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:
Jun. 09, 2026

Filed:

Jun. 06, 2025
Applicant:

Morgan Stanley Services Group Inc., New York, NY (US);

Inventors:

Sandeep Verma, Mumbai, IN;

Krutika Dhanakshirur, Bengaluru, IN;

Swati Nenawat, Bengaluru, IN;

Assignee:
Attorney:
Primary Examiner:
Assistant Examiner:
Int. Cl.
CPC ...
G06Q 40/00 (2023.01); G06F 16/334 (2025.01); G06Q 20/40 (2012.01);
U.S. Cl.
CPC ...
G06Q 20/4016 (2013.01); G06F 16/3347 (2019.01);
Abstract

A system and method including: obtaining pending transactions; processing weightings for parameters associated with the pending transactions; encoding the pending transactions with the processed weightings into corresponding transaction vector representations; obtaining nearest transactions using the transaction vector representations; determining whether the pending transactions are flagged for association with at least one risky entity; in response to determining that the pending transactions are flagged for association with a risky entity, generating an alert for the nearest transactions; in response to determining that the pending transactions are not flagged, determining whether the nearest transactions are associated with at least one risky entity; in response to determining that the pending transactions or the nearest transactions are flagged for association with at least one risky entity, generating an alert for the pending transactions; and output the generated alerts to one or more computing devices via a network interface.


Find Patent Forward Citations

Verma, Sandeep. (2026). System and method for detecting and preventing potentially fraudulent transactions in real time using a large language model (U.S. Patent No. 12651264). U.S. Patent and Trademark Office. https://idiyas.com/patent/badge/12651264

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

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