Patents Assigned to DISCAL NV
  • Method, use thereof, computer program product and system for fraud detection
    Patent number: 12020258
    Abstract: The current invention pertains to a computer-implemented method, a method, a use thereof, a computer system and a computer program product for determining a potential for anomalous activity by a suspect user, particularly for detecting fraud and most particularly for detecting money laundering.
    Type: Grant
    Filed: May 21, 2023
    Date of Patent: June 25, 2024
    Assignee: DISCAL NV
    Inventors: Tomás Matyska, Omkar Kulkarni, Tien Le, Barak Chizi, Vasileios Stathokostopoulos, Frans Thierens, Shahul Hameed, Bartel Puelinckx, Johan Thijs, Kevin Vanderspikken