Modeling users for fraud detection and analysis

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United States of America Patent

PATENT NO 10115111
APP PUB NO 20100094767A1
SERIAL NO

12483887

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Abstract

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Systems and methods are provided for predicting expected behavior of a user in an account. The systems and methods automatically generate a causal model corresponding to a user. The systems and methods estimate a plurality of components of the causal model using event parameters of a first set of events undertaken by the user in an account of the user. The systems and methods predict expected behavior of the user during a second set of events using the causal model.

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Patent Owner(s)

  • GUARDIAN ANALYTICS, INC.

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Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Miltonberger, Tom Los Altos, US 7 924

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