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1.发明授权Systems and methods for identifying information related to payment card breaches 有权用于识别与支付卡违规有关的信息的系统和方法公开(公告)号：US09392008B1
公开(公告)日：2016-07-12
申请号：US14923364
申请日：2015-10-26
Applicant: PALANTIR TECHNOLOGIES INC.
Inventor： Jean-Baptiste Michel , Barry McCardel , Daniel Norris , Craig Saperstein , Christopher Glen , Eric Denovitzer
CPC classification number: G06F21/6245 , G06F21/552 , G06Q20/382 , G06Q30/06 , G06Q40/08 , G06Q40/12 , H04L63/1416 , H04L63/1425 , H04L63/1433
Abstract: Approaches for determining a potential merchant breach are described. A system can acquire card transaction data from one or more sources such as merchants or financial institutions, in some instances at a predetermined time interval. Cards associated with the card transaction data can be analyzed to determine the health of a particular card, including the likelihood that the particular card has been compromised. A set of cards are accumulated, and their associated health data is stored. Based on the information obtained from a source, and the health associated with a set of cards, a potential date where a merchant was breached can be determined and fraudulent purchases can be prevented.
Abstract translation: 描述了确定潜在商户违规行为的方法。 在一些情况下，系统可以从一个或多个来源（例如商家或金融机构）获取卡交易数据，并以预定的时间间隔。 可以分析与卡交易数据相关联的卡以确定特定卡的健康状况，包括特定卡已被破坏的可能性。 累积一组卡片，并存储相关的健康数据。 根据从源头获取的信息和与一组卡片相关联的健康状况，可以确定商人被违反的潜在日期，并且可以防止欺诈性购买。
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公开(公告)号：US20180173769A1
公开(公告)日：2018-06-21
申请号：US15866099
申请日：2018-01-09
Applicant: Palantir Technologies Inc.
Inventor： Craig Saperstein , Eric Schwartz , Hongjai Cho
CPC classification number: G06F16/24575 , G06F16/2365 , G06F16/24544 , G06F16/2456 , G06F16/248 , G06F16/9535 , G06Q20/4016 , G06Q40/12 , H04L63/1416 , H04L63/1425 , H04L63/20 , H04L2463/102
Abstract: Various systems and methods are provided that retrieve raw data from issuers, reorganize the raw data, analyze the reorganized data to determine whether the risky or malicious activity is occurring, and generate alerts to notify users of possible malicious activity. For example, the raw data is included in a plurality of tables. The system joins one or more tables to reorganize the data using several filtering techniques to reduce the processor load required to perform the join operation. Once the data is reorganized, the system executes one or more rules to analyze the reorganized data. Each rule is associated with a malicious activity. If any of the rules indicate that malicious activity is occurring, the system generates an alert for display to a user in an interactive user interface.
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公开(公告)号：US09898509B2
公开(公告)日：2018-02-20
申请号：US15336078
申请日：2016-10-27
Applicant: Palantir Technologies Inc.
Inventor： Craig Saperstein , Eric Schwartz , Hongjai Cho
CPC classification number: G06F17/30528 , G06F17/30371 , G06F17/30466 , G06F17/30554 , G06F17/30867 , G06Q20/4016 , G06Q40/12 , H04L63/1416 , H04L63/1425 , H04L63/20 , H04L2463/102
Abstract: Various systems and methods are provided that retrieve raw data from issuers, reorganize the raw data, analyze the reorganized data to determine whether the risky or malicious activity is occurring, and generate alerts to notify users of possible malicious activity. For example, the raw data is included in a plurality of tables. The system joins one or more tables to reorganize the data using several filtering techniques to reduce the processor load required to perform the join operation. Once the data is reorganized, the system executes one or more rules to analyze the reorganized data. Each rule is associated with a malicious activity. If any of the rules indicate that malicious activity is occurring, the system generates an alert for display to a user in an interactive user interface.
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公开(公告)号：US09661012B2
公开(公告)日：2017-05-23
申请号：US15205989
申请日：2016-07-08
Applicant: PALANTIR TECHNOLOGIES INC.
Inventor： Jean-Baptiste Michel , Barry McCardel , Daniel Norris , Craig Saperstein , Christopher Glen , Eric Denovitzer
CPC classification number: G06F21/6245 , G06F21/552 , G06Q20/382 , G06Q30/06 , G06Q40/08 , G06Q40/12 , H04L63/1416 , H04L63/1425 , H04L63/1433
Abstract: Approaches for determining a potential merchant breach are described. A system can acquire card transaction data from one or more sources such as merchants or financial institutions, in some instances at a predetermined time interval. Cards associated with the card transaction data can be analyzed to determine the health of a particular card, including the likelihood that the particular card has been compromised. A set of cards are accumulated, and their associated health data is stored. Based on the information obtained from a source, and the health associated with a set of cards, a potential date where a merchant was breached can be determined and fraudulent purchases can be prevented.
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公开(公告)号：US12105719B2
公开(公告)日：2024-10-01
申请号：US17323284
申请日：2021-05-18
Applicant: Palantir Technologies Inc.
Inventor： Craig Saperstein , Eric Schwartz , Hongjai Cho
IPC: H04L29/00 , G06F16/23 , G06F16/2453 , G06F16/2455 , G06F16/2457 , G06F16/248 , G06F16/9535 , G06Q20/40 , G06Q40/12 , H04L9/40
CPC classification number: G06F16/24575 , G06F16/2365 , G06F16/24544 , G06F16/2456 , G06F16/248 , G06F16/9535 , G06Q20/4016 , G06Q40/12 , H04L63/1416 , H04L63/1425 , H04L63/20 , H04L2463/102
Abstract: Various systems and methods are provided that retrieve raw data from issuers, reorganize the raw data, analyze the reorganized data to determine whether the risky or malicious activity is occurring, and generate alerts to notify users of possible malicious activity. For example, the raw data is included in a plurality of tables. The system joins one or more tables to reorganize the data using several filtering techniques to reduce the processor load required to perform the join operation. Once the data is reorganized, the system executes one or more rules to analyze the reorganized data. Each rule is associated with a malicious activity. If any of the rules indicate that malicious activity is occurring, the system generates an alert for display to a user in an interactive user interface.
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Patent Agency Ranking
公开(公告)号：US10346410B2
公开(公告)日：2019-07-09
申请号：US15866099
申请日：2018-01-09
Applicant: Palantir Technologies Inc.
Inventor： Craig Saperstein , Eric Schwartz , Hongjai Cho
IPC: H04L29/00 , G06F16/2457 , H04L29/06 , G06F16/248 , G06F16/23 , G06F16/9535 , G06F16/2453 , G06Q20/40 , G06Q40/00 , G06F16/2455
Abstract: Various systems and methods are provided that retrieve raw data from issuers, reorganize the raw data, analyze the reorganized data to determine whether the risky or malicious activity is occurring, and generate alerts to notify users of possible malicious activity. For example, the raw data is included in a plurality of tables. The system joins one or more tables to reorganize the data using several filtering techniques to reduce the processor load required to perform the join operation. Once the data is reorganized, the system executes one or more rules to analyze the reorganized data. Each rule is associated with a malicious activity. If any of the rules indicate that malicious activity is occurring, the system generates an alert for display to a user in an interactive user interface.
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公开(公告)号：US20170147654A1
公开(公告)日：2017-05-25
申请号：US15336078
申请日：2016-10-27
Applicant: Palantir Technologies Inc.
Inventor： Craig Saperstein , Eric Schwartz , Hongjai Cho
CPC classification number: G06F17/30528 , G06F17/30371 , G06F17/30466 , G06F17/30554 , G06F17/30867 , G06Q20/4016 , G06Q40/12 , H04L63/1416 , H04L63/1425 , H04L63/20 , H04L2463/102
Abstract: Various systems and methods are provided that retrieve raw data from issuers, reorganize the raw data, analyze the reorganized data to determine whether the risky or malicious activity is occurring, and generate alerts to notify users of possible malicious activity. For example, the raw data is included in a plurality of tables. The system joins one or more tables to reorganize the data using several filtering techniques to reduce the processor load required to perform the join operation. Once the data is reorganized, the system executes one or more rules to analyze the reorganized data. Each rule is associated with a malicious activity. If any of the rules indicate that malicious activity is occurring, the system generates an alert for display to a user in an interactive user interface.
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公开(公告)号：US20210342356A1
公开(公告)日：2021-11-04
申请号：US17323284
申请日：2021-05-18
Applicant: Palantir Technologies Inc.
Inventor： Craig Saperstein , Eric Schwartz , Hongjai Cho
IPC: G06F16/2457 , H04L29/06 , G06F16/248 , G06F16/23 , G06F16/9535 , G06F16/2453 , G06Q20/40 , G06F16/2455 , G06Q40/00
Abstract: Various systems and methods are provided that retrieve raw data from issuers, reorganize the raw data, analyze the reorganized data to determine whether the risky or malicious activity is occurring, and generate alerts to notify users of possible malicious activity. For example, the raw data is included in a plurality of tables. The system joins one or more tables to reorganize the data using several filtering techniques to reduce the processor load required to perform the join operation. Once the data is reorganized, the system executes one or more rules to analyze the reorganized data. Each rule is associated with a malicious activity. If any of the rules indicate that malicious activity is occurring, the system generates an alert for display to a user in an interactive user interface.
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公开(公告)号：US11048706B2
公开(公告)日：2021-06-29
申请号：US16421300
申请日：2019-05-23
Applicant: Palantir Technologies Inc.
Inventor： Craig Saperstein , Eric Schwartz , Hongjai Cho
IPC: H04L29/00 , G06F16/2457 , H04L29/06 , G06F16/248 , G06F16/23 , G06F16/9535 , G06F16/2453 , G06Q20/40 , G06F16/2455 , G06Q40/00
Abstract: Various systems and methods are provided that retrieve raw data from issuers, reorganize the raw data, analyze the reorganized data to determine whether the risky or malicious activity is occurring, and generate alerts to notify users of possible malicious activity. For example, the raw data is included in a plurality of tables. The system joins one or more tables to reorganize the data using several filtering techniques to reduce the processor load required to perform the join operation. Once the data is reorganized, the system executes one or more rules to analyze the reorganized data. Each rule is associated with a malicious activity. If any of the rules indicate that malicious activity is occurring, the system generates an alert for display to a user in an interactive user interface.
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公开(公告)号：US20190278775A1
公开(公告)日：2019-09-12
申请号：US16421300
申请日：2019-05-23
Applicant: Palantir Technologies Inc.
Inventor： Craig Saperstein , Eric Schwartz , Hongjai Cho
IPC: G06F16/2457 , G06F16/2453 , G06F16/9535 , G06F16/23 , G06F16/248 , G06F16/2455 , H04L29/06 , G06Q20/40 , G06Q40/00
Abstract: Various systems and methods are provided that retrieve raw data from issuers, reorganize the raw data, analyze the reorganized data to determine whether the risky or malicious activity is occurring, and generate alerts to notify users of possible malicious activity. For example, the raw data is included in a plurality of tables. The system joins one or more tables to reorganize the data using several filtering techniques to reduce the processor load required to perform the join operation. Once the data is reorganized, the system executes one or more rules to analyze the reorganized data. Each rule is associated with a malicious activity. If any of the rules indicate that malicious activity is occurring, the system generates an alert for display to a user in an interactive user interface.
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