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: 10460377
    Abstract: 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: Grant
    Filed: October 20, 2010
    Date of Patent: October 29, 2019
    Assignee: FIS FINANCIAL COMPLIANCE SOLUTIONS, LLC
    Inventors: Mark Jeffrey Waks, Katherine Beck Harris, Gregory David Leibon
  • Patent number: 10332199
    Abstract: 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: Grant
    Filed: October 20, 2010
    Date of Patent: June 25, 2019
    Assignee: FIS FINANCIAL COMPLIANCE SOLUTIONS, LLC
    Inventors: Gregory David Leibon, Katherine Beck Harris
  • Patent number: 10325235
    Abstract: 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: Grant
    Filed: March 29, 2013
    Date of Patent: June 18, 2019
    Assignee: FIS FINANCIAL COMPLIANCE SOLUTIONS, INC.
    Inventors: Robert C. Taintor, Gregory David Leibon
  • Patent number: 10204376
    Abstract: 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: Grant
    Filed: October 20, 2010
    Date of Patent: February 12, 2019
    Assignee: FIS FINANCIAL COMPLIANCE SOLUTIONS, LLC
    Inventors: Gregory David Leibon, Katherine Beck Harris, Mark Jeffrey Waks
  • Patent number: 8412563
    Abstract: 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: Grant
    Filed: July 2, 2010
    Date of Patent: April 2, 2013
    Assignee: FIS Financial Compliance Solutions, LLC
    Inventors: Robert C. Taintor, Gregory David Leibon
  • Patent number: 8306889
    Abstract: 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: Grant
    Filed: October 20, 2010
    Date of Patent: November 6, 2012
    Assignee: FIS Financial Compliance Solutions, LLC
    Inventors: Gregory David Leibon, Mark Jeffrey Waks, Katherine Beck Harris, Mark Donald Bouchard, Robert C. Taintor
  • Patent number: 8290845
    Abstract: 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: Grant
    Filed: October 20, 2010
    Date of Patent: October 16, 2012
    Assignee: FIS Financial Compliance Solutions, LLC
    Inventors: Gregory David Leibon, Katherine Beck Harris, Mark Jeffrey Waks
  • Publication number: 20120101927
    Abstract: 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: Application
    Filed: October 20, 2010
    Publication date: April 26, 2012
    Applicant: MEMENTO INC.
    Inventors: Gregory David Leibon, Mark Jeffrey Waks, Katherine Beck Harris, Mark Donald Bouchard, Robert C. Taintor
  • Publication number: 20120101926
    Abstract: 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: Application
    Filed: October 20, 2010
    Publication date: April 26, 2012
    Applicant: MEMENTO INC.
    Inventors: Gregory David Leibon, Katherine Beck Harris, Mark Jeffrey Waks
  • Publication number: 20120101828
    Abstract: 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: Application
    Filed: October 20, 2010
    Publication date: April 26, 2012
    Applicant: MEMENTO INC.
    Inventors: Gregory David Leibon, Katherine Beck Harris, Mark Jeffrey Waks
  • Publication number: 20120101919
    Abstract: 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: Application
    Filed: October 20, 2010
    Publication date: April 26, 2012
    Applicant: MEMENTO INC.
    Inventors: Mark Jeffrey Waks, Katherine Beck Harris, Gregory David Leibon
  • Publication number: 20120101925
    Abstract: 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: Application
    Filed: October 20, 2010
    Publication date: April 26, 2012
    Applicant: MEMENTO INC.
    Inventors: Gregory David Leibon, Katherine Beck Harris
  • Publication number: 20120004948
    Abstract: 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: Application
    Filed: July 2, 2010
    Publication date: January 5, 2012
    Inventors: Robert C. Taintor, Gregory David Leibon