For the Inventor, By the Inventor

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Jacksonville, FL, United States of America

Fis Financial Compliance Solutions, LLC

USPTO Granted Patents = 12

Trademarks = 1

Forward Citations = 159

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12 inventors (with patents filed for the assignee):

Gregory David Leibon (7 out of 8 patents)

Katherine Beck Harris (5 out of 5 patents)

Mark Jeffrey Waks (4 out of 5 patents)

4. Robert C Taintor (3 out of 4 patents)

5. Jwahar R Bammi (3 out of 3 patents)

6. Bagepalli C Krishna (3 out of 3 patents)

7. Joseph Walsh (3 out of 3 patents)

8. Robert Posniak (3 out of 3 patents)

9. Steven T Brown (1 out of 1 patent)

10. Greg Lesiecki (1 out of 1 patent)

11. Tyler Rudkin (1 out of 1 patent)

12. Mark Donald Bouchard (1 out of 1 patent)

12 patents: Sort by Forward Citations

1. 10460377 - System and method for presenting suspect activity within a timeline (2019-10-29),

2. 10332199 - System and method for visualizing checking account information (2019-06-25),

3. 10325235 - Method and system for analyzing and optimizing distribution of work from a plurality of queues (2019-06-18),

4. 10204376 - System and method for presenting multivariate information (2019-02-12),

5. 9978031 - Systems and methods for monitoring and detecting fraudulent uses of business applications (2018-05-22),

6. 9384487 - Phone number payments for bill payments users (2016-07-05),

7. 9058380 - Methods and systems for list filtering based on known entity matching (2015-06-16),

8. 9026467 - Systems and methods for monitoring and detecting fraudulent uses of business applications (2015-05-05),

9. 8612479 - Systems and methods for monitoring and detecting fraudulent uses of business applications (2013-12-17),

10. 8412563 - Method and system for analyzing and optimizing distribution of work from a plurality of queues (2013-04-02),

11. 8306889 - System and method for presenting fraud detection information (2012-11-06),

12. 8290845 - System and method for presenting quasi-periodic activity (2012-10-16),

FIS Financial Compliance Solutions, LLC provides comprehensive solutions for financial institutions to manage and mitigate the risks associated with financial crimes. With a range of innovative and scalable technologies, they help their clients meet regulatory requirements, identify and prevent fraudulent activities, and conduct efficient and effective compliance processes.

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

Company Badge

USPTO Data Jan 1 1976 - Dec 9 2025

12 Patents

#41 in Jacksonville, FL

#704 in Florida

#24,779 in US

#46,665 in the World

Jacksonville, FL, United States of America

Fis Financial Compliance Solutions, LLC

Forward Citations = 159

12 inventors:

Gregory David Leibon (7 out of 8 patents)

Katherine Beck Harris (5 out of 5 patents)

Mark Jeffrey Waks (4 out of 5 patents)

4. Robert C Taintor (3 out of 4 patents)

5. Jwahar R Bammi (3 out of 3 patents)

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