Patents by Inventor Dennis Maicon

Dennis Maicon 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).

  • Fraud risk advisor
    Patent number: 7708200
    Abstract: A fraudulent business transaction application (FBTA) is provided for monitoring application based fraud. When a consumer supplies account access information in order to carry out an Internet business transaction, the FBTA uses an online fraud mitigation engine to detect phishing intrusions and identity theft. Methods are also provided for calculating travel velocity and transaction frequency, which are useful for determining a fraudulent transaction.
    Type: Grant
    Filed: August 24, 2006
    Date of Patent: May 4, 2010
    Assignee: Digital Envoy, Inc.
    Inventors: David Helsper, Dennis Maicon
  • Fraud risk advisor
    Patent number: 7497374
    Abstract: A fraudulent business transaction application (FBTA) is provided for monitoring application based fraud. When a consumer supplies account access information in order to carry out an Internet business transaction, the FBTA uses an online fraud mitigation engine to detect phishing trusions and identity theft. Methods are also provided for calculating travel velocity and transcation frequency, which are useful for determining a fraudulent transaction.
    Type: Grant
    Filed: August 23, 2005
    Date of Patent: March 3, 2009
    Assignee: Digital Envoy, Inc.
    Inventors: David Helsper, Dennis Maicon
  • Fraud risk advisor
    Patent number: 7438226
    Abstract: A fraudulent business transaction application (FBTA) is provided for monitoring application based fraud. When a consumer supplies account access information in order to carry out on Internet business transaction, the FBTA uses an online fraud mitigation engine to detect phishing intrusions and identity theft. Methods are also provided for calculating travel velocity and transaction frequency, which are useful for determining a fraudulent transaction.
    Type: Grant
    Filed: August 24, 2006
    Date of Patent: October 21, 2008
    Assignee: Digital Envoy, Inc.
    Inventors: David Helsper, Dennis Maicon
  • Fraud risk advisor
    Publication number: 20060287902
    Abstract: A fraudulent business transaction application (FBTA) is provided for monitoring application based fraud. When a consumer supplies account access information in order to carry out on Internet business transaction, the FBTA uses an online fraud mitigation engine to detect phishing intrusions and identity theft. Methods are also provided for calculating travel velocity and transaction frequency, which are useful for determining a fraudulent transaction.
    Type: Application
    Filed: August 24, 2006
    Publication date: December 21, 2006
    Inventors: David Helsper, Dennis Maicon
  • Fraud risk advisor
    Publication number: 20060282285
    Abstract: A fraudulent business transaction application (FBTA) is provided for monitoring application based fraud. When a consumer supplies account access information in order to carry out an Internet business transaction, the FBTA uses an online fraud mitigation engine to detect phishing intrusions and identity theft. Methods are also provided for calculating travel velocity and transaction frequency, which are useful for determining a fraudulent transaction.
    Type: Application
    Filed: August 24, 2006
    Publication date: December 14, 2006
    Inventors: David Helsper, Dennis Maicon
  • Fraud risk advisor
    Publication number: 20060149580
    Abstract: A fraudulent business transaction application (FBTA) is provided for monitoring application based fraud. When a consumer supplies account access information in order to carry out an Internet business transaction, the FBTA uses an online fraud mitigation engine to detect phishing trusions and identity theft. Methods are also provided for calculating travel velocity and transcation frequency, which are useful for determining a fraudulent transaction.
    Type: Application
    Filed: August 23, 2005
    Publication date: July 6, 2006
    Inventors: David Helsper, Dennis Maicon
  • Fraud risk advisor
    Publication number: 20060064374
    Abstract: A fraudulent business transaction application (FBTA) for monitoring application based fraud. When a consumer supplies account access information in order to carry out an Internet business transaction, the FBTA uses an online fraud mitigation engine to detect phishing intrusions and identity theft. The FBTA uses the account access information, a rules based engine and a risk score database to determine the likelihood that the Internet business transaction is fraudulent and deserves further review by personnel.
    Type: Application
    Filed: September 17, 2004
    Publication date: March 23, 2006
    Inventors: David Helsper, Dennis Maicon