Assignee
ACTIMIZE LTD
IL·24 granted patents·48 pending applications·339 citations·filing 2001–2024
Top patents by PatentIndex Score
72 records- 0192US6965886B2System and method for analyzing and utilizing data, by executing complex analytical models in real timeACTIMIZE LTD·Filed 2001·Granted Nov 15, 2005·312 cites·13 claims
- 0287US11900385B1Computerized-method and system for predicting a probability of fraudulent financial-account accessACTIMIZE LTD·Filed 2022·Granted Feb 13, 2024·7 cites·14 claims
- 0386US11954174B2Sharing financial crime knowledgeACTIMIZE LTD·Filed 2020·Granted Apr 9, 2024·5 cites·5 claims
- 0484US12141806B2Clustering-based data selection for optimization of risk predictive machine learning modelsACTIMIZE LTD·Filed 2021·Granted Nov 12, 2024·3 cites·21 claims
- 0581US11681724B2Investigation timeline builder for dynamic entity data visualizations in user interfacesACTIMIZE LTD·Filed 2021·Granted Jun 20, 2023·5 cites·14 claims
- 0677US12045840B2Probabilistic feature engineering technique for anomaly detectionACTIMIZE LTD·Filed 2022·Granted Jul 23, 2024·1 cites·12 claims
- 0777US11531903B2Real drift detector on partial labeled data in data streamsACTIMIZE LTD·Filed 2020·Granted Dec 20, 2022·2 cites·12 claims
- 0875US12124933B2Artificial intelligence system for anomaly detection in transaction data setsACTIMIZE LTD·Filed 2020·Granted Oct 22, 2024·2 cites·20 claims
- 0972US11328301B2Online incremental machine learning clustering in anti-money laundering detectionACTIMIZE LTD·Filed 2020·Granted May 10, 2022·1 cites·10 claims
- 1066US11393250B2Sentiment analysis of content using expression recognitionACTIMIZE LTD·Filed 2020·Granted Jul 19, 2022·1 cites·12 claims
- 1166US2025390879A1Automated fraud detection using large language modelsACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 1265US2025356356A1System and method for identifying data connectionsACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 1364US2025272540A1System and method for empirical prompt tuningACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 1463US2025245665A1Fraud risk analysis system incorporating a large language modelACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 1561US2024362703A1System and method for assessing risk level of transactions based on routing numberACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 1659US2026004309A1System and method for determining trust indicatorsACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 1758US2025200578A1Autonomous risk investigations using an intelligent decision automation framework for investigation data decisioningACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 1858US2026017286A1System and method for classifying datasets to guide actionACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 1958US2026004297A1System and method for prioritizing customer dataACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 2058US2025315835A1Fraud analysis using machine learning and generative artificial intelligenceACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 2158US2026010584A1Machine learning clustering of training data for model training of customized machine learning modelsACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 2258US2026004140A1Machine learning clustering of embeddings created for categorical data using large language modelsACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 2358US2025390880A1Smart peer grouping of bank customers using fuzzy k-modeACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 2457US2025068962A1Performance evaluation of online machine learning models using analytical metrics for sibling offline machine learning modelsACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 2556US11694478B2Sentiment analysis of content using expression recognitionACTIMIZE LTD·Filed 2022·Granted Jul 4, 2023·0 cites·12 claims
- 2656US2023334496A1Automated transaction clustering based on rich, non-human filterable risk elementsACTIMIZE LTD·Filed 2022·Application pending·0 cites
- 2756US2023342692A1Climate risk assessment systems and methodsACTIMIZE LTD·Filed 2022·Application pending·0 cites
- 2855US2025077935A1System and method for determining when an update of an online fraud detection machine learning (ml) model is requiredACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 2954US2024394713A1Systems and methods for programmatically generating decision rules for alert detection engines using machine learning operationsACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 3054US2025106231A1System and method for machine learning based anomaly detectionACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 3153US2024281672A1Method and system for testing a classification machine learning (ml) model of a tenant of a service provider, in a cloud-based environmentACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 3253US2025005345A1Computer-implemented method for training a neural network (nn) model for name screening based on a sanction list of fraud entitiesACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 3353US2026056932A1System and method for automatic evaluations of machine learning generated data itemsACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 3452US2026080411A1Multi-stage unsupervised learning for extreme low-fraud scenariosACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 3552US2024185250A1Computerized-method and computerized-system for generating a classification machine learning model for implementation with no training requirementACTIMIZE LTD·Filed 2022·Application pending·0 cites
- 3652US2023385838A1Computerized-method and data-analysis system for analyzing financial data to improve performance of a concept drift detector that is providing alerts of drift to an update component of a machine learning model for fraud prediction and detectionACTIMIZE LTD·Filed 2022·Application pending·0 cites
- 3752US2023394313A1Ltp-induced online incremental deep learningACTIMIZE LTD·Filed 2022·Application pending·0 cites
- 3851US2025335710A1System and method for intelligent evaluation of artificial intelligence generated textsACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 3951US2015106154A1System and method for financial risk assessmentACTIMIZE LTD·Filed 2013·Application pending·0 cites
- 4051US2026064703A1System and method for analyzing computerized data transfers using pattern miningACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 4151US2026010711A1Fine-tuning large language model to predict and analyze tabular data using human preferencesACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 4250US11562372B2Probabilistic feature engineering technique for anomaly detectionACTIMIZE LTD·Filed 2020·Granted Jan 24, 2023·0 cites·14 claims
- 4350US2022261633A1Training a machine learning model using incremental learning without forgettingACTIMIZE LTD·Filed 2021·Application pending·0 cites
- 4450US2023306429A1Method for maintaining ethical artificial intelligence (ai)ACTIMIZE LTD·Filed 2022·Application pending·0 cites
- 4550US2025272514A1Precision evaluation system for artificial intelligence generated text summariesACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 4650US2025029106A1Automated rule creation for fraud detection using a machine learning-driven computing frameworkACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 4749US12412183B2System and method for detecting fraud and insider tradingACTIMIZE LTD·Filed 2023·Granted Sep 9, 2025·0 cites·15 claims
- 4849US2025173506A1Computerized-method for comprehensive text summarization quality assessment with rank-based normalization and weighted hierarchical rankingACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 4949US2023267468A1Unsupervised clustered explanation-based feature selection using transfer learning for low fraud scenarioACTIMIZE LTD·Filed 2022·Application pending·0 cites
- 5049US2025315834A1Money mule detection using link predictionACTIMIZE LTD·Filed 2024·Application pending·0 cites
Showing the top 50 of 72 patent records by PatentIndex Score.
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