Invention Grant
- Patent Title: Fraud detection using augmented analytics
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Application No.: US17039432Application Date: 2020-09-30
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Publication No.: US11544713B1Publication Date: 2023-01-03
- Inventor: Gregory D. Hansen , Andre R. Buentello , Ashley R. Philbrick , Jose L. Romero, Jr. , Reynaldo Medina, III , Curtis M. Bell , Yevgeniy Khmelev , Stacy C. Huggar , Ruthie Lyle , Victor Kwak , Jon D. McEachron
- Applicant: United Services Automobile Association (USAA)
- Applicant Address: US TX San Antonio
- Assignee: United Services Automobile Association (USAA)
- Current Assignee: United Services Automobile Association (USAA)
- Current Assignee Address: US TX San Antonio
- Agency: BakerHostetler
- Main IPC: G06Q20/40
- IPC: G06Q20/40 ; G06N20/00

Abstract:
Systems and methods ingest extensive data regarding real-time transactions to determine correlation between a variety of parameters and possible fraud events. Possible fraud can be predicted, and notifications delivered to a fraud team. Correlations can be discovered using unsupervised machine learning, and particular systems and methods can utilize natural language processing to both receive and provide information concerning fraud risk and countermeasures.
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