Patents by Inventor Michael E. Diamond

Michael E. Diamond 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: 20230290210
    Abstract: A system comprising: a check Image Record (CIR) database configured to store, for each of a plurality of accounts, a CIR, wherein each CIR comprises feature information related to features extracted from a plurality of reference checks associated with the associated account of the plurality of accounts; memory configured to store instructions; and a processor coupled with the CIR database and the memory, the processor configured to run the instructions, which cause the processor to: receive an image of a test check associated with an account of the plurality of accounts, extract feature information from the image, compare the features with the feature information stored in the CIR database for the account associated with the test check, generate a fraud score, and update each CIR by determining.
    Type: Application
    Filed: May 17, 2023
    Publication date: September 14, 2023
    Inventors: Matthew S. Kriegsfeld, William T. Walker, Yuriy B. Okrugin, Michael E. Diamond
  • Patent number: 11694499
    Abstract: A system comprising: a check image Record (CIR) database configured to store, for each of a plurality of accounts, a CIR, wherein each CIR comprises feature information related to features extracted from a plurality of reference checks associated with the associated account of the plurality of accounts; memory configured to store instructions; and a processor coupled with the CIR database and the memory, the processor configured to run the instructions, which cause the processor to: receive an image of a test check associated with an account of the plurality of accounts, extract feature information from the image, compare the features with the feature information stored in the CIR database for the account associated with the test check, generate a fraud score, and update each CIR by determining.
    Type: Grant
    Filed: June 13, 2022
    Date of Patent: July 4, 2023
    Assignee: MITEK SYSTEMS, INC.
    Inventors: Matthew S. Kriegsfeld, William T. Walker, Yuriy B. Okrugin, Michael E. Diamond
  • Publication number: 20220309856
    Abstract: A system comprising: a check image Record (CIR) database configured to store, for each of a plurality of accounts, a CIR, wherein each CIR comprises feature information related to features extracted from a plurality of reference checks associated with the associated account of the plurality of accounts; memory configured to store instructions; and a processor coupled with the CIR database and the memory, the processor configured to run the instructions, which cause the processor to: receive an image of a test check associated with an account of the plurality of accounts, extract feature information from the image, compare the features with the feature information stored in the CIR database for the account associated with the test check, generate a fraud score, and update each CIR by determining.
    Type: Application
    Filed: June 13, 2022
    Publication date: September 29, 2022
    Inventors: Matthew S. Kriegsfeld, William T. Walker, Yuriy B. Okrugin, Michael E. Diamond
  • Patent number: 11393272
    Abstract: A system comprising: a check Image Record (CIR) database configured to store, for each of a plurality of accounts, a CIR, wherein each CIR comprises feature information related to features extracted from a plurality of reference checks associated with the associated account of the plurality of accounts; memory configured to store instructions; and a processor coupled with the CIR database and the memory, the processor configured to run the instructions, which cause the processor to: receive an image of a test check associated with an account of the plurality of accounts, extract feature information from the image, compare the features with the feature information stored in the CIR database for the account associated with the test check, generate a fraud score, and update each CIR by determining.
    Type: Grant
    Filed: September 25, 2019
    Date of Patent: July 19, 2022
    Assignee: MITEK SYSTEMS, INC.
    Inventors: Matthew S. Kriegsfeld, William T. Walker, Yuriy B. Okrugin, Michael E. Diamond
  • Publication number: 20220076008
    Abstract: Systems and methods for automatic enrollment and identity verification based upon processing a captured image of a document are disclosed herein. Various embodiments enable, for example, a user to enroll in a particular service by taking a photograph of a particular document (e.g., his driver license) with a mobile device. One or more algorithms can then extract relevant data from the captured image. The extracted data (e.g., the person's name, gender, date of birth, height, weight, etc.) can then be used to automatically populate various fields of an enrollment application, thereby reducing the amount of information that the user has to manually input into his mobile device in order to complete the enrollment process. In some embodiments, a set of internal and/or external checks can be run against the data to ensure that the data is valid, has been read correctly, and is consistent with other data.
    Type: Application
    Filed: November 19, 2021
    Publication date: March 10, 2022
    Inventors: Grigori NEPOMNIACHTCHI, James DEBELLO, Michael STRANGE, Michael E. DIAMOND
  • Patent number: 11210509
    Abstract: Systems and methods for automatic enrollment and identity verification based upon processing a captured image of a document are disclosed herein. Various embodiments enable, for example, a user to enroll in a particular service by taking a photograph of a particular document (e.g., his driver license) with a mobile device. One or more algorithms can then extract relevant data from the captured image. The extracted data (e.g., the person's name, gender, date of birth, height, weight, etc.) can then be used to automatically populate various fields of an enrollment application, thereby reducing the amount of information that the user has to manually input into his mobile device in order to complete the enrollment process. In some embodiments, a set of internal and/or external checks can be run against the data to ensure that the data is valid, has been read correctly, and is consistent with other data.
    Type: Grant
    Filed: October 6, 2020
    Date of Patent: December 28, 2021
    Assignee: MITEK SYSTEMS, INC.
    Inventors: Grigori Nepomniachtchi, James Debello, Michael Strange, Michael E. Diamond
  • Publication number: 20210090372
    Abstract: A system comprising: a check Image Record (CIR) database configured to store, for each of a plurality of accounts, a CIR, wherein each CIR comprises feature information related to features extracted from a plurality of reference checks associated with the associated account of the plurality of accounts; memory configured to store instructions; and a processor coupled with the CIR database and the memory, the processor configured to run the instructions, which cause the processor to: receive an image of a test check associated with an account of the plurality of accounts, extract feature information from the image, compare the features with the feature information stored in the CIR database for the account associated with the test check, generate a fraud score, and update each CIR by determining.
    Type: Application
    Filed: September 25, 2019
    Publication date: March 25, 2021
    Inventors: Matthew S. Kriegsfeld, William T. Walker, Yuriy B. Okrugin, Michael E. Diamond
  • Publication number: 20210019513
    Abstract: Systems and methods for automatic enrollment and identity verification based upon processing a captured image of a document are disclosed herein. Various embodiments enable, for example, a user to enroll in a particular service by taking a photograph of a particular document (e.g., his driver license) with a mobile device. One or more algorithms can then extract relevant data from the captured image. The extracted data (e.g., the person's name, gender, date of birth, height, weight, etc.) can then be used to automatically populate various fields of an enrollment application, thereby reducing the amount of information that the user has to manually input into his mobile device in order to complete the enrollment process. In some embodiments, a set of internal and/or external checks can be run against the data to ensure that the data is valid, has been read correctly, and is consistent with other data.
    Type: Application
    Filed: October 6, 2020
    Publication date: January 21, 2021
    Inventors: Grigori NEPOMNIACHTCHI, James DEBELLO, Michael STRANGE, Michael E. DIAMOND
  • Patent number: 10891475
    Abstract: Systems and methods for automatic enrollment and identity verification based upon processing a captured image of a document are disclosed herein. Various embodiments enable, for example, a user to enroll in a particular service by taking a photograph of a particular document (e.g., his driver license) with a mobile device. One or more algorithms can then extract relevant data from the captured image. The extracted data (e.g., the person's name, gender, date of birth, height, weight, etc.) can then be used to automatically populate various fields of an enrollment application, thereby reducing the amount of information that the user has to manually input into his mobile device in order to complete the enrollment process. In some embodiments, a set of internal and/or external checks can be run against the data to ensure that the data is valid, has been read correctly, and is consistent with other data.
    Type: Grant
    Filed: February 21, 2019
    Date of Patent: January 12, 2021
    Assignee: MITEK SYSTEMS, INC.
    Inventors: Grigori Nepomniachtchi, James Debello, Michael Strange, Michael E. Diamond