Patents Assigned to Mantas, Inc.
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Method and system for the protection of broker and investor relationships, accounts and transactions
Patent number: 8543486Abstract: A computer based method and system for advanced scenario based alert generation and processing is presented, with the specific ability to broker and investor activities that put either at risk. Advanced scenarios that describe such broker and investor activities are specifically defined. By applying these scenarios to transactional data from a variety of financial institutions, broker and investor activities causing unacceptable amounts of risk can be detected on an automated basis.Type: GrantFiled: September 15, 2010Date of Patent: September 24, 2013Assignee: Mantas, Inc.Inventors: Steven Kirk Donoho, Patrick Kiplinger Hyde, Nimish Sheth, Anil Sesha Kumar Venuturupalli -
Patent number: 8356052Abstract: A method of analyzing customer behavior, where customers are engaged in customer-to-customer transactions in a third-party network, includes a transformation of data representing the customer-to-customer transactions from a data representation to a network representation, and then analyzing the network representation. The network representation includes a set of nodes and a set of links where each node represents a customer and each link represents a transaction between two of the customers.Type: GrantFiled: March 15, 2012Date of Patent: January 15, 2013Assignee: Mantas, Inc.Inventors: Tao Zhang, Steven Kirk Donoho
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Publication number: 20120173723Abstract: A method of analyzing customer behavior, where customers are engaged in customer-to-customer transactions in the third-party network, includes the transformation of data representing the customer-to-customer transactions from a data representation to a network representation, and then analyzing the network representation. The network representation includes a set of nodes and a set of links where each node represents a customer and each link represents a transaction between two of the customers.Type: ApplicationFiled: March 15, 2012Publication date: July 5, 2012Applicant: Mantas, Inc.Inventors: Tao Zhang, Steven Kirk Donoho
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Patent number: 8161062Abstract: A method of analyzing customer behavior, where customers are engaged in customer-to-customer transactions in the third-party network, includes the transformation of data representing the customer-to-customer transactions from a data representation to a network representation, and then analyzing the network representation. The network representation includes a set of nodes and a set of links where each node represents a customer and each link represents a transaction between two of the customers.Type: GrantFiled: May 11, 2010Date of Patent: April 17, 2012Assignee: Mantas, Inc.Inventors: Tao Zhang, Steven Kirk Donoho
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METHOD AND SYSTEM FOR THE PROTECTION OF BROKER AND INVESTOR RELATIONSHIPS, ACCOUNTS AND TRANSACTIONS
Publication number: 20110145167Abstract: A computer based method and system for advanced scenario based alert generation and processing is presented, with the specific ability to broker and investor activities that put either at risk. Advanced scenarios that describe such broker and investor activities are specifically defined. By applying these scenarios to transactional data from a variety of financial institutions, broker and investor activities causing unacceptable amounts of risk can be detected on an automated basis.Type: ApplicationFiled: September 15, 2010Publication date: June 16, 2011Applicant: Mantas, Inc.Inventors: Steven Kirk Donoho, Patrick Kiplinger Hyde, Nimish Sheth, Anil Sesha Kumar Venuturupalli -
Method and system for the protection of broker and investor relationships, accounts and transactions
Patent number: 7822660Abstract: A computer based method and system for advanced scenario based alert generation and processing is presented, with the specific ability to broker and investor activities that put either at risk. Advanced scenarios that describe such broker and investor activities are specifically defined. By applying these scenarios to transactional data from a variety of financial institutions, broker and investor activities causing unacceptable amounts of risk can be detected on an automated basis.Type: GrantFiled: October 15, 2003Date of Patent: October 26, 2010Assignee: Mantas, Inc.Inventors: Steven Kirk Donoho, Patrick Kiplinger Hyde, Nimish Sheth, Anil Sesha Kumar Venuturupalli -
Patent number: 7716165Abstract: A method of analyzing customer behavior, where customers are engaged in customer-to-customer transactions in the third-party network, includes the transformation of data representing the customer-to-customer transactions from a data representation to a network representation, and then analyzing the network representation. The network representation includes a set of nodes and a set of links where each node represents a customer and each link represents a transaction between two of the customers.Type: GrantFiled: January 13, 2003Date of Patent: May 11, 2010Assignee: Mantas, Inc.Inventors: Tao Zhang, Steven Kirk Donoho
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Patent number: 7693810Abstract: A computer based method and system generates alerts based on the detection of an advanced scenario in a data set. The system and method may take data related to events and entities, transform the data, and apply advanced scenarios to the data to produce matches that reflect the occurrence of an advanced scenario and the behavior of interest. The advanced scenarios can be defined to cover specific product lines and services, lines of businesses, and combinations thereof. The advanced scenarios can be defined to be indicative of a behavior class, or a specific behavior which is part of a behavior class. Alerts produced by the system can be grouped, prioritized and routed such that the appropriate users are notified in a timely manner. The system and method can be applied to a variety of industries including financial and health care, and can detect both illicit and licit behaviors of interest.Type: GrantFiled: March 4, 2003Date of Patent: April 6, 2010Assignee: Mantas, Inc.Inventors: Steven Kirk Donoho, Tomasz Grzegorz Dybala, James Joseph Hayden, Linda Hagen Grote, William Edgar Brooks, Jr.
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Patent number: 7657474Abstract: A computer based method and system for advanced scenario based alert generation and processing is presented, with the specific ability to identify trading compliance violations in fixed income securities trading. Advanced scenarios that describe such trading compliance violations are specifically defined. By applying these scenarios to fixed income security transaction data from a variety of financial institutions, trading compliance violations can be detected on an automated basis.Type: GrantFiled: November 4, 2004Date of Patent: February 2, 2010Assignee: Mantas, Inc.Inventors: Tomasz Grzegorz Dybala, William John Nosal, Patrick Kiplinger Hyde, Steven Kirk Donoho
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Patent number: 7496185Abstract: Systems and methods for collecting, correlating, and storing telecom data as call detail records (CDRs) are described. A computer system collects real-time call data from a plurality of sources and stores the data in different memory locations. A real-time buffer is used to correlate the data into a CDR. A separate process collects reference data from one or more third-party sources to supplement each CDR and stores this data in different memory locations. A reference data buffer is then used to correlate the reference data into existing CDRs. A data manager layer then inserts each enhanced CDR into a plurality of distributed database systems. CDRs may be separated among multiple database systems, may be inserted into more than one database depending on application use, and may be partitioned to optimize access and retrieval.Type: GrantFiled: December 23, 2004Date of Patent: February 24, 2009Assignee: Mantas, Inc.Inventors: Franco Primavesi, Mario Margolis