See Sift in Action
Patent NumberGrant DateDescriptionLearn More
9,954,87904/24/2018Workflow platform that allows customer teams to build and update their fraud processes without needing to write code; enables set up of workflows that automate any type of fraud detection achievable on Sift's platform.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/9954879
10,284,58205/07/2019Workflow platform that allows customer teams to build and update their fraud processes without needing to write code; enables set up of workflows that automate any type of fraud detection achievable on Sift's platform.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10284582
10,643,21605/05/2020Workflow platform that allows customer teams to build and update their fraud processes without needing to write code; enables set up of workflows that automate any type of fraud detection achievable on Sift's platform.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10643216
9,978,06705/22/2018 Enables the classification of multiple types of fraud and abuse simultaneously on a single account via the use of global and custom models, and ensemble of models. A distinct fraud score can be computed for each listed type of fraud.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/9978067
10,108,962 10/23/2018Enables the classification of multiple types of fraud and abuse simultaneously on a single account via the use of global and custom models, and ensemble of models. A distinct fraud score can be computed for each listed type of fraud.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10108962
10,296,912 05/21/2019Enables the classification of multiple types of fraud and abuse simultaneously on a single account via the use of global and custom models, and ensemble of models. A distinct fraud score can be computed for each listed type of fraud.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10296912
10,402,828 09/03/2019Enables the classification of multiple types of fraud and abuse simultaneously on a single account via the use of global and custom models, and ensemble of models. A distinct fraud score can be computed for each listed type of fraud.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10402828
10,181,032 01/15/2019 Enables the detection of account misappropriation and produces a risk score that indicates when an account may be being used by someone other than the original creator.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10181032
10,482,395 11/19/2019Enables the detection of account misappropriation and produces a risk score that indicates when an account may be being used by someone other than the original creator.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10482395
10,339,472 07/02/2019 Enables migration from an old risk scoring model to a new risk scoring model for a given customer to address changes and trends in fraud patterns. The calibration keeps score distributions stable even when Sift migrates customers between model types.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10339472
10,572,832 02/25/2020Enables migration from an old risk scoring model to a new risk scoring model for a given customer to address changes and trends in fraud patterns. The calibration keeps score distributions stable even when Sift migrates customers between model types.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10572832
10,341,374 07/02/2019 Provides an analytical framework for evaluating anomalous shifts in risk scores for a given customer, allowing Sift to validate a new scoring model for a given customer before deployment and blocks deployment until validated.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10341374
10,462,172 10/29/2019Provides an analytical framework for evaluating anomalous shifts in risk scores for a given customer, allowing Sift to validate a new scoring model for a given customer before deployment and blocks deployment until validated.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10462172
10,623,423 04/14/2020 Prevents interferences between customer analysts reviewing a transaction within the Sift platform, providing real time updates to systems and client browsers interacting with the review queue.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10623423
10,491,617 11/26/2019 Varies the weights on a per customer basis of the models that make up Sift’s global scoring model to generate more accurate and specific risk scores.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10491617
10,666,674 05/26/2020Varies the weights on a per customer basis of the models that make up Sift’s global scoring model to generate more accurate and specific risk scores.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10666674
11,070,585 07/20/2021 Produces a prediction that includes a risk score for posted content, and may include multiple distinct models that operate together as a unified risk model to predict whether abuse or fraudulent content is likely to occur.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11070585
11,303,665 04/12/2022Produces a prediction that includes a risk score for posted content, and may include multiple distinct models that operate together as a unified risk model to predict whether abuse or fraudulent content is likely to occur.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11303665
10,929,756 02/23/2021 Provides a proxy model for interpreting complex black box models by constructing a surrogate model that mimics outputs of a black box model.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10929756
10,897,479 01/19/2021 Provides automatic multi-factor authentication to Sift's service, enabling both direct verification requests and verification requests triggered by an automated workflow. Verification data may be used as training data to improve customer-specific models.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10897479
10,958,673 03/23/2021Provides automatic multi-factor authentication to Sift's service, enabling both direct verification requests and verification requests triggered by an automated workflow. Verification data may be used as training data to improve customer-specific models.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10958673
10,997,608 05/04/2021 Enables a customer to Sift's service to determine false positive rates in declines or adverse decisions output from automated workflows.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/10997608
11,068,910 07/20/2021Enables a customer to Sift's service to determine false positive rates in declines or adverse decisions output from automated workflows.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11068910
11,037,173 06/15/2021 Allows for automated anomaly detection in decisions output from automated workflows.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11037173
11,049,116 06/29/2021Allows for automated anomaly detection in decisions output from automated workflows.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11049116
11,330,009 05/10/2022 Implements text clustering models and techniques to surface fraudulent or abusive patterns in online content across users.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11330009
11,528,290 12/13/2022Implements text clustering models and techniques to surface fraudulent or abusive patterns in online content across users.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11528290
11,429,974 08/30/2022 Selectively identifies salient signals for card testing and converts those signals into learnable features that may be added to an existing machine learning.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11429974
11,620,653 04/04/2023Selectively identifies salient signals for card testing and converts those signals into learnable features that may be added to an existing machine learning.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11620653
11,409,629 08/09/2022 Enables robust testing of workflow routes for identifying optimal routes for improving automated proposals for digital handling.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11409629
11,573,883 02/07/2023Enables robust testing of workflow routes for identifying optimal routes for improving automated proposals for digital handling.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11573883
11,496,501 11/08/2022 Enables bulk labeling of corpora of data samples using a variety of techniques for exploring and identifying groups or networks of fraudulent and legitimate data samples.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11496501
11,645,386 05/09/2023Enables bulk labeling of corpora of data samples using a variety of techniques for exploring and identifying groups or networks of fraudulent and legitimate data samples.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11645386
11,575,695 02/07/2023 Enables the creation of a connected component graph or network for exposing potential large scale attacks, such as bot attacks.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11575695
11,496,501 01/08/2022 Introduces an active learning-informed data sampling technique for creating a labeled corpus of samples for effectively training a model.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11496501
11,887,1263/17/2023Provides several mechanisms for automatically creating workflows and workflow routes for new and existing Sift customers.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11887126
11,916,92711/07/2022; Second patent pendingCreates and enables an automated agent for accelerating chargeback disputes by automatically scoring the success of a chargeback based on known transaction evidence and proposing transaction evidence that may improve the probability of success.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11916927 | Second Patent Pending
11,720,66808/08/2023Identifies anomalies in risk score distributions including shifts or drifts to generate an explanation for the anomalous behavior(s) together with corrective actions taken to mitigate the anomalies.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11720668
11,841,941 06/16/2023 Identifies anomalies in risk score distributions including shifts or drifts to generate an explanation for the anomalous behavior(s) together with corrective actions taken to mitigate the anomalies.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11841941
11,777,962 10/03/2023; Second patent allowed Identifies fraudulent automated bot activities and generates a unique bot signature for each distinct bot that is detected and which can be leveraged in real-time bot identification to accelerate detection and threat mitigation posed by malicious bots.https://ppubs.uspto.gov/dirsearch-public/print/downloadPdf/11777962 | Second Patent Allowed
PendingSecond patent pendingIdentifies fraudulent automated bot activities and generates a unique bot signature for each distinct bot that is detected and which can be leveraged in real-time bot identification to accelerate detection and threat mitigation posed by malicious bots.Pending
Pending Patent pending Allows customers to evaluate and respond to events based on multiple scoring criteria by introducing a technique that assigns both an event score and one or more percentile scores to each evaluated event, and enables customers to design related workflows. This invention involves using a T-Digest algorithm for calibration.Pending