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:
Jun. 03, 2025
Filed:
Jan. 04, 2022
International Business Machines Corporation, Armonk, NY (US);
Andrea Giovannini, Zurich, CH;
Tamas Visegrady, Zurich, CH;
International Business Machines Corporation, Armonk, NY (US);
Abstract
An approach for locating suspect patterns of transactions in a financial network may be provided. The approach may include generating a transaction graph for a financial network by processing transaction data defining transfers between accounts in that network. The approach may include modifying the transaction graph to include synthetic suspect transaction patterns at multiple locations in the graph and extracting subgraphs from the transaction graph. The approach may include training a graph neural network model to classify subgraphs containing a synthetic suspect transaction pattern as suspect. The approach may also include locating suspect transaction patterns in a new financial network by generating a new transaction graph for that network and classifying a subgraph of the new financial network as suspect.