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:
Jul. 14, 2026

Filed:

Dec. 18, 2023
Applicant:

Actimize Ltd., Ra'anana, IL;

Inventors:

Danny Butvinik, Haifa, IL;

Efim Dimenstein, Kadima, IL;

Yossi Levin, Ein Vered, IL;

Assignee:

ACTIMIZE LTD., Ra'anana, IL (US);

Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G06Q 20/40 (2012.01); G06Q 30/018 (2023.01);
U.S. Cl.
CPC ...
G06Q 20/4016 (2013.01); G06Q 30/018 (2013.01);
Abstract

An autonomous risk investigation system and methods are provided that are configured to automate investigation tasks during a plurality of investigation stages using an intelligent decision automation framework. The system includes a processor and a computer readable medium operably coupled thereto, the computer readable medium comprising a plurality of instructions stored in association therewith that are accessible to, and executable by, the processor, to perform investigation recommendation operations which include receiving a task for a risk investigation of a fraud alert for an entity, determining a prioritization of the fraud alert, allocating the task for the fraud alert to an investigator, determining investigation data for the task, collecting the investigation data from at least one data resource, orchestrating the investigation data with at least one additional task, and outputting the investigation data for the risk investigation in compliance with data security requirements and the required legal standards and regulations.


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