FRAUD DETECTION

Patent №

US 10,693,855

Granted

2020-06-23

Filed 2016

Owner

EMC CORPORATION

+1 more

Lab

AI components

3

kr · planning · hardware

Assignment

Recorded

Dataset

AIPD

2023_r1 edition

Application

15086315

There are disclosed herein techniques for use in fraud detection. In one embodiment, there is disclosed a technique comprising receiving a request to authenticate an electronic transaction described by a particular value of an authentication factor. The technique also comprises analysing transaction data relating to prior electronic transactions to determine information in connection with the particular value of the authentication factor. The analysing comprising a first part and a second part that separately analyse transaction data relating to at least one prior electronic transaction such that one of the first and second parts distinguishes itself from the other of the first and second parts by the extent to which that one part discriminates against the at least one prior electronic transaction based on its age. The technique further comprising determining riskiness in connection with the transaction based on the information and generating, based on the information, an authentication result that indicates whether the transaction is authentic.

AI classification

AI hardware1.00
Planning0.96
Knowledge representation0.67
Natural language0.05
Evolutionary computation0.01
Machine learning0.01
Speech0.01
Vision0.00

Ownership

EMC CORPORATION

assignment · 381500233

EMC IP HOLDING COMPANY LLC

assignment · 526830001

Assignors

KOLMAN, EYAL, SAHAR, CARMIT

On an employer assignment, the assignors are typically the inventors.

From the same owner

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