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:
Mar. 10, 2026
Filed:
Apr. 12, 2024
Socure, Inc., Incline Village, NV (US);
Joshua Linn, Incline Village, NV (US);
Sumit Kumar, Incline Village, NV (US);
Yu Zeng, Incline Village, NV (US);
Alex Austin, Incline Village, NV (US);
MD Yasin Kabir, Incline Village, NV (US);
Vignesh Sivakumar, Incline Village, NV (US);
Ali Haddad, Incline Village, NV (US);
Pablo Ysrrael Abreu, Incline Village, NV (US);
Nikita Ganiga, Incline Village, NV (US);
Socure, Inc., Incline Village, NV (US);
Abstract
Provided are a method and system for identity correlation between a transaction applicant (TA) and a watchlist entity (WE). Preexisting watchlist data and other aggregated identity data (AID) are processed to provide for comparison to a collective identity of at least the TA. Using various categorizations for the AID and the collective identity, watchlist tags are generated that can then be matched to the collective identity. As a result of the matching, a watchlist candidacy demonstrating a probability that the identity of the TA does or does not correspond to that of the WE can be generated. Natural language processing may be used in connection with sourced textual information such as from news articles, social media posts and the like to supplement the AID available to the system and to further enhance matching functionality.