Patents by Inventor Gregory David Leibon
Gregory David Leibon 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: 10460377Abstract: 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: GrantFiled: October 20, 2010Date of Patent: October 29, 2019Assignee: FIS FINANCIAL COMPLIANCE SOLUTIONS, LLCInventors: Mark Jeffrey Waks, Katherine Beck Harris, Gregory David Leibon
-
Patent number: 10332199Abstract: 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: GrantFiled: October 20, 2010Date of Patent: June 25, 2019Assignee: FIS FINANCIAL COMPLIANCE SOLUTIONS, LLCInventors: Gregory David Leibon, Katherine Beck Harris
-
Patent number: 10325235Abstract: A method and system for analyzing and optimizing the distribution of work from a plurality of queues includes storing historical data in a database. The historical data may include sets of different types of data items, each of the data items having an associated monetary value. The method further includes assigning a relative score to each of the data items within the sets and calculating a cumulative monetary value for each relative score, the cumulative monetary value being the summation of the monetary values for all items having relative scores up to and including the relative score. The method further includes determining the maximum cumulative monetary value calculated and its corresponding relative score. In one embodiment, the corresponding relative score is then used to determine which items to work in a set of queues that has not yet been worked.Type: GrantFiled: March 29, 2013Date of Patent: June 18, 2019Assignee: FIS FINANCIAL COMPLIANCE SOLUTIONS, INC.Inventors: Robert C. Taintor, Gregory David Leibon
-
Patent number: 10204376Abstract: 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: GrantFiled: October 20, 2010Date of Patent: February 12, 2019Assignee: FIS FINANCIAL COMPLIANCE SOLUTIONS, LLCInventors: Gregory David Leibon, Katherine Beck Harris, Mark Jeffrey Waks
-
Patent number: 8412563Abstract: A method and system for analyzing and optimizing the distribution of work from a plurality of queues includes storing historical data in a database. The historical data may include sets of different types of data items, each of the data items having an associated monetary value. The method further includes assigning a relative score to each of the data items within the sets and calculating a cumulative monetary value for each relative score, the cumulative monetary value being the summation of the monetary values for all items having relative scores up to and including the relative score. The method further includes determining the maximum cumulative monetary value calculated and its corresponding relative score. In one embodiment, the corresponding relative score is then used to determine which items to work in a set of queues that has not yet been worked.Type: GrantFiled: July 2, 2010Date of Patent: April 2, 2013Assignee: FIS Financial Compliance Solutions, LLCInventors: Robert C. Taintor, Gregory David Leibon
-
Patent number: 8306889Abstract: 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: GrantFiled: October 20, 2010Date of Patent: November 6, 2012Assignee: FIS Financial Compliance Solutions, LLCInventors: Gregory David Leibon, Mark Jeffrey Waks, Katherine Beck Harris, Mark Donald Bouchard, Robert C. Taintor
-
Patent number: 8290845Abstract: 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: GrantFiled: October 20, 2010Date of Patent: October 16, 2012Assignee: FIS Financial Compliance Solutions, LLCInventors: Gregory David Leibon, Katherine Beck Harris, Mark Jeffrey Waks
-
Publication number: 20120101927Abstract: 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: ApplicationFiled: October 20, 2010Publication date: April 26, 2012Applicant: MEMENTO INC.Inventors: Gregory David Leibon, Mark Jeffrey Waks, Katherine Beck Harris, Mark Donald Bouchard, Robert C. Taintor
-
Publication number: 20120101926Abstract: 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: ApplicationFiled: October 20, 2010Publication date: April 26, 2012Applicant: MEMENTO INC.Inventors: Gregory David Leibon, Katherine Beck Harris, Mark Jeffrey Waks
-
Publication number: 20120101828Abstract: 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: ApplicationFiled: October 20, 2010Publication date: April 26, 2012Applicant: MEMENTO INC.Inventors: Gregory David Leibon, Katherine Beck Harris, Mark Jeffrey Waks
-
Publication number: 20120101919Abstract: 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: ApplicationFiled: October 20, 2010Publication date: April 26, 2012Applicant: MEMENTO INC.Inventors: Mark Jeffrey Waks, Katherine Beck Harris, Gregory David Leibon
-
Publication number: 20120101925Abstract: 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: ApplicationFiled: October 20, 2010Publication date: April 26, 2012Applicant: MEMENTO INC.Inventors: Gregory David Leibon, Katherine Beck Harris
-
Publication number: 20120004948Abstract: A method and system for analyzing and optimizing the distribution of work from a plurality of queues includes storing historical data in a database. The historical data may include sets of different types of data items, each of the data items having an associated monetary value. The method further includes assigning a relative score to each of the data items within the sets and calculating a cumulative monetary value for each relative score, the cumulative monetary value being the summation of the monetary values for all items having relative scores up to and including the relative score. The method further includes determining the maximum cumulative monetary value calculated and its corresponding relative score. In one embodiment, the corresponding relative score is then used to determine which items to work in a set of queues that has not yet been worked.Type: ApplicationFiled: July 2, 2010Publication date: January 5, 2012Inventors: Robert C. Taintor, Gregory David Leibon