Patents by Inventor Sathish Anickode

Sathish Anickode 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).

  • Patent number: 9639838
    Abstract: Fraud risk is monitored in financial transactions. Biometric information is received over the communications interface configured to exchange data with multiple distinct financial institutions. The received biometric information is compared with a database of biometric information to identify an individual. A fraud-detection analysis is performed on the financial transaction information associated with the individual. The financial transaction information associated with the individual is identified as suspicious in accordance with a result of the fraud-detection analysis. The biometric parameters associated with the individual are designated as associated with suspicious financial activity.
    Type: Grant
    Filed: December 15, 2014
    Date of Patent: May 2, 2017
    Assignee: Early Warning Services, LLC
    Inventors: Julie McNelley, Glen Sgambati, Sathish Anickode
  • Publication number: 20150170143
    Abstract: Fraud risk is monitored in financial transactions. Biometric information is received over the communications interface configured to exchange data with multiple distinct financial institutions. The received biometric information is compared with a database of biometric information to identify an individual. A fraud-detection analysis is performed on the financial transaction information associated with the individual. The financial transaction information associated with the individual is identified as suspicious in accordance with a result of the fraud-detection analysis. The biometric parameters associated with the individual are designated as associated with suspicious financial activity.
    Type: Application
    Filed: December 15, 2014
    Publication date: June 18, 2015
    Applicant: Early Warning Services, LLC
    Inventors: Julie McNelley, Glen Sgambati, Sathish Anickode
  • Patent number: 8938398
    Abstract: Fraud risk is monitored in financial transactions. Biometric information is received over the communications interface configured to exchange data with multiple distinct financial institutions. The received biometric information is compared with a database of biometric information to identify an individual. A fraud-detection analysis is performed on the financial transaction information associated with the individual. The financial transaction information associated with the individual is identified as suspicious in accordance with a result of the fraud-detection analysis. The biometric parameters associated with the individual are designated as associated with suspicious financial activity.
    Type: Grant
    Filed: December 26, 2013
    Date of Patent: January 20, 2015
    Assignee: Early Warning Services, LLC
    Inventors: Julie McNelley, Glen Sgambati, Sathish Anickode
  • Publication number: 20140108257
    Abstract: Fraud risk is monitored in financial transactions. Biometric information is received over the communications interface configured to exchange data with multiple distinct financial institutions. The received biometric information is compared with a database of biometric information to identify an individual. A fraud-detection analysis is performed on the financial transaction information associated with the individual. The financial transaction information associated with the individual is identified as suspicious in accordance with a result of the fraud-detection analysis. The biometric parameters associated with the individual are designated as associated with suspicious financial activity.
    Type: Application
    Filed: December 26, 2013
    Publication date: April 17, 2014
    Applicant: EARLY WARNING SERVICES, LLC
    Inventors: Julie McNelley, Glen Sgambati, Sathish Anickode
  • Publication number: 20070233614
    Abstract: Fraud risk is monitored in financial transactions. Biometric information is received over the communications interface configured to exchange data with multiple distinct financial institutions. The received biometric information is compared with a database of biometric information to identify an individual. A fraud-detection analysis is performed on the financial transaction information associated with the individual. The financial transaction information associated with the individual is identified as suspicious in accordance with a result of the fraud-detection analysis. The biometric parameters associated with the individual are designated as associated with suspicious financial activity.
    Type: Application
    Filed: March 30, 2006
    Publication date: October 4, 2007
    Applicant: Early Warning Services, LLC
    Inventors: Julie McNelley, Glen Sgambati, Sathish Anickode