Artificial intelligence fraud management solution

This invention describes a computer system that detects payment fraud by using a central analysis model alongside individual digital assistants, called smart agents, for each person or business involved in a transaction. Each smart agent maintains a historical record of its corresponding entity's behavior. The system processes transactions, combining outputs from these agents using a weighted calculation that can be customized by the client.

Why it matters: In 2022, integrating and training such a diverse array of AI models and smart agents for real-time fraud detection was a highly specialized task. Advances in AI development platforms and computational resources since then could significantly lower the barrier to building and deploying such a complex, multi-faceted system.

Status: Not in forceListed as no longer active. The specific reason is not in the record we hold.
How hard to build: SpecializedSoftware logic, nothing to manufacture

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