-
公开(公告)号：US07849029B2
公开(公告)日：2010-12-07
申请号：US11421896
申请日：2006-06-02
CPC分类号： G06Q50/18 , G06Q20/40 , G06Q20/4016 , G06Q20/403 , G06Q50/188
摘要： A system and method for protecting identity fraud are disclosed. A system includes a detection subsystem to identify applications and/or accounts at risk of identity fraud, and a disposition subsystem to process data provided by the detection system and to determine whether identity fraud exists in the applications and/or accounts. According to an implementation, one or more neural network models are defined, each neural network model being configured to handle a class of cases related to the subject and a specific data configuration describing a case of the class. The one or more neural network models are run to generate data requests about the subject's identity, and the data requests are passed to a detection system that monitor transactions associated with the subject. Additional data associated with the transactions is requested until a threshold certainty is achieved or until available data or models are exhausted.
摘要翻译： 公开了一种保护身份欺诈的系统和方法。 系统包括检测子系统以识别身份欺诈风险的应用和/或帐户，以及处理子系统来处理由检测系统提供的数据并且确定身份欺诈是否存在于应用和/或帐户中。 根据实现，定义一个或多个神经网络模型，每个神经网络模型被配置为处理与主题相关的一类情况以及描述该类的情况的特定数据配置。 运行一个或多个神经网络模型以产生关于受试者身份的数据请求，并且将数据请求传递到监视与对象相关联的事务的检测系统。 请求与事务相关联的附加数据，直到实现阈值确定性或直到可用数据或模型耗尽为止。
-
公开(公告)号：US08296250B2
公开(公告)日：2012-10-23
申请号：US13195328
申请日：2011-08-01
CPC分类号： G06Q50/18 , G06Q20/40 , G06Q20/4016 , G06Q20/403 , G06Q50/188
摘要： A system and method for protecting identity fraud are disclosed. A system includes a detection subsystem to identify applications and/or accounts at risk of identity fraud, and a disposition subsystem to process data provided by the detection system and to determine whether identity fraud exists in the applications and/or accounts. According to an implementation, one or more neural network models are defined, each neural network model being configured to handle a class of cases related to the subject and a specific data configuration describing a case of the class. The one or more neural network models are run to generate data requests about the subject's identity, and the data requests are passed to a detection system that monitor transactions associated with the subject. Additional data associated with the transactions is requested until a threshold certainty is achieved or until available data or models are exhausted.
摘要翻译： 公开了一种保护身份欺诈的系统和方法。 系统包括检测子系统以识别身份欺诈风险的应用和/或帐户，以及处理子系统来处理由检测系统提供的数据并且确定身份欺诈是否存在于应用和/或帐户中。 根据实现，定义一个或多个神经网络模型，每个神经网络模型被配置为处理与主题相关的一类情况以及描述该类的情况的特定数据配置。 运行一个或多个神经网络模型以产生关于受试者身份的数据请求，并且将数据请求传递到监视与对象相关联的事务的检测系统。 请求与事务相关联的附加数据，直到实现阈值确定性或直到可用数据或模型耗尽为止。
-
公开(公告)号：US20110289032A1
公开(公告)日：2011-11-24
申请号：US13195328
申请日：2011-08-01
IPC分类号： G06N3/02
CPC分类号： G06Q50/18 , G06Q20/40 , G06Q20/4016 , G06Q20/403 , G06Q50/188
摘要： A system and method for protecting identity fraud are disclosed. A system includes a detection subsystem to identify applications and/or accounts at risk of identity fraud, and a disposition subsystem to process data provided by the detection system and to determine whether identity fraud exists in the applications and/or accounts. According to an implementation, one or more neural network models are defined, each neural network model being configured to handle a class of cases related to the subject and a specific data configuration describing a case of the class. The one or more neural network models are run to generate data requests about the subject's identity, and the data requests are passed to a detection system that monitor transactions associated with the subject. Additional data associated with the transactions is requested until a threshold certainty is achieved or until available data or models are exhausted.
摘要翻译： 公开了一种保护身份欺诈的系统和方法。 系统包括检测子系统以识别身份欺诈风险的应用和/或帐户，以及处理子系统来处理由检测系统提供的数据并且确定身份欺诈是否存在于应用和/或帐户中。 根据实现，定义一个或多个神经网络模型，每个神经网络模型被配置为处理与主题相关的一类情况以及描述该类的情况的特定数据配置。 运行一个或多个神经网络模型以产生关于受试者身份的数据请求，并且将数据请求传递到监视与对象相关联的事务的检测系统。 请求与事务相关联的附加数据，直到实现阈值确定性或直到可用数据或模型耗尽为止。
-
公开(公告)号：US07991716B2
公开(公告)日：2011-08-02
申请号：US12961478
申请日：2010-12-06
CPC分类号： G06Q50/18 , G06Q20/40 , G06Q20/4016 , G06Q20/403 , G06Q50/188
摘要： A system and method for protecting identity fraud are disclosed. A system includes a detection subsystem to identify applications and/or accounts at risk of identity fraud, and a disposition subsystem to process data provided by the detection system and to determine whether identity fraud exists in the applications and/or accounts. According to an implementation, one or more neural network models are defined, each neural network model being configured to handle a class of cases related to the subject and a specific data configuration describing a case of the class. The one or more neural network models are run to generate data requests about the subject's identity, and the data requests are passed to a detection system that monitor transactions associated with the subject. Additional data associated with the transactions is requested until a threshold certainty is achieved or until available data or models are exhausted.
摘要翻译： 公开了一种保护身份欺诈的系统和方法。 系统包括检测子系统以识别身份欺诈风险的应用和/或帐户，以及处理子系统来处理由检测系统提供的数据并且确定身份欺诈是否存在于应用和/或帐户中。 根据实现，定义一个或多个神经网络模型，每个神经网络模型被配置为处理与主题相关的一类情况以及描述该类的情况的特定数据配置。 运行一个或多个神经网络模型以产生关于受试者身份的数据请求，并且将数据请求传递到监视与对象相关联的事务的检测系统。 请求与事务相关联的附加数据，直到达到阈值确定性或直到可用的数据或模型耗尽为止。
-
公开(公告)号：US20110137840A1
公开(公告)日：2011-06-09
申请号：US12961478
申请日：2010-12-06
IPC分类号： G06N3/02
CPC分类号： G06Q50/18 , G06Q20/40 , G06Q20/4016 , G06Q20/403 , G06Q50/188
摘要： A system and method for protecting identity fraud are disclosed. A system includes a detection subsystem to identify applications and/or accounts at risk of identity fraud, and a disposition subsystem to process data provided by the detection system and to determine whether identity fraud exists in the applications and/or accounts. According to an implementation, one or more neural network models are defined, each neural network model being configured to handle a class of cases related to the subject and a specific data configuration describing a case of the class. The one or more neural network models are run to generate data requests about the subject's identity, and the data requests are passed to a detection system that monitor transactions associated with the subject. Additional data associated with the transactions is requested until a threshold certainty is achieved or until available data or models are exhausted.
摘要翻译： 公开了一种保护身份欺诈的系统和方法。 系统包括检测子系统以识别身份欺诈风险的应用和/或帐户，以及处理子系统来处理由检测系统提供的数据并且确定身份欺诈是否存在于应用和/或帐户中。 根据实现，定义一个或多个神经网络模型，每个神经网络模型被配置为处理与主题相关的一类情况以及描述该类的情况的特定数据配置。 运行一个或多个神经网络模型以产生关于受试者身份的数据请求，并且将数据请求传递到监视与对象相关联的事务的检测系统。 请求与事务相关联的附加数据，直到达到阈值确定性或直到可用的数据或模型耗尽为止。
-
公开(公告)号：US08001597B2
公开(公告)日：2011-08-16
申请号：US11803927
申请日：2007-05-15
申请人： Theodore J. Crooks
发明人： Theodore J. Crooks
IPC分类号： H04L29/06
CPC分类号： H04L63/1408 , G06Q20/40 , H04L2463/102
摘要： A fraud detection and protection method and system are disclosed. The method and system utilize a fraud detection and protection server to monitor online commercial transactions between a webserver and a client computer, and generate a risk assessment of a user associated with the client computer. The system and method further utilize a number of beacon servers geographically dispersed in an area. Each beacon server is configured to receive packet header information associated with the online commercial transactions, analyze the packet header information for authenticating information, and send the authenticating information to the fraud detection and protection server for the risk assessment.
摘要翻译： 披露了欺诈检测和保护方法和系统。 该方法和系统利用欺诈检测和保护服务器来监视网络服务器和客户端计算机之间的在线商业交易，并且生成与客户计算机相关联的用户的风险评估。 该系统和方法还利用地理上分散在一个区域中的多个信标服务器。 每个信标服务器被配置为接收与在线商业交易相关联的分组报头信息，分析用于认证信息的分组报头信息，并将该认证信息发送到用于风险评估的欺诈检测和保护服务器。
-
公开(公告)号：US20110302087A1
公开(公告)日：2011-12-08
申请号：US13211268
申请日：2011-08-16
申请人： Theodore J. Crooks
发明人： Theodore J. Crooks
CPC分类号： H04L63/1408 , G06Q20/40 , H04L2463/102
摘要： A fraud detection and protection method and system are disclosed. The method and system utilize a fraud detection and protection server to monitor online commercial transactions between a webserver and a client computer, and generate a risk assessment of a user associated with the client computer. The system and method further utilize a number of beacon servers geographically dispersed in an area. Each beacon server is configured to receive packet header information associated with the online commercial transactions, analyze the packet header information for authenticating information, and send the authenticating information to the fraud detection and protection server for the risk assessment.
摘要翻译： 披露了欺诈检测和保护方法和系统。 该方法和系统利用欺诈检测和保护服务器来监视网络服务器和客户端计算机之间的在线商业交易，并且生成与客户计算机相关联的用户的风险评估。 该系统和方法还利用地理上分散在一个区域中的多个信标服务器。 每个信标服务器被配置为接收与在线商业交易相关联的分组报头信息，分析用于验证信息的分组报头信息，并将该认证信息发送到用于风险评估的欺诈检测和保护服务器。
-
公开(公告)号：US08683586B2
公开(公告)日：2014-03-25
申请号：US13211268
申请日：2011-08-16
申请人： Theodore J. Crooks
发明人： Theodore J. Crooks
IPC分类号： H04L29/06
CPC分类号： H04L63/1408 , G06Q20/40 , H04L2463/102
摘要： A fraud detection and protection method and system are disclosed. The method and system utilize a fraud detection and protection server to monitor online commercial transactions between a webserver and a client computer, and generate a risk assessment of a user associated with the client computer. The system and method further utilize a number of beacon servers geographically dispersed in an area. Each beacon server is configured to receive packet header information associated with the online commercial transactions, analyze the packet header information for authenticating information, and send the authenticating information to the fraud detection and protection server for the risk assessment.
摘要翻译： 披露了欺诈检测和保护方法和系统。 该方法和系统利用欺诈检测和保护服务器来监视网络服务器和客户端计算机之间的在线商业交易，并且生成与客户计算机相关联的用户的风险评估。 该系统和方法还利用地理上分散在一个区域中的多个信标服务器。 每个信标服务器被配置为接收与在线商业交易相关联的分组报头信息，分析用于认证信息的分组报头信息，并将该认证信息发送到用于风险评估的欺诈检测和保护服务器。
-
公开(公告)号：US07756783B2
公开(公告)日：2010-07-13
申请号：US11515323
申请日：2006-09-01
申请人： Theodore J. Crooks
发明人： Theodore J. Crooks
IPC分类号： G06Q40/00
CPC分类号： G06Q20/02 , G06F21/552 , G06Q20/023 , G06Q20/10 , G06Q20/24 , G06Q20/40 , G06Q20/4016 , G06Q40/00 , G06Q40/02 , G06Q40/025
摘要： A method includes obtaining from a first financial organization first information relating to a first financial account indicative of financial performance for the first financial account, obtaining from a second financial organization independent of the first financial organization second information relating to a second financial account indicative of financial performance for the second financial account, and determining if the first financial account and the second financial account relate to a common customer.
摘要翻译： 一种方法包括从第一金融组织获得关于指示第一金融账户的财务执行的第一金融账户的信息，从独立于第一金融组织的第二金融组织获得关于指示金融的第二金融账户的第二信息 确定第二个金融账户的业绩，以及确定第一个金融账户和第二个金融账户是否与普通客户相关。
-
10.发明授权Method and apparatus for making predictions about entities represented in documents 有权对文件中表示的实体进行预测的方法和装置公开(公告)号：US06728695B1
公开(公告)日：2004-04-27
申请号：US09589180
申请日：2000-05-26
申请人： Anu K. Pathria , Krishna M. Gopinathan , Theodore J. Crooks , Edmond D. Chow , Mark A. Laffoon , Dayne B. Freitag
发明人： Anu K. Pathria , Krishna M. Gopinathan , Theodore J. Crooks , Edmond D. Chow , Mark A. Laffoon , Dayne B. Freitag
IPC分类号： G06F1730
CPC分类号： G06F17/2775 , G06F17/2715 , G06F17/279 , G06F17/30616 , Y10S707/99932 , Y10S707/99935 , Y10S707/99945 , Y10S707/99954
摘要： A method and apparatus is disclosed for making predictions about entities represented in documents and for information analysis of text documents or the like, from a large number of such documents. Predictive models are executed responsive to variables derived from canonical documents to determine documents containing desired attributes or characteristics. The canonical documents are derived from standardized documents, which, in turn, are derived from original documents.
摘要翻译： 公开了一种方法和装置，用于从大量这样的文档中对文档中表示的实体进行预测，以及对文本文档等的信息分析。 响应于从规范文档导出的变量来确定包含所需属性或特征的文档来执行预测模型。 标准文件来源于标准化文件，而这些文件反过来源于原始文件。
-
-
-
-
-
-
-
-
-
搜索结果
12 条记录 (耗时 0.021 秒)
