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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.:

US 11647030 B1

PDFFull Text
Date of Patent:
May. 09, 2023

Filed:

Feb. 21, 2020

Detecting fraud rings in information technology systems

Applicant:

Intuit Inc., Mountain View, CA (US);

Inventors:

Shiomi Medalion, Lod, IL;

Yiftach Elgat, Rehovot, IL;

Assignee:

Intuit Inc., Mountain View, CA (US);

Attorney:

Ferguson Braswell Fraser Kubasta PC

Primary Examiner:

Tauqir Hussain

Int. Cl.
CPC ...
H04L 29/08 (2006.01); G06F 16/435 (2019.01); G06F 3/16 (2006.01); H04L 29/06 (2006.01); H04N 21/4627 (2011.01); H04L 65/60 (2022.01); H04L 9/40 (2022.01); G06F 16/28 (2019.01); G06N 5/04 (2023.01); G06N 20/00 (2019.01); G06N 5/01 (2023.01);
U.S. Cl.
CPC ...
H04L 63/1416 (2013.01); G06F 16/285 (2019.01); G06N 5/01 (2023.01); G06N 5/04 (2013.01); G06N 20/00 (2019.01);
Abstract

A method for detecting fraud rings involves clustering unknown users into unknown user clusters based on a grouping attribute. The method further involves, for each of the unknown user clusters, determining aggregated features including at least one quantification of at least one homogeneity attribute across the unknown users in the unknown user cluster. The method also involves, for each of the unknown user clusters, determining a predictive suspiciousness score based on the aggregated features, determining that at least one of the unknown user clusters is suspicious based on the determined predictive suspiciousness scores, and taking a protective action for the at least one suspicious unknown user cluster.

Find Patent Forward Citations

Medalion, Shiomi. (2023). Detecting fraud rings in information technology systems (U.S. Patent No. 11647030). U.S. Patent and Trademark Office. https://idiyas.com/patent/badge/11647030

Data source: USPTO (United States Patent and Trademark Office) public patent records. Weekly synchronization. How IDiyas builds this profile

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