ALEXANDRIA, Va., June 4 -- United States Patent no. 12,323,454, issued on June 3, was assigned to Early Warning Services LLC (Scottsdale, Ariz.).
"Fraud networks" was invented by Jacob M. Bellman (Fairfield, Ohio), Dan M. Hayden (Mesa, Ariz.), Abhishek Chambe Venkatesh Murthy (Chicago), John M. Kohoutek (Chicago) and Klementina Nikov (Des Plaines, Ill.).
According to the abstract* released by the U.S. Patent & Trademark Office: "A method of determining a fraud network comprising: receiving address information regarding a first address; determining, using an address risk machine learning model, a first address risk score associated with the first address; identifying a first entity associated with the first address based on the first addre...