G06Q 40/024
Anti-fraud, anti-money laundering or know-your-customer
Official title: {Anti-fraud, anti-money laundering or know-your-customer}
G06Q40/024 (Anti-fraud, anti-money laundering or know-your-customer) appears on 21 US grants and 68 published applications in this corpus.
Search patents in G06Q- Granted patents
- 21
- Published applications
- 68
- Assignees
- 35
- Inventors
- 181
- Latest grant
- 1 Sep 2026
Filings by year
| Year | Granted patents | Published applications |
|---|---|---|
| 2019 | 1 | 0 |
| 2020 | 0 | 2 |
| 2021 | 2 | 0 |
| 2022 | 0 | 0 |
| 2023 | 2 | 0 |
| 2024 | 2 | 3 |
| 2025 | 6 | 36 |
| 2026 | 8 | 27 |
By publication year. 2026 runs to 8 Oct.
Recent patents
- Interbank account verification and funds transfer system and method1 Sep 2026US 12,725,202 B2Wells Fargo Bank, N. A.
- Method and system for detecting finance-related phishing attacks1 Sep 2026US 12,726,514 B1Deep Ocean Security LTD.
- Systems and methods for block rate matching when updating a machine learning model based fraud detection system28 Jul 2026US 12,694,444 B2Stripe, Inc.
- Banking document extraction and analysis system2 Jun 2026US 12,645,792 B1Morgan Stanley Services Group Inc.
- Probabilistic account linking7 Apr 2026US 12,597,065 B2eBay Inc.
- System17 Sep 2026US 2026/0278673 A1SoftBank Group Corp.
- Security system for real estate transactions10 Sep 2026US 2026/0268312 A1
- Real-time fraud detection system using dendritic memory modeling and quantum integration27 Aug 2026US 2026/0253135 A1
- Multi-Form Currency and Banking System Integrating Multi-Domain Distributed Ledgers, AI-Driven Risk Control, Brand-Franchise Expansion, and Co-Ownership Tokens20 Aug 2026US 2026/0245057 A1
- Systems and methods for implementing a nodal data structure for fraud detection ring13 Aug 2026US 2026/0236930 A1U. S. Bancorp, National Association
Most cited
By later US patents
- Interbank account verification and funds transfer system and method5US 10,515,368 B1Wells Fargo Bank, N. A. · 2019
- Interbank account verification and funds transfer system and method1US 10,949,816 B1Wells Fargo Bank, N. A. · 2021
- Regenerative model-continuous evolution system1US 12,307,525 B1TRETE Inc. · 2025
- Tracking and alerting of dispensing of items1US 12,469,095 B1Tech Friends, Inc. · 2025