Patents by Inventor Mark Jeffrey Waks

Mark Jeffrey Waks 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).

  • Patent number: 10460377
    Abstract: 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.
    Type: Grant
    Filed: October 20, 2010
    Date of Patent: October 29, 2019
    Assignee: FIS FINANCIAL COMPLIANCE SOLUTIONS, LLC
    Inventors: Mark Jeffrey Waks, Katherine Beck Harris, Gregory David Leibon
  • Patent number: 10204376
    Abstract: 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.
    Type: Grant
    Filed: October 20, 2010
    Date of Patent: February 12, 2019
    Assignee: FIS FINANCIAL COMPLIANCE SOLUTIONS, LLC
    Inventors: Gregory David Leibon, Katherine Beck Harris, Mark Jeffrey Waks
  • Publication number: 20120296692
    Abstract: Systems and methods for presenting fraud detection information are presented. In one example, a computer system for managing and enabling communication of information potentially pertinent to identifying fraudulent activity receives requests via a producer interface, to store a plurality of data points potentially pertinent to identifying fraudulent activity from a plurality of source systems. A fraud exchange engine performs an analysis of the data points to produce a relational data point. And a consumer interface receives, from at least one target system, a request to retrieve at least one of a set of the plurality of data points and the at least one relational data point.
    Type: Application
    Filed: May 19, 2011
    Publication date: November 22, 2012
    Inventors: John Edward O'Malley, Maria Margaret Loughlin, Yakov I. Sverdlov, Mark Jeffrey Waks
  • Patent number: 8306889
    Abstract: 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.
    Type: Grant
    Filed: October 20, 2010
    Date of Patent: November 6, 2012
    Assignee: FIS Financial Compliance Solutions, LLC
    Inventors: Gregory David Leibon, Mark Jeffrey Waks, Katherine Beck Harris, Mark Donald Bouchard, Robert C. Taintor
  • Patent number: 8290845
    Abstract: 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.
    Type: Grant
    Filed: October 20, 2010
    Date of Patent: October 16, 2012
    Assignee: FIS Financial Compliance Solutions, LLC
    Inventors: Gregory David Leibon, Katherine Beck Harris, Mark Jeffrey Waks
  • Publication number: 20120101926
    Abstract: 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.
    Type: Application
    Filed: October 20, 2010
    Publication date: April 26, 2012
    Applicant: MEMENTO INC.
    Inventors: Gregory David Leibon, Katherine Beck Harris, Mark Jeffrey Waks
  • Publication number: 20120101919
    Abstract: 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.
    Type: Application
    Filed: October 20, 2010
    Publication date: April 26, 2012
    Applicant: MEMENTO INC.
    Inventors: Mark Jeffrey Waks, Katherine Beck Harris, Gregory David Leibon
  • Publication number: 20120101927
    Abstract: 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.
    Type: Application
    Filed: October 20, 2010
    Publication date: April 26, 2012
    Applicant: MEMENTO INC.
    Inventors: Gregory David Leibon, Mark Jeffrey Waks, Katherine Beck Harris, Mark Donald Bouchard, Robert C. Taintor
  • Publication number: 20120101828
    Abstract: 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.
    Type: Application
    Filed: October 20, 2010
    Publication date: April 26, 2012
    Applicant: MEMENTO INC.
    Inventors: Gregory David Leibon, Katherine Beck Harris, Mark Jeffrey Waks