Invention Grant
- Patent Title: Using fuzzy inference to determine likelihood that financial account scenario is associated with illegal activity
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Application No.: US15545826Application Date: 2015-02-24
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Publication No.: US10909540B2Publication Date: 2021-02-02
- Inventor: Han Ju , Lakshmi Nagarajan , Shi Xing Yan
- Applicant: ENTIT SOFTWARE LLC
- Applicant Address: US NC Sanford
- Assignee: ENTIT SOFTWARE LLC
- Current Assignee: ENTIT SOFTWARE LLC
- Current Assignee Address: US NC Sanford
- International Application: PCT/US2015/017296 WO 20150224
- International Announcement: WO2016/137443 WO 20160901
- Main IPC: G06Q20/40
- IPC: G06Q20/40 ; G06Q40/02 ; G06N5/04 ; G06N7/00
Abstract:
A method includes receiving an alert representing that application of at least one rule to a scenario occurring with a financial account indicates that the scenario is consistent with illegal activity. The method includes, in response to the alert, using a fuzzy inference derived from activity of the financial account to determine a likelihood that the scenario is associated with illegal activity.
Public/Granted literature
Information query
