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.