Patents by Inventor Bilal Shaw

Bilal Shaw has filed for patents to protect the following inventions. This listing includes patent applications that are pending as well as patents that have already been granted by the United States Patent and Trademark Office (USPTO).

  • System and method for systematic detection of fraud rings
    Patent number: 9280658
    Abstract: The present invention provides, in at least one embodiment, a system, and method for detecting fraud rings. The system gathers a small group of highly likely fraudsters. The system then looks for groups of these likely fraudsters who are interconnected. When the interconnections are strong, these groups are likely to be fraud rings. Once fraud rings are detected, the links can be applied to better prevent fraud and to help in criminal investigations.
    Type: Grant
    Filed: March 15, 2013
    Date of Patent: March 8, 2016
    Inventors: Stephen Coggeshall, Bilal Shaw, Darwin Villagomez, Wenzhong Zhao
  • SYSTEM AND METHOD FOR SYSTEMATIC DETECTION OF FRAUD RINGS
    Publication number: 20140283094
    Abstract: The present invention provides, in at least one embodiment, a system, and method for detecting fraud rings. The system gathers a small group of highly likely fraudsters. The system then looks for groups of these likely fraudsters who are interconnected. When the interconnections are strong, these groups are likely to be fraud rings. Once fraud rings are detected, the links can be applied to better prevent fraud and to help in criminal investigations.
    Type: Application
    Filed: March 15, 2013
    Publication date: September 18, 2014
    Inventors: Stephen Coggeshall, Bilal Shaw, Darwin Villagomez, Wenzhong Zhao