Patents by Inventor Bryant Gofstein

Bryant Gofstein 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).

  • Risk analysis of money transfer transactions
    Patent number: 10565592
    Abstract: A money transfer system includes a risk assessment system and a risk modeling system. The risk assessment system uses rules engines and Z scores to assess, on a real time basis, risk factors associated with money transfers. The risk modeling system develops risk scores based on historical transaction data in order to create a risk model. The risk model may be analyzed over time to refine the rules engines and take other actions to understand and reduce the risk of improper activity in connection with money transfers.
    Type: Grant
    Filed: July 29, 2013
    Date of Patent: February 18, 2020
    Assignee: The Western Union Company
    Inventors: Robert Enzaldo, Alec Hall, Alexander Varaken, Bryant Gofstein, Hiran Modi, Hollis Baugh, Niren Kinikar, Noel Brandt, Viren Patel
  • RISK ANALYSIS OF MONEY TRANSFER TRANSACTIONS
    Publication number: 20130346287
    Abstract: A money transfer system includes a risk assessment system and a risk modeling system. The risk assessment system uses rules engines and Z scores to assess, on a real time basis, risk factors associated with money transfers. The risk modeling system develops risk scores based on historical transaction data in order to create a risk model. The risk model may be analyzed over time to refine the rules engines and take other actions to understand and reduce the risk of improper activity in connection with money transfers.
    Type: Application
    Filed: July 29, 2013
    Publication date: December 26, 2013
    Applicant: The Western Union Company
    Inventors: Robert Enzaldo, Alec Hall, Alexander Varaken, Bryant Gofstein, Hiran Modi, Hollis Baugh, Niren Kinikar, Noel Brandt, Viren Patel
  • Risk analysis of money transfer transactions
    Patent number: 8527418
    Abstract: A money transfer system includes a risk assessment system and a risk modeling system. The risk assessment system uses rules engines and Z scores to assess, on a real time basis, risk factors associated with money transfers. The risk modeling system develops risk scores based on historical transaction data in order to create a risk model. The risk model may be analyzed over time to refine the rules engines and take other actions to understand and reduce the risk of improper activity in connection with money transfers.
    Type: Grant
    Filed: December 27, 2011
    Date of Patent: September 3, 2013
    Assignee: The Western Union Company
    Inventors: Robert Enzaldo, Richard Alec Hall, Alexander Varakin, Bryant Gofstein, Hiran Modi, Hollis Baugh, Niren Kinkar, Noel Brandt, Viren Patel
  • RISK ANALYSIS OF MONEY TRANSFER TRANSACTIONS
    Publication number: 20130132275
    Abstract: A money transfer system includes a risk assessment system and a risk modeling system. The risk assessment system uses rules engines and Z scores to assess, on a real time basis, risk factors associated with money transfers. The risk modeling system develops risk scores based on historical transaction data in order to create a risk model. The risk model may be analyzed over time to refine the rules engines and take other actions to understand and reduce the risk of improper activity in connection with money transfers.
    Type: Application
    Filed: December 27, 2011
    Publication date: May 23, 2013
    Applicant: The Western Union Company
    Inventors: Robert Enzaldo, Richard Alec Hall, Alexander Varakin, Bryant Gofstein, Hiran Modi, Hollis Baugh, Niren Kinkar, Noel Brandt, Viren Patel