首页|Researchers Submit Patent Application, 'Automated Fraud Risk Assessment Systems And Methods', for Approval (USPTO 20240403885)

Researchers Submit Patent Application, 'Automated Fraud Risk Assessment Systems And Methods', for Approval (USPTO 20240403885)

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The patent’s assignee is Citibank N.A. (New York, New York, United States).News editors obtained the following quote from the background information suppli ed by the inventors:“Currently, detecting fraud and processing fraud cases may comprise a detection engine and a primarilymanual risk assessment process of va lidating a probability of actual fraud and determining a resolutionpath. The cu rrent risk assessment process may be characterized as based on one or more judgm entaldecisions, for example, after a review of structured and unstructured data from an account history andthird party information. Thus, such legacy fraud pr ocessing may typically involve one or more manualoperations.

Artificial IntelligenceBusinessCitib ank N.A.Emerging TechnologiesLegal IssuesMachine Learning

2024

Robotics & Machine Learning Daily News

Robotics & Machine Learning Daily News

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年,卷(期):2024.(Dec.19)