G06Q 20/4016
Involving fraud or risk level assessment in transaction processing
Official title: {involving fraud or risk level assessment in transaction processing}
G06Q20/4016 (Involving fraud or risk level assessment in transaction processing) appears on 4,554 US grants and 7,223 published applications in this corpus.
Search patents in G06Q- Granted patents
- 4,554
- Published applications
- 7,223
- Assignees
- 1,298
- Inventors
- 11,588
- Latest grant
- 6 Oct 2026
Filings by year
| Year | Granted patents | Published applications |
|---|---|---|
| 1995 | 1 | 0 |
| 1996 | 1 | 0 |
| 1997 | 2 | 0 |
| 1998 | 2 | 0 |
| 1999 | 3 | 0 |
| 2000 | 8 | 0 |
| 2001 | 3 | 2 |
| 2002 | 4 | 11 |
| 2003 | 9 | 30 |
| 2004 | 6 | 30 |
| 2005 | 6 | 63 |
| 2006 | 16 | 47 |
| 2007 | 15 | 74 |
| 2008 | 28 | 76 |
| 2009 | 45 | 83 |
| 2010 | 49 | 80 |
| 2011 | 56 | 109 |
| 2012 | 71 | 132 |
| 2013 | 107 | 176 |
| 2014 | 134 | 245 |
| 2015 | 86 | 272 |
| 2016 | 105 | 326 |
| 2017 | 140 | 346 |
| 2018 | 169 | 323 |
| 2019 | 282 | 432 |
| 2020 | 321 | 618 |
| 2021 | 458 | 748 |
| 2022 | 473 | 651 |
| 2023 | 566 | 684 |
| 2024 | 592 | 621 |
| 2025 | 459 | 579 |
| 2026 | 337 | 465 |
By publication year. Applications have been published since 2001. 2026 runs to 8 Oct.
Recent patents
- Mobile check deposit6 Oct 2026US 12,755,258 B2U.S. Bank National Association
- Authentication-gaining apparatus, authentication apparatus, authentication request transmitting method, authentication method, and program6 Oct 2026US 12,755,277 B2Sinumy Corporation
- Methods and systems for generating rules for unseen fraud and credit risks using artificial intelligence6 Oct 2026US 12,755,286 B2Mastercard International Incorporated
- Systems and methods for automated notification and resolution of trigger events6 Oct 2026US 12,755,287 B2JPMorgan Chase Bank, N. A.
- Computer-readable recording medium, fraud detection method, and fraud detection apparatus6 Oct 2026US 12,755,540 B2Fujitsu Limited
- Systems and methods for enhancing human-in-the-loop labeling process using tabural embedding and label propagation8 Oct 2026US 2026/0311181 A1Capital One Services, LLC
- Friendly fraud claim prevention8 Oct 2026US 2026/0311182 A1Wells Fargo Bank, N. A.
- Systems and methods for improved machine learning models8 Oct 2026US 2026/0311183 A1
- Agentic large language models for automated management of user authorizations for use of externally vaulted data8 Oct 2026US 2026/0311184 A1Paypal, Inc.
- Using machine learning to mitigate electronic attacks8 Oct 2026US 2026/0311185 A1Paypal, Inc.
Most cited
By later US patents
- Risk determination and management using predictive modeling and transaction profiles for individual transacting entities944US 6,330,546 B1HNC Software, Inc. · 2001
- Financial risk prediction systems and methods therefor867US 6,119,103 AVisa International Service Association · 2000
- Credit card system and method734US 6,636,833 B1Obis Patents Ltd. · 2003
- Fraud detection using predictive modeling727US 5,819,226 AHNC Software, Inc. · 1998
- Financial risk prediction systems and methods therefor724US 6,658,393 B1Visa Internation Service Association · 2003