Patent №
US 7,620,599
Granted
2009-11-17
Filed 2007
Owner
FIRST DATA CORPORATION
Lab
—
AI components
2
ml · kr
Assignment
Recorded
Dataset
AIPD
2023_r1 edition
Application
11624178
Systems and methods for evaluating transactions to determine if suspicious activities are possibly present. Various methods include providing a reference designator list with information associated with one or more suspicious activities. Using the reference designator list, a first and a second transaction systems are evaluated. Various systems include two or more transaction systems utilizing information from a fraud detection system.
Machine learningKnowledge representationG07F 7/08G06Q 20/10G06Q 20/3674G06Q 20/40G06Q 20/403G06Q 40/00
AI classification
Machine learning0.97
Knowledge representation0.89
AI hardware0.45
Natural language0.45
Planning0.11
Vision0.00
Speech0.00
Evolutionary computation0.00
Ownership
FIRST DATA CORPORATION
correct · 188510457
From the same owner
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