Heuristic money laundering detection engine

Number of patents in Portfolio can not be more than 2000

United States of America

PATENT NO 12236470
APP PUB NO 20230351398A1
SERIAL NO

18348156

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Abstract

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A heuristic money laundering detection engine includes capabilities to collect an unstructured data set, such as a transaction record, and detect indications of money laundering activity. By detecting money laundering activity and feeding back indications of money laundering transactions, the heuristic algorithm may continue to learn and improve detection accuracy. Such indications may include correlations to sets of transaction activity among a number of financial accounts and past indications of money laundering activity. Indications of money laundering may allow generation of audit reports for reporting to regulatory authorities.

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Patent Owner(s)

  • STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY

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Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Balota, Eric Bloomington, US 29 87
Dua, Puneit Bloomington, US 84 514
Flowers, Elizabeth A Bloomington, US 26 88
Phillips, Shanna L Bloomington, US 84 425

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