Patent №
US 8,738,488
Granted
2014-05-27
Filed 2009
Owner
BRANCH BANKING & TRUST COMPANY
Lab
—
AI components
3
nlp · kr · planning
Assignment
Recorded
Dataset
AIPD
2023_r1 edition
Application
12603290
A method for a business customer interfacing with a financial institution through a computer network is presented. The method includes an early warning evaluation of the customer and/or entities associated with the customer to identify fraudster/abusers and prevent them from opening online accounts at the financial institution.
AI classification
Planning1.00
Knowledge representation0.71
Natural language0.63
Machine learning0.30
AI hardware0.07
Evolutionary computation0.03
Vision0.00
Speech0.00
Ownership
BRANCH BANKING & TRUST COMPANY
assignment · 235340293
Assignors
HALL, LORI, SILLA, ALICIA, ROSE, TERESA
On an employer assignment, the assignors are typically the inventors.
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