Patent Leaderboard
USPTO Patent Rankings Data through Dec 31, 2025
Home › System and method using multiple profiles and scores for assessing financial transaction risk

System and method using multiple profiles and scores for assessing financial transaction risk

US Patent 11741473 · Granted Aug 29, 2023

Assignee

Inventors

View full patent text on Google Patents →

More Patents by These Inventors

System and method for encrypting a data alert2021
System and method using multiple profiles and scores for assessing financial tra2020
System and method using multiple profiles and scores for assessing financial tra2020
Improper financial activity detection tool2019
Improper financial activity detection tool2018
Item-level hold decisioning2013
Dynamic hold decisioning using adjusted deposit amount2013
Dynamic hold decisioning2013
Dynamic hold decisioning using adjusted deposit amount2012
Dynamic hold decisioning2012
Fraud protection2009
Control system and method for currency exchange and merchandise sales2006