SYSTEM AND METHOD FOR FRAUD DETECTION USING AGGREGATED FINANCIAL DATA

Patent №

US 9,786,015

Granted

2017-10-10

Filed 2014

Owner

INTUIT INC.

Lab

AI components

2

planning · hardware

Assignment

Recorded

Dataset

AIPD

2023_r1 edition

Application

14192698

A computer-implemented method of detecting suspected financial fraudulent activity includes a computing device receiving financial data from a plurality of different financial service providers associated with a user. The computing device aggregates the received financial data for the user and analyzes the aggregated financial data for suspicious financial activity. The computing device alerts a user and at least one of the plurality of different service providers when suspicious financial activity is detected.

AI classification

Planning1.00
AI hardware0.67
Natural language0.29
Knowledge representation0.16
Machine learning0.05
Evolutionary computation0.01
Vision0.00
Speech0.00

Ownership

INTUIT INC.

assignment · 323180246

Assignors

ROUMELIOTIS, GEORGE

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

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