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. 10, 2012

Filed:

Mar. 27, 2008
Applicants:

Michael Tyler, San Diego, CA (US);

Moiz Saifee, Ujjain, IN;

Nitin Basant, Ramgarh Cant, IN;

Shafi Rahman, Bangalore, IN;

Inventors:

Michael Tyler, San Diego, CA (US);

Moiz Saifee, Ujjain, IN;

Nitin Basant, Ramgarh Cant, IN;

Shafi Rahman, Bangalore, IN;

Assignee:

Fair Isaac Corporation, Minneapolis, MN (US);

Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G06Q 10/00 (2006.01);
U.S. Cl.
CPC ...
Abstract

Data is received that characterizes a plurality of procedures for a single event. Thereafter, one or more dynamically determined groups are associated with the plurality of procedures, the dynamically determined groups being generated from similarity metrics derived from a plurality of historical procedures for a plurality of historical events. A likelihood of the plurality of procedures being associated with the single event can then be determined based on the associated one or more dynamically determined groups. This determined likelihood can be used to determine whether the data is indicative of fraud. Related apparatus, systems, techniques and articles are also described.


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