16 patents
Utility
System and method for empirical organizational cybersecurity risk assessment using externally-visible data
28 Sep 20
A system and method for assessing the cybersecurity breach risk associated with a given organization is disclosed.
Scott Michael Zoldi, James Coggeshall
Filed: 19 Mar 17
Utility
Systems and methods for fraud detection via interactive link analysis
7 Sep 20
Fraud detection is facilitated by developing account cluster membership rules and converting them to database queries via an examination of clusters of linked accounts abstracted from the customer database.
Stuart L. Crawford, Chris Erickson, Victor Miagkikh, Michael Steele, Megan Thorsen, Sergei Tolmanov
Filed: 17 Jul 08
Utility
System and method for executing consumer transactions based on credential information relating to the consumer
27 Jul 20
Systems and methods are provided for allowing a merchant to provide a consumer with a real-time, personalized offer to execute a consumer transaction in response to evaluating that consumer's credential information.
David K. Bradford
Filed: 1 Nov 07
Utility
Identifying latent states of machines based on machine logs
13 Jul 20
The state of a system is determined in which data sets are generated that include a plurality of data instances representing states of one or more components of a computer system.
Ashish Gupta, Shafi Ur Rahman, Sambandan Murugan
Filed: 9 Jun 15
Utility
Multiple funding account payment instrument analytics
13 Jul 20
A system and method for multiple funding account payment instrument analytics is disclosed.
Scott Michael Zoldi
Filed: 9 Jul 17
Utility
Fraud detection by profiling aggregate customer anonymous behavior
22 Jun 20
Computer implementation methods of processing transactions to determine the fraud risk of transactions incorporating card issuer bin and cardholder location associated with a multitude of customers.
Scott Michael Zoldi, Heming Xu
Filed: 5 Sep 17
Utility
Dynamic business rule creation using scored sentiments
25 May 20
A method for analyzing and implementing sentiments includes sorting data from the data stream into sorted data by using a corpus builder.
Amit Naik
Filed: 22 Oct 14
Utility
Building resilient models to address dynamic customer data use rights
18 May 20
A system and method of building a decision or prediction model used for analyzing and scoring behavioral transactions is disclosed.
Scott Michael Zoldi, Shafi Ur Rahman
Filed: 20 Nov 17
Utility
Cloud-based decision management platform
13 Apr 20
A cloud-based decision management platform along with corresponding method, system, and a computer program product are disclosed.
Joshua Prismon, Andrei Palskoi, John Daniel Cribbs, Fernando Felipe Campos Donati Jorge, Stuart Clarkson Wells
Filed: 22 Jun 17
Utility
Real time autonomous archetype outlier analytics
2 Mar 20
The current subject matter describes a method and system of detecting frauds or anomalous behavior.
Scott Michael Zoldi, Yuting Jia, Kiyoung Yang, Heming Xu
Filed: 19 Jan 16
Utility
Efficient storage and retrieval of XML data
17 Feb 20
A computing server can receive, from a computing device, an extensible markup language document and a location path pointing to an identifier uniquely identifying the extensible markup language document.
Hari Ohm Prasath Rajagopal
Filed: 10 Mar 15
Utility
False positive reduction in abnormality detection system models
6 Jan 20
The subject matter disclosed herein provides methods, apparatus, systems, techniques, and articles for false positive reduction in abnormality detection models.
Scott M. Zoldi, David Griegel
Filed: 28 May 15
Utility
System for round trip engineering of decision metaphors
30 Dec 19
A testing framework associated with a decision metaphor model tool reads table profile files to generate requests for a test of a decision metaphor.
Pradeep Niranjan Ballal
Filed: 21 Feb 16
Utility
Method and apparatus for reconciliation of multiple sets of data
23 Dec 19
A computer-implemented method for reconciling records from a plurality of data sets includes receiving a first data set from a left data source, retrieving data from the first data set, and placing the retrieved data from the first data set into a first abstract record from the left data source.
Li Sun, Scott Michael Zoldi
Filed: 29 Dec 16
Utility
Adaptive fraud detection
16 Dec 19
A computer-implemented method includes receiving a new data record associated with a transaction, and generating, using an adaptive model executed by the computer, a score to represent a likelihood that the transaction is associated with fraud.
Scott M. Zoldi, Larry Peranich, Jehangir Athwal, Uwe Mayer, Sajama
Filed: 28 Feb 08
Utility
Auto adaptive anomaly detection system for streams
2 Dec 19
A computer-implemented method and system for detecting fraud in electronic commerce traffic are disclosed.
Linyu Yang, Joseph P. Milana
Filed: 9 Dec 18
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