The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.
The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.
Patent No.:
Date of Patent:
Jan. 19, 2021
Filed:
Jul. 14, 2019
Biocatch Ltd., Tel Aviv, IL;
Uri Rivner, Mazkeret Batya, IL;
Avi Turgeman, Cambridge, MA (US);
BIOCATCH LTD., Tel Aviv, IL;
Abstract
System, device, and method for behaviorally validated link analysis, session linking, transaction linking, transaction back-coloring, transaction forward-coloring, fraud detection, and fraud mitigation. A method includes: receiving an indicator of a seed transaction known to be fraudulent; selecting, from a database of transactions, multiple transactions that share at least one common property with the seed transaction; generating a list of candidate fraudulent transactions; filtering the candidate fraudulent transactions, by applying a transaction filtering rule that is based on one or more behavioral characteristics; and generating a filtered list of candidate fraudulent transactions.