Patents by Inventor Jonathan LILLY

Jonathan LILLY 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 detection systems and methods
    Patent number: 9792609
    Abstract: Systems and methods disclosed herein related to a fraud detection system that receives data from multiple sources and normalizes the data to create transaction data using overlapping data from the multiple sources. Fraud analysis is performed using a probabilistic approach to alert generation, wherein alerts are only sent to customers when the probability of fraud exceeds a threshold. As a result, false positives are avoided.
    Type: Grant
    Filed: August 25, 2014
    Date of Patent: October 17, 2017
    Inventors: Andrew Burke, Thomas Chalker, Jamie King, Jonathan Lilly, Alain O'Dea, Raymond Pretty, Charles Robertson, Shuang Wu
  • FRAUD DETECTION SYSTEMS AND METHODS
    Publication number: 20160132886
    Abstract: Systems and methods disclosed herein related to a fraud detection system that receives data from multiple sources and normalizes the data to create transaction data using overlapping data from the multiple sources. Fraud analysis is performed using a probabilistic approach to alert generation, wherein alerts are only sent to customers when the probability of fraud exceeds a threshold. As a result, false positives are avoided.
    Type: Application
    Filed: August 25, 2014
    Publication date: May 12, 2016
    Applicant: VERAFIN, INC.
    Inventors: Andrew BURKE, Thomas CHALKER, Jamie KING, Jonathan LILLY, Alain O'DEA, Raymond PRETTY, Charles Robertson, Shuang WU