Invention Grant
- Patent Title: Method, use thereof, computer program product and system for fraud detection
-
Application No.: US17175055Application Date: 2021-02-12
-
Publication No.: US11699160B2Publication Date: 2023-07-11
- Inventor: Tomá{hacek over (s)} Matyska , Omkar Kulkarni , Tien Le , Barak Chizi , Vasileios Stathokostopoulos , Frans Thierens , Shahul Hameed , Bartel Puelinckx , Johan Thijs , Kevin Vanderspikken
- Applicant: KBC Groep NV
- Applicant Address: BE Brussels
- Assignee: KBC Groep NV
- Current Assignee: KBC Groep NV
- Current Assignee Address: BE Brussels
- Agency: Hodgson Russ LLP
- Priority: EP 157029 2020.02.12 EP 187612 2020.07.24
- Main IPC: G06Q20/40
- IPC: G06Q20/40 ; G06F16/9035 ; G06N3/08 ; G06Q20/02

Abstract:
The current invention pertains to a computer-implemented method, a method, a use thereof, a computer system and a computer program product for determining a potential for anomalous activity by a suspect user, particularly for detecting fraud and most particularly for detecting money laundering.
Public/Granted literature
- US20210248611A1 Method, Use Thereof, Computer Program Product and System for Fraud Detection Public/Granted day:2021-08-12
Information query