marissa Miracolo ,  Matthew Wilson ,  Richard Deitch ,  Stephen Heitkamp

公开(公告)号：US20200278992A1

公开(公告)日：2020-09-03

申请号：US16877930

申请日：2020-05-19

Applicant: Palantir Technologies Inc.

Inventor： Marissa Miracolo ,  Andrew Ash ,  Peter Liu ,  Arjun Mathur ,  Sri Krishna Vempati

IPC: G06F16/38 ,  G06F16/93 ,  G06F16/36 ,  G06F21/62

Abstract: Computer-implemented systems and methods are disclosed to interface with one or more storage devices storing a plurality of documents, wherein each of the plurality of documents is associated with one or more tags of one or more predefined hierarchies of tags, wherein the one or more hierarchies of tags include multiple dimensions. In accordance with some embodiments, a method is provided to identify one or more documents from the data storage devices. The method comprises acquiring, via an interface, a selection of one or more tags of the one or more predefined hierarchies of tags. The method further comprises identifying one or more documents from the data storage devices in response to the selection, the identified one or more documents having tags that have a relationship with the selected tags, and providing data corresponding to the identified documents for displaying in the interface.

公开(公告)号：US10698938B2

公开(公告)日：2020-06-30

申请号：US15205942

申请日：2016-07-08

Applicant: PALANTIR TECHNOLOGIES INC.

Inventor： Marissa Miracolo ,  Andrew Ash ,  Peter Liu ,  Arjun Mathur ,  Sri Krishna Vempati

IPC: G06F16/00 ,  G06F16/38 ,  G06F16/93 ,  G06F16/36 ,  G06F21/62

Abstract: Computer-implemented systems and methods are disclosed to interface with one or more storage devices storing a plurality of documents, wherein each of the plurality of documents is associated with one or more tags of one or more predefined hierarchies of tags, wherein the one or more hierarchies of tags include multiple dimensions. In accordance with some embodiments, a method is provided to identify one or more documents from the data storage devices. The method comprises acquiring, via an interface, a selection of one or more tags of the one or more predefined hierarchies of tags. The method further comprises identifying one or more documents from the data storage devices in response to the selection, the identified one or more documents having tags that have a relationship with the selected tags, and providing data corresponding to the identified documents for displaying in the interface.

公开(公告)号：US20240289341A1

公开(公告)日：2024-08-29

申请号：US18659193

申请日：2024-05-09

Applicant: Palantir Technologies Inc.

Inventor： Anita Beveridge ,  Alec Schneider ,  Henry Stoke ,  Marissa Miracolo

IPC: G06F16/2458 ,  G06F16/21

CPC classification number: G06F16/2474 ,  G06F16/219 ,  G06F16/2477

Abstract: A system enables analysis of retroactively changing datasets and/or of various versions of logics. In an example, the system determines a first version of data and/or a first version of a logic and a second version of the data and/or a second version of the logic, wherein at least some of the second version of the data was retroactively added. The system determines two outputs each derived from one of a) applying the first version of the logic to the first version of the data, b) applying the second version of the logic to the first version of the data, c) applying the first version of the logic to the second version of the data, or d) applying the second version of the logic to the second version of the data. The system compares the outputs and determines one or more differences between the outputs.

公开(公告)号：US11704353B2

公开(公告)日：2023-07-18

申请号：US16877930

申请日：2020-05-19

Applicant: Palantir Technologies Inc.

Inventor： Marissa Miracolo ,  Andrew Ash ,  Peter Liu ,  Arjun Mathur ,  Sri Krishna Vempati

IPC: G06F16/00 ,  G06F16/38 ,  G06F16/93 ,  G06F16/36 ,  G06F21/62

CPC classification number: G06F16/38 ,  G06F16/367 ,  G06F16/93 ,  G06F21/62

Abstract: Computer-implemented systems and methods are disclosed to interface with one or more storage devices storing a plurality of documents, wherein each of the plurality of documents is associated with one or more tags of one or more predefined hierarchies of tags, wherein the one or more hierarchies of tags include multiple dimensions. In accordance with some embodiments, a method is provided to identify one or more documents from the data storage devices. The method comprises acquiring, via an interface, a selection of one or more tags of the one or more predefined hierarchies of tags. The method further comprises identifying one or more documents from the data storage devices in response to the selection, the identified one or more documents having tags that have a relationship with the selected tags, and providing data corresponding to the identified documents for displaying in the interface.