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. 24, 2023
Early Warning Services, Llc, Scottsdale, AZ (US);
Jacob M. Bellman, Fairfield, OH (US);
Dan M. Hayden, Mesa, AZ (US);
Abhishek Chambe Venkatesh Murthy, Chicago, IL (US);
John M. Kohoutek, Chicago, IL (US);
Klementina Nikov, Des Plaines, IL (US);
Early Warning Services, LLC, Scottsdale, AZ (US);
Abstract
A method of determining a fraud network comprising: receiving address information regarding a first address; determining, using an address risk machine learning model, a first address risk score associated with the first address; identifying a first entity associated with the first address based on the first address risk score; determining at least one of a second address and a second entity associated with the first entity; and generating a fraud network profile including the first address, and the at least one of the second address and second entity.