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公开(公告)号：US08306889B2
公开(公告)日：2012-11-06
申请号：US12908688
申请日：2010-10-20
申请人： Gregory David Leibon , Mark Jeffrey Waks , Katherine Beck Harris , Mark Donald Bouchard , Robert C. Taintor
发明人： Gregory David Leibon , Mark Jeffrey Waks , Katherine Beck Harris , Mark Donald Bouchard , Robert C. Taintor
IPC分类号： G06Q40/00
CPC分类号： G06Q20/4016 , G06Q40/00
摘要： Systems and methods for presenting fraud detection information are presented. In one example, a computer system analyzes empirical data to detect potentially fraudulent activity and alerts users of the potentially fraudulent activity via a fraud detection user interface. The fraud detection user interface determines a set of user interface components to suitable to present the potentially fraudulent activity and presents facts associated with the potentially fraudulent activity to a user for further analysis and investigation.
摘要翻译： 介绍了提供欺诈检测信息的系统和方法。 在一个示例中，计算机系统分析经验数据以检测潜在的欺诈活动，并通过欺诈检测用户界面向用户提醒潜在的欺诈活动。 欺诈检测用户界面确定一组用户界面组件以适合于呈现潜在的欺诈活动，并向用户呈现与潜在欺诈活动相关联的事实以进行进一步的分析和调查。
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公开(公告)号：US20120101927A1
公开(公告)日：2012-04-26
申请号：US12908688
申请日：2010-10-20
申请人： Gregory David Leibon , Mark Jeffrey Waks , Katherine Beck Harris , Mark Donald Bouchard , Robert C. Taintor
发明人： Gregory David Leibon , Mark Jeffrey Waks , Katherine Beck Harris , Mark Donald Bouchard , Robert C. Taintor
IPC分类号： G06Q40/00
CPC分类号： G06Q20/4016 , G06Q40/00
摘要： Systems and methods for presenting fraud detection information are presented. In one example, a computer system analyzes empirical data to detect potentially fraudulent activity and alerts users of the potentially fraudulent activity via a fraud detection user interface. The fraud detection user interface determines a set of user interface components to suitable to present the potentially fraudulent activity and presents facts associated with the potentially fraudulent activity to a user for further analysis and investigation.
摘要翻译： 介绍了提供欺诈检测信息的系统和方法。 在一个示例中，计算机系统分析经验数据以检测潜在的欺诈活动，并通过欺诈检测用户界面向用户提醒潜在的欺诈活动。 欺诈检测用户界面确定一组用户界面组件以适合于呈现潜在的欺诈活动，并向用户呈现与潜在欺诈活动相关联的事实以进行进一步的分析和调查。
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3.发明授权公开(公告)号：US08412563B2
公开(公告)日：2013-04-02
申请号：US12829854
申请日：2010-07-02
IPC分类号： G06Q10/00
CPC分类号： G06Q10/06316 , G06Q10/06 , G06Q30/0201 , G06Q30/0206
摘要： A method and system for analyzing and optimizing the distribution of work from a plurality of queues includes storing historical data in a database. The historical data may include sets of different types of data items, each of the data items having an associated monetary value. The method further includes assigning a relative score to each of the data items within the sets and calculating a cumulative monetary value for each relative score, the cumulative monetary value being the summation of the monetary values for all items having relative scores up to and including the relative score. The method further includes determining the maximum cumulative monetary value calculated and its corresponding relative score. In one embodiment, the corresponding relative score is then used to determine which items to work in a set of queues that has not yet been worked.
摘要翻译： 用于分析和优化来自多个队列的作业分布的方法和系统包括将历史数据存储在数据库中。 历史数据可以包括不同类型的数据项的集合，每个数据项具有相关联的货币值。 该方法还包括为集合内的每个数据项分配相对分数并计算每个相对分数的累积货币值，累积货币值是具有相关分数直到并包括的累积货币值的所有项目的总和的总和 相对分数。 该方法还包括确定计算的最大累积货币值及其相应的相对分数。 在一个实施例中，然后使用相应的相对分数来确定哪些项目在尚未工作的一组队列中工作。
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公开(公告)号：US08290845B2
公开(公告)日：2012-10-16
申请号：US12908680
申请日：2010-10-20
CPC分类号： G06Q40/00
摘要： Systems and methods for presenting fraud detection information are presented. In one example, a computer system analyzes empirical data to detect potentially fraudulent activity and alerts users of the potentially fraudulent activity via a fraud detection user interface. The fraud detection user interface determines a set of user interface components to suitable to present the potentially fraudulent activity and presents facts associated with the potentially fraudulent activity to a user for further analysis and investigation.
摘要翻译： 介绍了提供欺诈检测信息的系统和方法。 在一个示例中，计算机系统分析经验数据以检测潜在的欺诈活动，并通过欺诈检测用户界面向用户提醒潜在的欺诈活动。 欺诈检测用户界面确定一组用户界面组件以适合于呈现潜在的欺诈活动，并向用户呈现与潜在欺诈活动相关联的事实以进行进一步的分析和调查。
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5.发明申请METHOD AND SYSTEM FOR ANALYZING AND OPTIMIZING DISTRIBUTION OF WORK FROM A PLURALITY OF QUEUES 有权用于分析和优化从多元化的职业分配工作的方法和系统公开(公告)号：US20120004948A1
公开(公告)日：2012-01-05
申请号：US12829854
申请日：2010-07-02
IPC分类号： G06Q10/00
CPC分类号： G06Q10/06316 , G06Q10/06 , G06Q30/0201 , G06Q30/0206
摘要： A method and system for analyzing and optimizing the distribution of work from a plurality of queues includes storing historical data in a database. The historical data may include sets of different types of data items, each of the data items having an associated monetary value. The method further includes assigning a relative score to each of the data items within the sets and calculating a cumulative monetary value for each relative score, the cumulative monetary value being the summation of the monetary values for all items having relative scores up to and including the relative score. The method further includes determining the maximum cumulative monetary value calculated and its corresponding relative score. In one embodiment, the corresponding relative score is then used to determine which items to work in a set of queues that has not yet been worked.
摘要翻译： 用于分析和优化来自多个队列的作业分布的方法和系统包括将历史数据存储在数据库中。 历史数据可以包括不同类型的数据项的集合，每个数据项具有相关联的货币值。 该方法还包括为集合内的每个数据项分配相对分数并计算每个相对分数的累积货币值，累积货币值是具有相关分数直到并包括的累积货币值的所有项目的总和的总和 相对分数。 该方法还包括确定计算的最大累积货币值及其相应的相对分数。 在一个实施例中，然后使用相应的相对分数来确定哪些项目在尚未工作的一组队列中工作。
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公开(公告)号：US10332199B2
公开(公告)日：2019-06-25
申请号：US12908677
申请日：2010-10-20
摘要： Systems and methods for presenting fraud detection information are presented. In one example, a computer system analyzes empirical data to detect potentially fraudulent activity and alerts users of the potentially fraudulent activity via a fraud detection user interface. The fraud detection user interface determines a set of user interface components to suitable to present the potentially fraudulent activity and presents facts associated with the potentially fraudulent activity to a user for further analysis and investigation.
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7.发明申请公开(公告)号：US20120101919A1
公开(公告)日：2012-04-26
申请号：US12908674
申请日：2010-10-20
IPC分类号： G06Q40/00
摘要： Systems and methods for presenting fraud detection information are presented. In one example, a computer system analyzes empirical data to detect potentially fraudulent activity and alerts users of the potentially fraudulent activity via a fraud detection user interface. The fraud detection user interface determines a set of user interface components to suitable to present the potentially fraudulent activity and presents facts associated with the potentially fraudulent activity to a user for further analysis and investigation.
摘要翻译： 介绍了提供欺诈检测信息的系统和方法。 在一个示例中，计算机系统分析经验数据以检测潜在的欺诈活动，并通过欺诈检测用户界面向用户提醒潜在的欺诈活动。 欺诈检测用户界面确定一组用户界面组件以适合于呈现潜在的欺诈活动，并向用户呈现与潜在欺诈活动相关联的事实以进行进一步的分析和调查。
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公开(公告)号：US20120101828A1
公开(公告)日：2012-04-26
申请号：US12908683
申请日：2010-10-20
IPC分类号： G06Q10/00
CPC分类号： G06Q40/02 , G06Q10/10 , G06Q20/4016 , G06Q30/0185
摘要： Systems and methods for presenting fraud detection information are presented. In one example, a computer system analyzes empirical data to detect potentially fraudulent activity and alerts users of the potentially fraudulent activity via a fraud detection user interface. The fraud detection user interface determines a set of user interface components to suitable to present the potentially fraudulent activity and presents facts associated with the potentially fraudulent activity to a user for further analysis and investigation.
摘要翻译： 介绍了提供欺诈检测信息的系统和方法。 在一个示例中，计算机系统分析经验数据以检测潜在的欺诈活动，并通过欺诈检测用户界面向用户提醒潜在的欺诈活动。 欺诈检测用户界面确定一组用户界面组件以适合于呈现潜在的欺诈活动，并向用户呈现与潜在欺诈活动相关联的事实以进行进一步的分析和调查。
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公开(公告)号：US10460377B2
公开(公告)日：2019-10-29
申请号：US12908674
申请日：2010-10-20
IPC分类号： G06Q40/00
摘要： Systems and methods for presenting fraud detection information are presented. In one example, a computer system analyzes empirical data to detect potentially fraudulent activity and alerts users of the potentially fraudulent activity via a fraud detection user interface. The fraud detection user interface determines a set of user interface components to suitable to present the potentially fraudulent activity and presents facts associated with the potentially fraudulent activity to a user for further analysis and investigation.
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公开(公告)号：US10204376B2
公开(公告)日：2019-02-12
申请号：US12908683
申请日：2010-10-20
摘要： Systems and methods for presenting fraud detection information are presented. In one example, a computer system analyzes empirical data to detect potentially fraudulent activity and alerts users of the potentially fraudulent activity via a fraud detection user interface. The fraud detection user interface determines a set of user interface components to suitable to present the potentially fraudulent activity and presents facts associated with the potentially fraudulent activity to a user for further analysis and investigation.
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