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:
Feb. 13, 2024

Filed:

Aug. 31, 2022
Applicant:

Actimize Ltd., Ra'anana, IL;

Inventors:

Shubhanshu Sharma, Greater Noida, IN;

Danny Butvinik, Haifa, IL;

Gabrielle Azoulay, Bat Yam, IL;

Assignee:

ACTIMIZE LTD., Ra'anana, IL;

Attorneys:
Primary Examiner:
Assistant Examiner:
Int. Cl.
CPC ...
G06Q 40/00 (2023.01); G06Q 20/40 (2012.01); G06N 20/00 (2019.01);
U.S. Cl.
CPC ...
G06Q 20/4016 (2013.01); G06N 20/00 (2019.01);
Abstract

A computerized-method for predicting a probability of fraudulent financial-account access, is provided herein. The computerized-method includes a. building a Machine Learning (ML) sequence model; b. implementing a forward-propagation-routine in an encapsulated environment that runs applications to mimic a process of the ML sequence model. The forward-propagation-routine is mimicking processing of a chronical-sequence of a preconfigured number of non-financial activities sequence vector, layer by layer to generate a fraud probability score and using weights and biases which were extracted from each layer of the trained ML sequence model; and c. exporting the extracted weights, biases to a persistent storage and converting the forward propagation routine to an executable for integration with a Fraud Management System that is operating the integrated executable to predict a probability of fraudulent financial-account access by providing a fraud probability score to each chronical-sequence of a preconfigured number of non-financial activities.


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