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).
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Publication number: 20250285487Abstract: 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: ApplicationFiled: May 23, 2025Publication date: September 11, 2025Inventors: Matthew S. KRIEGSFELD, William T. WALKER, Yuriy B. OKRUGIN, Michael E. DIAMOND
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Patent number: 12333888Abstract: 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: GrantFiled: May 8, 2024Date of Patent: June 17, 2025Assignee: Mitek Systems, Inc.Inventors: Matthew S. Kriegsfeld, William T. Walker, Yuriy B. Okrugin, Michael E. Diamond
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Patent number: 12293349Abstract: 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: GrantFiled: May 3, 2024Date of Patent: May 6, 2025Assignee: Mitek Systems, Inc.Inventors: Grigori Nepomniachtchi, James Debello, Michael Strange, Michael E. Diamond
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Publication number: 20240303628Abstract: 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: ApplicationFiled: May 3, 2024Publication date: September 12, 2024Applicant: Mitek Systems, Inc.Inventors: Grigori NEPOMNIACHTCHI, James DEBELLO, Michael STRANGE, Michael E. DIAMOND
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Publication number: 20240290158Abstract: 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: ApplicationFiled: May 8, 2024Publication date: August 29, 2024Inventors: Matthew S. Kriegsfeld, William T. Walker, Yuriy B. Okrugin, Michael E. Diamond
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Patent number: 12039823Abstract: 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: GrantFiled: May 17, 2023Date of Patent: July 16, 2024Assignee: Mitek Systems, Inc.Inventors: Matthew S. Kriegsfeld, William T. Walker, Yuriy B. Okrugin, Michael E. Diamond
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Patent number: 12008543Abstract: 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: GrantFiled: November 19, 2021Date of Patent: June 11, 2024Assignee: Mitek Systems, Inc.Inventors: Grigori Nepomniachtchi, James DeBello, Michael Strange, Michael E. Diamond
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Publication number: 20230290210Abstract: 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: ApplicationFiled: May 17, 2023Publication date: September 14, 2023Inventors: Matthew S. Kriegsfeld, William T. Walker, Yuriy B. Okrugin, Michael E. Diamond
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Patent number: 11694499Abstract: 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: GrantFiled: June 13, 2022Date of Patent: July 4, 2023Assignee: MITEK SYSTEMS, INC.Inventors: Matthew S. Kriegsfeld, William T. Walker, Yuriy B. Okrugin, Michael E. Diamond
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Publication number: 20220309856Abstract: 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: ApplicationFiled: June 13, 2022Publication date: September 29, 2022Inventors: Matthew S. Kriegsfeld, William T. Walker, Yuriy B. Okrugin, Michael E. Diamond
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Patent number: 11393272Abstract: 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: GrantFiled: September 25, 2019Date of Patent: July 19, 2022Assignee: MITEK SYSTEMS, INC.Inventors: Matthew S. Kriegsfeld, William T. Walker, Yuriy B. Okrugin, Michael E. Diamond
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Publication number: 20220076008Abstract: 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: ApplicationFiled: November 19, 2021Publication date: March 10, 2022Inventors: Grigori NEPOMNIACHTCHI, James DEBELLO, Michael STRANGE, Michael E. DIAMOND
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Patent number: 11210509Abstract: 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: GrantFiled: October 6, 2020Date of Patent: December 28, 2021Assignee: MITEK SYSTEMS, INC.Inventors: Grigori Nepomniachtchi, James Debello, Michael Strange, Michael E. Diamond
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Publication number: 20210090372Abstract: 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: ApplicationFiled: September 25, 2019Publication date: March 25, 2021Inventors: Matthew S. Kriegsfeld, William T. Walker, Yuriy B. Okrugin, Michael E. Diamond
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Publication number: 20210019513Abstract: 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: ApplicationFiled: October 6, 2020Publication date: January 21, 2021Inventors: Grigori NEPOMNIACHTCHI, James DEBELLO, Michael STRANGE, Michael E. DIAMOND
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Patent number: 10891475Abstract: 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: GrantFiled: February 21, 2019Date of Patent: January 12, 2021Assignee: MITEK SYSTEMS, INC.Inventors: Grigori Nepomniachtchi, James Debello, Michael Strange, Michael E. Diamond