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Raanana, Israel

Actimize Ltd.

USPTO Granted Patents = 32

CIPO Patents = 2

Trademarks = 1

Forward Citations = 261

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49 inventors (with patents filed for the assignee):

Danny Butvinik (16 out of 17 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 45 patents)

32 patents: Sort by Forward Citations

1. 12694405 - System and method for prioritizing customer data (2026-07-28),

2. 12694211 - System and method for intelligent evaluation of artificial intelligence generated texts (2026-07-28),

3. 12682354 - Autonomous risk investigations using an intelligent decision automation framework for investigation data decisioning (2026-07-14),

4. 12675502 - System and method for classifying datasets to guide action (2026-07-07),

5. 12664475 - System and method for determining when an update of an online fraud detection machine learning (ML) model is required (2026-06-23),

6. 12647439 - System and method for machine learning based anomaly detection (2026-06-02),

7. 12632458 - System and method for analyzing computerized data transfers using pattern mining (2026-05-19),

8. 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),

9. 12541721 - Method for extreme class imbalance within fraud detection (2026-02-03),

10. 12536544 - Automated validation of suspicious activity report narratives using generative artificial intelligence (2026-01-27),

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

12. 12412183 - System and method for detecting fraud and insider trading (2025-09-09),

13. 12346781 - Automated concept drift detection in live machine learning systems for machine learning model updating (2025-07-01),

14. 12299542 - Systems and methods for unsupervised feature selection for online machine learning (2025-05-13),

15. 12141806 - Clustering-based data selection for optimization of risk predictive machine learning models (2024-11-12),

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 - Sep 15 2026

32 Patents

#10 in Raanana

#173 in Israel

#20,620 in the World

Raanana, Israel

Actimize Ltd.

Forward Citations = 261

49 inventors:

Danny Butvinik (16 out of 17 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)

Please report any incorrect information to [email protected]

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