Patent №
US 9,280,658
Granted
2016-03-08
Filed 2013
Owner
ID ANALYTICS, LLC
Lab
—
AI components
3
vision · kr · planning
Assignment
Recorded
Dataset
AIPD
2023_r1 edition
Application
13840532
The present invention provides, in at least one embodiment, a system, and method for detecting fraud rings. The system gathers a small group of highly likely fraudsters. The system then looks for groups of these likely fraudsters who are interconnected. When the interconnections are strong, these groups are likely to be fraud rings. Once fraud rings are detected, the links can be applied to better prevent fraud and to help in criminal investigations.
VisionKnowledge representationPlanningG06F 21/50G06F 21/316G06F 21/552G06Q 10/00G06Q 20/4016G06Q 30/0609G06Q 50/26G06Q 50/265+1 more
AI classification
Vision1.00
Planning0.99
Knowledge representation0.63
Machine learning0.46
Natural language0.20
AI hardware0.00
Speech0.00
Evolutionary computation0.00
Ownership
ID ANALYTICS, LLC
assignment · 403470605
From the same owner
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