For the Inventor, By the Inventor

Enter assignee name

Raanana, Israel

Actimize Ltd.

USPTO Granted Patents = 22

Trademarks = 1

Forward Citations = 255

Loading Chart...

Loading Chart...

36 inventors (with patents filed for the assignee):

Danny Butvinik (11 out of 11 patents)

Yoav Avneon (5 out of 5 patents)

Debabrata Pati (5 out of 5 patents)

4. Vaibhav Mishra (2 out of 3 patents)

5. Steven Logalbo (2 out of 2 patents)

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

7. Pravin Dahiphale (2 out of 2 patents)

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

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

10. Amir Shachar (2 out of 4 patents)

11. Gabrielle Zaghdoun Azoulay (2 out of 2 patents)

12. Yoram Pomer (1 out of 5 patents)

13. Ofir Itzhak Reichenberg (1 out of 1 patent)

14. David Govrin (1 out of 1 patent)

15. Boaz Peer (1 out of 1 patent)

22 patents: Sort by Forward Citations

1. 12469007 - Automatic generation of a two-part readable suspicious activity report (SAR) from high-dimensional data in tabular form (2025-11-11),

2. 12412183 - System and method for detecting fraud and insider trading (2025-09-09),

3. 12346781 - Automated concept drift detection in live machine learning systems for machine learning model updating (2025-07-01),

4. 12299542 - Systems and methods for unsupervised feature selection for online machine learning (2025-05-13),

5. 12141806 - Clustering-based data selection for optimization of risk predictive machine learning models (2024-11-12),

6. 12124933 - Artificial intelligence system for anomaly detection in transaction data sets (2024-10-22),

7. 12118558 - Estimating quantile values for reduced memory and/or storage utilization and faster processing time in fraud detection systems (2024-10-15),

8. 12056710 - Automated rule generation system and methods (2024-08-06),

9. 12045840 - Probabilistic feature engineering technique for anomaly detection (2024-07-23),

10. 11954174 - Sharing financial crime knowledge (2024-04-09),

11. 11900385 - Computerized-method and system for predicting a probability of fraudulent financial-account access (2024-02-13),

12. 11875354 - System and methods for identifying counterfeit checks using dimensional reduction of serial numbers (2024-01-16),

13. 11755932 - Online unsupervised anomaly detection (2023-09-12),

14. 11694478 - Sentiment analysis of content using expression recognition (2023-07-04),

15. 11681724 - Investigation timeline builder for dynamic entity data visualizations in user interfaces (2023-06-20),

Actimize Ltd. is a global leader in financial crime, risk, and compliance software solutions, offering cutting-edge technologies to detect and prevent financial crimes. With a focus on innovation and data-driven insights, Actimize helps organizations protect themselves from fraud, money laundering, and other regulatory risks. Their comprehensive suite of solutions includes anti-money laundering, fraud detection, and trading surveillance, all powered by advanced analytics and machine learning.

This text is generated by artificial intelligence and may not be accurate.

Company Badge

USPTO Data Jan 1 1976 - Dec 9 2025

22 Patents

#13 in Raanana

#256 in Israel

#27,863 in the World

Raanana, Israel

Actimize Ltd.

Forward Citations = 255

36 inventors:

Danny Butvinik (11 out of 11 patents)

Yoav Avneon (5 out of 5 patents)

Debabrata Pati (5 out of 5 patents)

4. Vaibhav Mishra (2 out of 3 patents)

5. Steven Logalbo (2 out of 2 patents)

Please report any incorrect information to support@idiyas.com

Loading…