Patents by Inventor Rohan M. AMIN

Rohan M. AMIN 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).

  • System and method for integrating cyber fraud intelligence and payment risk decisions
    Patent number: 11494773
    Abstract: The invention relates to a method and system that combines payment data and cyber fraud indicators to identify potential fraud in payment requests from a client. The system comprises: a memory that stores and maintains a list of known fraud characteristics and cyber fraud indicators; and a computer processor, coupled to the memory, programmed to: receive, via an electronic input, a payment instruction from the client; identify one or more cyber fraud indicators associated with the payment instruction; apply payment decisioning to merge the one or more cyber fraud indicators to the payment instruction; generate a risk score based on the payment decisioning to determine whether the payment instruction should be executed; and automatically apply the payment decisioning to the payment instruction.
    Type: Grant
    Filed: September 22, 2017
    Date of Patent: November 8, 2022
    Assignee: JPMORGAN CHASE BANK, N.A.
    Inventors: Jean-Francois Legault, Josh Pope, Wayne A. Willoughby, D. J. Knoedler, Rahul Saxena, Anish Pyne, Rohan M. Amin
  • SYSTEM AND METHOD FOR INTEGRATING CYBER FRAUD INTELLIGENCE AND PAYMENT RISK DECISIONS
    Publication number: 20190095919
    Abstract: The invention relates to a method and system that combines payment data and cyber fraud indicators to identify potential fraud in payment requests from a client. The system comprises: a memory that stores and maintains a list of known fraud characteristics and cyber fraud indicators; and a computer processor, coupled to the memory, programmed to: receive, via an electronic input, a payment instruction from the client; identify one or more cyber fraud indicators associated with the payment instruction; apply payment decisioning to merge the one or more cyber fraud indicators to the payment instruction; generate a risk score based on the payment decisioning to determine whether the payment instruction should be executed; and automatically apply the payment decisioning to the payment instruction.
    Type: Application
    Filed: September 22, 2017
    Publication date: March 28, 2019
    Inventors: Jean-Francois LEGAULT, Josh POPE, Wayne A. WILLOUGHBY, D.J. KNOEDLER, Rahul SAXENA, Anish PYNE, Rohan M. AMIN