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:
Feb. 20, 2018

Filed:

Oct. 27, 2016
Applicant:

Palantir Technologies Inc., Palo Alto, CA (US);

Inventors:

Craig Saperstein, New York, NY (US);

Eric Schwartz, New York, NY (US);

Hongjai Cho, Jersey City, NJ (US);

Assignee:

Palantir Technologies Inc., Palo Alto, CA (US);

Attorney:
Primary Examiner:
Assistant Examiner:
Int. Cl.
CPC ...
H04L 29/00 (2006.01); G06F 17/30 (2006.01); H04L 29/06 (2006.01); G06Q 40/00 (2012.01); G06Q 20/40 (2012.01);
U.S. Cl.
CPC ...
G06F 17/30528 (2013.01); G06F 17/30371 (2013.01); G06F 17/30466 (2013.01); G06F 17/30554 (2013.01); G06F 17/30867 (2013.01); G06Q 20/4016 (2013.01); G06Q 40/12 (2013.12); H04L 63/20 (2013.01); H04L 2463/102 (2013.01);
Abstract

Various systems and methods are provided that retrieve raw data from issuers, reorganize the raw data, analyze the reorganized data to determine whether the risky or malicious activity is occurring, and generate alerts to notify users of possible malicious activity. For example, the raw data is included in a plurality of tables. The system joins one or more tables to reorganize the data using several filtering techniques to reduce the processor load required to perform the join operation. Once the data is reorganized, the system executes one or more rules to analyze the reorganized data. Each rule is associated with a malicious activity. If any of the rules indicate that malicious activity is occurring, the system generates an alert for display to a user in an interactive user interface.


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