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.

Date of Patent:
Jan. 31, 2023

Filed:

Jul. 10, 2020
Applicant:

Visa International Service Association, San Francisco, CA (US);

Inventors:

Benjamin Scott Boding, Mountain View, CA (US);

Ge Wen, Fremont, CA (US);

Assignee:

VISA INTERNATIONAL SERVICE ASSOCIATION, San Francisco, CA (US);

Attorney:
Primary Examiner:
Assistant Examiner:
Int. Cl.
CPC ...
H04L 9/40 (2022.01); G06F 21/31 (2013.01); G06F 21/60 (2013.01); G06F 21/62 (2013.01); G06N 5/02 (2006.01); G06N 20/00 (2019.01);
U.S. Cl.
CPC ...
G06F 21/6218 (2013.01); G06N 5/025 (2013.01); G06N 20/00 (2019.01);
Abstract

Disclosed is a system to optimize rule weights for classifying access requests so as to manage rates of false positives and false negative classifications. A rules suggestion engine may suggest a profile of classification rules to a merchant for access requests. The system can optimize weights for the profile of rules using a cost function based on a training set of historical access requests, for example using stepwise regression or machine learning (ML). The system can compute a profile score based on the optimized weights, for example by summing the weights. The system statistically analyzes the profile score using classification thresholds and the historical access requests. The system can perform receiver operating characteristic (ROC) analysis for various threshold values, enabling a user to select a suitable threshold. The system can further optimize by adding or removing rules from the profile of rules.


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