Patents by Inventor Ilya DUBINSKY

Ilya DUBINSKY 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: 11966757
    Abstract: Methods and systems for selecting and executing optimal execution strategies for processes, wherein an optimal execution strategy may be selected from a plurality of execution strategies for example in a look-up table, based on specific process values.
    Type: Grant
    Filed: August 30, 2022
    Date of Patent: April 23, 2024
    Assignee: SOURCE Ltd.
    Inventors: Ilya Dubinsky, Shmuel Ur
  • Publication number: 20240078118
    Abstract: Methods and systems for selecting and executing optimal execution strategies for processes, wherein an optimal execution strategy may be selected from a plurality of execution strategies for example in a look-up table, based on specific process values.
    Type: Application
    Filed: August 30, 2022
    Publication date: March 7, 2024
    Applicant: Source Ltd.
    Inventors: Ilya DUBINSKY, Shmuel UR
  • Publication number: 20230334497
    Abstract: A system and method for detecting fraud may scan (e.g. by computer server) a target website provided by another server to identify products provided by the website. Based on the scanning, a process may calculate a set of possible amounts related to each of a set of transactions, calculate a probability for each transaction, receive details of a new transaction to take place at the target website, and generate an authentication score for the transaction based on the calculated probabilities.
    Type: Application
    Filed: June 19, 2023
    Publication date: October 19, 2023
    Applicant: Source Ltd.
    Inventors: Shmuel UR, Ilya DUBINSKY
  • Publication number: 20230245119
    Abstract: A system and method for transaction timing including, assigning a newly seen transaction to a bin among a plurality of bins, each bin describing a plurality of past transactions. Thereafter, selecting a bin based on the transaction value of the newly seen transaction and a probability statistic of the corresponding bin. Transmitting transaction timing advice derived from characteristics of the selected bin to the first computer and displaying the transaction timing advice on the first computer.
    Type: Application
    Filed: January 31, 2022
    Publication date: August 3, 2023
    Applicant: Source Ltd.
    Inventors: Shmuel UR, Ilya Dubinsky
  • Patent number: 11687936
    Abstract: A system and method of managing chargeback risk may include: receiving one or more projected transaction data elements, each comprising information pertaining to projection of future transactions among nodes of a computer network; receiving a plurality of actual transaction data elements, each comprising information pertaining to a respective plurality of actual transactions among nodes of the computer network; receiving one or more merchant profile data elements, each pertaining to a profile of one or more merchants, associated with nodes of the computer network; computing a distribution of chargeback risk for each actual transaction, based on the one or more actual transaction data elements and respective one or more merchant profile data elements; computing a clearance-period (CP) chargeback overage based on distribution of chargeback risk of actual transactions and the projected transaction data elements; and producing a suggestion for managing chargeback risk based on the CP chargeback overage.
    Type: Grant
    Filed: April 27, 2020
    Date of Patent: June 27, 2023
    Assignee: Source Ltd.
    Inventors: Shmuel Ur, Ilya Dubinsky, Gregory Paks
  • Patent number: 11621852
    Abstract: Systems and methods of providing a multiple-operation transaction to a blockchain receive a plurality of related operations which collectively constitute a transaction between respective computing devices of a plurality of parties to the transaction, each of the plurality of related operations comprising a data set comprising: a value, a target, and a unique number; calculate a hash value using at least the plurality of related operations; and publish the hash value to a pool of unclaimed hash values; wherein, once a given operation of the plurality of operations is performed, the operation is published to a pool of unprocessed operations; and wherein at least one mining node is configured to sign the transaction into a block of the blockchain only if the at least one mining node has chosen, from the pool of unprocessed operations, a subset of operations whose hash value is identical to the unclaimed hash value.
    Type: Grant
    Filed: December 2, 2021
    Date of Patent: April 4, 2023
    Assignee: Source Ltd.
    Inventor: Ilya Dubinsky
  • Publication number: 20210334812
    Abstract: A system and method of managing chargeback risk may include: receiving one or more projected transaction data elements, each comprising information pertaining to projection of future transactions among nodes of a computer network; receiving a plurality of actual transaction data elements, each comprising information pertaining to a respective plurality of actual transactions among nodes of the computer network; receiving one or more merchant profile data elements, each pertaining to a profile of one or more merchants, associated with nodes of the computer network; computing a distribution of chargeback risk for each actual transaction, based on the one or more actual transaction data elements and respective one or more merchant profile data elements; computing a clearance-period (CP) chargeback overage based on distribution of chargeback risk of actual transactions and the projected transaction data elements; and producing a suggestion for managing chargeback risk based on the CP chargeback overage.
    Type: Application
    Filed: April 27, 2020
    Publication date: October 28, 2021
    Applicant: Source Ltd.
    Inventors: Shmuel UR, Ilya DUBINSKY, Gregory PAKS
  • Patent number: 11075944
    Abstract: A system and a method of detection of an attack on a computer network including a plurality of nodes, the method including: associating the plurality of nodes with each other in a distributed ledger configuration; producing, by a requesting node of the plurality of nodes, a request to set a value of at least one key derivation parameter; performing a vote of confidence among a subset of the plurality of nodes regarding the validity of the request; and detecting an attack on at least one node of a plurality of nodes according to the vote of confidence.
    Type: Grant
    Filed: December 18, 2018
    Date of Patent: July 27, 2021
    Assignee: SOURCE LTD.
    Inventors: Nir Chervoni, Ilya Dubinsky
  • Publication number: 20210133699
    Abstract: A system and method for defining and using a virtual currency may include associating a fraction of a currency with at least one of: a history, an attribute, and a constraint; and selecting a usage of the fraction, in a monetary transaction, based on the at least one of: the history, the attribute and the constraint.
    Type: Application
    Filed: October 30, 2019
    Publication date: May 6, 2021
    Applicant: Source Ltd.
    Inventors: Shmuel UR, Ilya DUBINSKY
  • Patent number: 10986138
    Abstract: A method and a system for determining an optimal authentication scheme for an authenticating system. Embodiments may include: receiving, from the authenticating system an identity of a user requiring access to the authenticating system and a policy of the authenticating system; receiving, from a storage device, data including historical information regarding previous authentication attempts by the user; producing a list including an optimal selection of one or more authentication schemes, each including one or more authentication factors, according to the historical information and the authenticating system policy; and sending the selection list of one or more authentication schemes to the authenticating system.
    Type: Grant
    Filed: November 19, 2018
    Date of Patent: April 20, 2021
    Assignee: SOURCE LTD.
    Inventors: Ilya Dubinsky, Dana Levy
  • Publication number: 20210073803
    Abstract: A system and method for authenticating a monetary transaction may include scanning a website to identify a plurality of products sold at the website and a respective plurality of costs of the products; calculating a set of monetary transactions based on a respective set of combinations of products; receiving details of a monetary transaction and generating an authentication score for the transaction based on relating data in the monetary transaction to data in the set of monetary transactions.
    Type: Application
    Filed: September 5, 2019
    Publication date: March 11, 2021
    Applicant: SOURCE LTD.
    Inventors: Shmuel UR, Ilya DUBINSKY
  • Publication number: 20200195682
    Abstract: A system and a method of detection of an attack on a computer network including a plurality of nodes, the method including: associating the plurality of nodes with each other in a distributed ledger configuration; producing, by a requesting node of the plurality of nodes, a request to set a value of at least one key derivation parameter; performing a vote of confidence among a subset of the plurality of nodes regarding the validity of the request; and detecting an attack on at least one node of a plurality of nodes according to the vote of confidence.
    Type: Application
    Filed: December 18, 2018
    Publication date: June 18, 2020
    Applicant: Source Ltd.
    Inventors: Nir CHERVONI, Ilya Dubinsky
  • Publication number: 20200162515
    Abstract: A method and a system for determining an optimal authentication scheme for an authenticating system. Embodiments may include: receiving, from the authenticating system an identity of a user requiring access to the authenticating system and a policy of the authenticating system; receiving, from a storage device, data including historical information regarding previous authentication attempts by the user; producing a list including an optimal selection of one or more authentication schemes, each including one or more authentication factors, according to the historical information and the authenticating system policy; and sending the selection list of one or more authentication schemes to the authenticating system.
    Type: Application
    Filed: November 19, 2018
    Publication date: May 21, 2020
    Applicant: Sorce Ltd.
    Inventors: Ilya DUBINSKY, Dana LEVY
  • Publication number: 20200034818
    Abstract: Systems and methods of enabling a mobile computing device to perform a transaction using a first payment protocol and a second payment protocol, by executing a process on the mobile computing device, to communicate with a transaction platform executing a processor to associate a receipt of payment via the first payment protocol to the transaction platform with an account associated with the mobile computing device; receive from the transaction platform a temporary credential used for payment via the second payment protocol, the temporary credential funded based on the receipt of the payment to the transaction platform; contact a terminal via a communication protocol; and use the temporary credential to cause payment via the terminal.
    Type: Application
    Filed: July 24, 2018
    Publication date: January 30, 2020
    Applicant: SOURCE Ltd
    Inventors: Moshe SELFIN, Ilya DUBINSKY
  • Publication number: 20190342203
    Abstract: A method and a system for routing transactions within a computer network may include receiving a request to route a transaction between two nodes of the computer network, extracting a feature vector (FV) from the transaction request, including at least one feature associated with the requested transaction; associating the requested transaction with a cluster of transactions in a clustering model based on the extracted FV; selecting an optimal route for the requested transaction from a plurality of available routes, based on the FV; and routing the requested transaction according to the selection.
    Type: Application
    Filed: May 2, 2018
    Publication date: November 7, 2019
    Applicant: SOURCE Ltd
    Inventors: Moshe SELFIN, Ilya DUBINSKY, Dana LEVY, Ben ARBEL, Tal REGEV
  • Publication number: 20190342205
    Abstract: A system and a method of routing transactions between nodes of a computer network, by at least one processor. Embodiments of the method may include: receiving a destination feature vector (DFV) for at least one destination node of a plurality of destination nodes of the computer network; receiving a transaction request to route a transaction between a source node of the computer network and the at least one destination node; extracting from the transaction request one or more transaction parameters; and selecting a destination node from the plurality of destination nodes based on one or more of the transaction parameters and the DFV of the at least one destination node.
    Type: Application
    Filed: April 24, 2019
    Publication date: November 7, 2019
    Applicant: Source Ltd.
    Inventors: Shmuel Ur, Ilya Dubinsky, Michael Pasternak, Nir Chervoni
  • Publication number: 20190340583
    Abstract: A system and method of routing transactions within a computer network, by at least one processor may include: receiving a transaction request to route a transaction between a source node and destination node of the computer network; identifying a plurality of available routing paths for propagating the transaction between the source node and destination node; obtaining transaction parameters for each available routing path; receiving a set of preference weights including one or more preference weights, each corresponding to a transaction parameter; selecting one or more routing paths from the plurality of available routing paths, based on the one or more transaction parameters and respective preference weights; producing a routing scheme, comprising an ordered list of the one or more selected routing paths, according to the received set of preference weights; and routing the requested transaction through nodes of the computer network according to the routing scheme.
    Type: Application
    Filed: January 24, 2019
    Publication date: November 7, 2019
    Applicant: Source Ltd.
    Inventors: Ilya DUBINSKY, Shmuel Ur