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:
May. 03, 2016
Filed:
Dec. 30, 2013
Emc Corporation, Hopkinton, MA (US);
Alex Zaslavsky, Petah Tiqwa, IL;
Daniel Hassan, Ra'anana, IL;
Yafit Levi-Maor, Even Yehuda, IL;
Liron Liptz, Even Yehuda, IL;
Anatoly Gendelev, Rechovot, IL;
EMC Corporation, Hopkinton, MA (US);
Abstract
An improved technique involves identifying other transactions for investigation from entries in a database that involve a particular actor involved in a known fraudulent transaction. From a transaction log listing transactions, a server generates a database of transaction entries which identify transactions from the transaction log, each transaction entry (i) describing an activity and (ii) identifying a set of actors involved in that activity. Based on a known fraudulent transaction involving a particular actor, the server finds a set of transaction entries from the database which involve the particular actor. From the found set of transaction entries, the server identifies other transactions for investigation.