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Raanana, Israel

Actimize Ltd.

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USPTO Granted Patents = 33

CIPO Patents = 2

Trademarks = 1

Forward Citations = 264

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49 inventors (with patents filed for the assignee):

Danny Butvinik (17 out of 18 patents)

Yoav Avneon (5 out of 5 patents)

Debabrata Pati (5 out of 5 patents)

4. Sunny Tholar (4 out of 4 patents)

5. Amir Shachar (4 out of 8 patents)

6. Sumit Kumar (3 out of 20 patents)

7. Gabrielle Zaghdoun Azoulay (3 out of 3 patents)

8. Vaibhav Mishra (2 out of 3 patents)

9. Steven Logalbo (2 out of 2 patents)

10. Dalvi Soham Pandurang (2 out of 2 patents)

11. Pravin Dahiphale (2 out of 2 patents)

12. Akshaykumar Bhausaheb Tilekar (2 out of 2 patents)

13. Shevale Ashish Suhas (2 out of 2 patents)

14. Ori Snir (2 out of 2 patents)

15. Salil Dhawan (1 out of 46 patents)

Core Competencies:

Artificial Intelligence

Fraud Detection

Machine Learning

Anomaly Detection

Data Analysis

Customer Data

Risk Investigations

Pattern Mining

Data Classification

Suspicious Activity Reports

Feature Selection

Sentiment Analysis

33 patents: Sort by Forward Citations

1. 12775810 - Precision evaluation system for artificial intelligence generated text summaries (2026-10-27),

2. 12694405 - System and method for prioritizing customer data (2026-07-28),

3. 12694211 - System and method for intelligent evaluation of artificial intelligence generated texts (2026-07-28),

4. 12682354 - Autonomous risk investigations using an intelligent decision automation framework for investigation data decisioning (2026-07-14),

5. 12675502 - System and method for classifying datasets to guide action (2026-07-07),

6. 12664475 - System and method for determining when an update of an online fraud detection machine learning (ML) model is required (2026-06-23),

7. 12647439 - System and method for machine learning based anomaly detection (2026-06-02),

8. 12632458 - System and method for analyzing computerized data transfers using pattern mining (2026-05-19),

9. 12626151 - Method and system for testing a classification machine learning (ML) model of a tenant of a service provider, in a cloud-based environment (2026-05-12),

10. 12541721 - Method for extreme class imbalance within fraud detection (2026-02-03),

11. 12536544 - Automated validation of suspicious activity report narratives using generative artificial intelligence (2026-01-27),

12. 12469007 - Automatic generation of a two-part readable suspicious activity report (SAR) from high-dimensional data in tabular form (2025-11-11),

13. 12412183 - System and method for detecting fraud and insider trading (2025-09-09),

14. 12346781 - Automated concept drift detection in live machine learning systems for machine learning model updating (2025-07-01),

15. 12299542 - Systems and methods for unsupervised feature selection for online machine learning (2025-05-13),

Company Overview

Actimize Ltd., based in Raanana, Israel, specializes in advanced financial crime, risk, and compliance solutions. The company develops innovative software that leverages artificial intelligence and machine learning to help financial institutions detect and prevent fraud, money laundering, and other illicit activities. With a focus on enhancing regulatory compliance and operational efficiency, Actimize plays a crucial role in safeguarding the integrity of financial systems globally.

Profile summary synthesized from public USPTO records and patent filings.

Company Badge

USPTO Data Jan 1 1976 - Oct 27 2026

33 Patents

#10 in Raanana

#165 in Israel

#20,172 in the World

Raanana, Israel

Actimize Ltd.

Forward Citations = 264

49 inventors:

Danny Butvinik (17 out of 18 patents)

Yoav Avneon (5 out of 5 patents)

Debabrata Pati (5 out of 5 patents)

4. Sunny Tholar (4 out of 4 patents)

5. Amir Shachar (4 out of 8 patents)

IDiyas Innovation Intelligence. (2026). Company Patent Portfolio: Actimize Ltd.. Retrieved from https://idiyas.com/company/actimize

Data source: USPTO (United States Patent and Trademark Office) public patent records. Weekly synchronization. How IDiyas builds this profile

Data Sources: USPTO Patent Grant XML, Patent Center, EPO & CIPO • Normalized by IDiyas Innovation Graph. Methodology & provenance architecturePlease report any incorrect information to [email protected]

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