Invention Grant
- Patent Title: Fraud detection, risk analysis and compliance assessment
- Patent Title (中): 欺诈检测，风险分析和合规性评估
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Application No.: US11545021Application Date: 2006-10-06
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Publication No.: US07940899B2Publication Date: 2011-05-10
- Inventor: John C. Moorman, III , Dhruv Chawla , Brian M. Castelli , Amy T. Leigh , Subramanian Sivaramakrishnan , Vorapong Sutanont , Sanjay Subramanian , Bennett R. Davis , Olufemi Tairu , Mehul Patel , John W. Dennis
- Applicant: John C. Moorman, III , Dhruv Chawla , Brian M. Castelli , Amy T. Leigh , Subramanian Sivaramakrishnan , Vorapong Sutanont , Sanjay Subramanian , Bennett R. Davis , Olufemi Tairu , Mehul Patel , John W. Dennis
- Applicant Address: US NY New York
- Assignee: PricewaterhouseCoopers LLP
- Current Assignee: PricewaterhouseCoopers LLP
- Current Assignee Address: US NY New York
- Agency: Fish & Richardson P.C.
- Main IPC: H04M1/64
- IPC: H04M1/64 ; G06Q40/00
Abstract:
Techniques using data matching and clustering algorithms are disclosed to aid investigators in detecting potentially fraudulent activity, performing risk analysis or assessing compliance with applicable regulations.
Public/Granted literature
- US20080086409A1 Fraud detection, risk analysis and compliance assessment Public/Granted day:2008-04-10
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