FRAUD DETECTION EMPLOYING PERSONALIZED FRAUD DETECTION RULES

Patent №

US 9,569,779

Granted

2017-02-14

Filed 2013

Owner

INTERNATIONAL BUSINESS MACHINES CORPORATION

AI components

2

kr · planning

Assignment

Recorded

Dataset

AIPD

2023_r1 edition

Application

13743520

Detection of fraud in financial transactions is facilitated. A financial transaction is initiated by a user, and based on the financial transaction, information is obtained by an electronic device of the user. Using the information, the electronic device evaluates a set of rules personalized for the user; the set of rules to be used to determine whether the financial transaction is to be approved for the user. The electronic device provides an initial indication, based on the evaluating, of whether the financial transaction is to be approved.

AI classification

Planning1.00
Knowledge representation0.69
AI hardware0.20
Natural language0.01
Machine learning0.01
Vision0.00
Evolutionary computation0.00
Speech0.00

Ownership

INTERNATIONAL BUSINESS MACHINES CORPORATION

assignment · 296470499

Assignors

CAMA, KARL J., HARRISON, DANIEL T.

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

From the same owner

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