Bloomington, Illinois
United States
79
2026-01-22
The entities that hold a legal rights for patent applications filed by inventor Dua Puneit:
Puneit Dua from Bloomington, US has applied for patents for these inventions. The list has both pending applications and granted patents:
REDUCING FALSE POSITIVES USING CUSTOMER FEEDBACK AND MACHINE LEARNING
#2 | 2025-10-09REDUCING FALSE POSITIVE FRAUD ALERTS FOR ONLINE FINANCIAL TRANSACTIONS
#3 | 2025-06-12REDUCING FALSE POSITIVES USING CUSTOMER FEEDBACK AND MACHINE LEARNING
#4 | 2025-05-22HEURISTIC MONEY LAUNDERING DETECTION ENGINE
#5 | 2025-05-15HEURISTIC ACCOUNT FRAUD DETECTION ENGINE
#6 | 2025-01-09REDUCING FALSE POSITIVES USING CUSTOMER DATA AND MACHINE LEARNING
#7 | 2025-01-02HEURISTIC CREDIT RISK ASSESSMENT ENGINE
#8 | 2024-11-07DETECTING UNAUTHORIZED ONLINE APPLICATIONS USING MACHINE LEARNING
#9 | 2024-09-12DOCUMENT-BASED FRAUD DETECTION
#10 | 2024-08-08REDUCING FALSE POSITIVES USING CUSTOMER FEEDBACK AND MACHINE LEARNING
#11 | 2024-07-25IDENTIFYING FALSE POSITIVE GEOLOCATION-BASED FRAUD ALERTS
#12 | 2024-07-02Document-based fraud detection
#13 | 2024-05-23USING COGNITIVE COMPUTING TO PROVIDE TARGETED OFFERS FOR PREFERRED PRODUCTS TO A USER VIA A MOBILE DEVICE
#14 | 2023-12-07IDENTIFYING FRAUDULENT ONLINE APPLICATIONS
#15 | 2023-12-07SYSTEMS AND METHODS FOR REFINING HOUSE CHARACTERISTIC DATA USING ARTIFICIAL INTELLIGENCE AND/OR OTHER TECHNIQUES
#16 | 2023-12-07SYSTEMS AND METHODS FOR REFINING HOUSE CHARACTERISTIC DATA USING ARTIFICIAL INTELLIGENCE AND/OR OTHER TECHNIQUES
#17 | 2023-12-07SYSTEMS AND METHODS FOR REFINING HOUSE CHARACTERISTIC DATA USING ARTIFICIAL INTELLIGENCE AND/OR OTHER TECHNIQUES
#18 | 2023-11-09Detecting unauthorized online applications using machine learning
#19 | 2023-11-02Heuristic money laundering detection engine
#20 | 2023-10-05REDUCING FALSE POSITIVE FRAUD ALERTS FOR ONLINE FINANCIAL TRANSACTIONS
#21 | 2023-10-05Reducing false positives using customer feedback and machine learning
#22 | 2023-10-05Reducing false positives using customer data and machine learning
#23 | 2023-08-22Heuristic money laundering detection engine
#24 | 2023-07-11Reducing false positive fraud alerts for online financial transactions
#25 | 2023-06-29OPTIMIZING INTEREST ACCRUAL BETWEEN A USER'S FINANCIAL ACCOUNTS
#26 | 2023-06-27Reducing false positives using customer feedback and machine learning
#27 | 2023-06-27Reducing false positives using customer data and machine learning
#28 | 2023-05-25SYSTEMS AND METHODS FOR REFINING HOUSE CHARACTERISTIC DATA USING ARTIFICIAL INTELLIGENCE AND/OR OTHER TECHNIQUES
#29 | 2023-05-25SYSTEMS AND METHODS FOR REFINING HOUSE CHARACTERISTIC DATA USING ARTIFICIAL INTELLIGENCE AND/OR OTHER TECHNIQUES
#30 | 2023-03-30Heuristic account fraud detection engine
#31 | 2023-03-23Reducing false positives using customer feedback and machine learning
#32 | 2023-03-09Heuristic credit risk assessment engine
#33 | 2023-01-17Heuristic account fraud detection engine
#34 | 2023-01-03Heuristic credit risk assessment engine
#35 | 2022-12-29Heuristic document verification and real time deposit engine
#36 | 2022-11-17Identifying fraudulent online applications
#37 | 2022-11-03Identifying false positive geolocation-based fraud alerts
#38 | 2022-10-04Heuristic document verification and real time deposit engine
#39 | 2022-05-31Identifying fraudulent online applications
#40 | 2022-05-17Identifying false positive geolocation-based fraud alerts
#41 | 2022-05-05Using cognitive computing to provide targeted offers for preferred products to a user via a mobile device
#42 | 2022-04-21IDENTIFYING FRAUDULENT INSTRUMENTS AND IDENTIFICATION
#43 | 2022-03-17USING COGNITIVE COMPUTING TO PROVIDE A PERSONALIZED BANKING EXPERIENCE
#44 | 2022-02-22Using cognitive computing to provide targeted offers for preferred products to a user via a mobile device
#45 | 2022-02-17COGNITIVE COMPUTING FOR GENERATING TARGETED OFFERS TO INACTIVE ACCOUNT HOLDERS
#46 | 2022-02-10Systems and methods for 3D image distification
#47 | 2022-01-27USING COGNITIVE COMPUTING TO PROVIDE TARGETED OFFERS FOR PREFERRED PRODUCTS TO A USER VIA A MOBILE DEVICE
#48 | 2021-12-02FACILITATING FRAUD DISPUTE RESOLUTION USING MACHINE LEARNING
#49 | 2021-12-02IDENTIFYING POTENTIAL CHARGEBACK SCENARIOS USING MACHINE LEARNING
#50 | 2021-11-18PREDICTING WHEN A USER IS IN NEED OF A LOAN AND NOTIFYING THE USER OF LOAN OFFERS
#51 | 2021-11-18PROCESS RE-DESIGN TARGETING ENGINE
#52 | 2021-11-18NATURAL LANGUAGE VIRTUAL ASSISTANT
#53 | 2021-11-16Systems and methods for 3D image distification
#54 | 2021-11-09Automated fraud classification using machine learning
#55 | 2021-11-02Cross selling recommendation engine
#56 | 2021-11-02Natural language troubleshooting engine
#57 | 2021-08-26BOOK OF BUSINESS IMPACT ASSESSMENT ENGINE
#58 | 2021-08-26PREEMPTING OR RESOLVING FRAUD DISPUTES RELATING TO INTRODUCTORY OFFER EXPIRATIONS
#59 | 2021-08-26HEURISTIC IDENTITY AUTHENTICATION ENGINE
#60 | 2021-08-26REDUCING FALSE POSITIVE FRAUD ALERTS FOR CARD-PRESENT FINANCIAL TRANSACTIONS
#61 | 2021-05-27PREEMPTING OR RESOLVING FRAUD DISPUTES RELATING TO BILLING ALIASES
#62 | 2021-05-20CUSTOMIZING LOAN SPECIFICS ON A PER-USER BASIS
#63 | 2021-05-13CUSTOMIZING LOAN SPECIFICS ON A PER-USER BASIS
#64 | 2021-03-04REDUCING FALSE POSITIVE FRAUD ALERTS FOR ONLINE FINANCIAL TRANSACTIONS
#65 | 2021-01-12Using cognitive computing to improve relationship pricing
#66 | 2021-01-12Cognitive computing for generating targeted offers to inactive account holders
#67 | 2020-12-22Reducing false positives using customer feedback and machine learning
#68 | 2020-11-10Heuristic money laundering detection engine
#69 | 2020-11-10Reducing false positives using customer data and machine learning
#70 | 2020-11-03Identifying fraudulent online applications
#71 | 2020-10-20Heuristic account fraud detection engine
#72 | 2020-10-20Heuristic document verification and real time deposit engine
#73 | 2020-09-08Heuristic credit risk assessment engine
#74 | 2020-06-30Cross selling recommendation engine
#75 | 2019-12-10Systems and methods for 3D image distification
#76 | 2019-07-30Systems and methods regarding 2D image and 3D image ensemble prediction models
#77 | 2019-05-14Systems and methods regarding image distification and prediction models
#78 | 2019-04-16Systems and methods regarding 2D image and 3D image ensemble prediction models
#79 | 2017-11-09Using cognitive computing to provide targeted offers for preferred products to a user via a mobile device
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