Patents by Inventor Kirti PANDE

Kirti PANDE 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).

  • Publication number: 20210233082
    Abstract: An approach is disclosed for identifying fraudulent transactions. The approach receives transaction order data for a transaction order. The approach applies a fraud model to the received transaction order data and generates an initial score. The approach determines whether to tentatively accept the received transaction order based on the generated initial score being less than a first threshold value. The approach applies, in response to tentatively accepting the received transaction order, an incremental fraud model to the received transaction order data and generates a second score. The approach denies the received transaction order when the second score is greater than a second threshold value.
    Type: Application
    Filed: January 28, 2020
    Publication date: July 29, 2021
    Inventors: Saurabh Vivek GAGPALLIWAR, Jing Xia, Premalatha THANGAMANI, Kirti PANDE, Suyog Ramesh CHOUDHARI