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Jose Caldera: Systems and methods for detecting relations between unknown merchants and merchants with a known connection to fraud. IDM GLOBAL, Greenberg Traurig, November 14, 2017: US09818116 (2 worldwide citation)

An example merchant fraud system may include an automated system for collecting contextual relationship information, plus a routine for analyzing additional data related to sanctions. The system may also include an automated analysis summary routine for creating condensed information subsets or grap ...


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Jose Caldera: Systems and methods for detecting relations between unknown merchants and merchants with a known connection to fraud. IDM GLOBAL, Greenberg Traurig, July 31, 2018: US10037533

An example merchant fraud system may include an automated system for collecting contextual relationship information, plus a routine for analyzing additional data related to sanctions. The system may also include an automated analysis summary routine for creating condensed information subsets or grap ...


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SYSTEMS AND METHODS FOR DETECTING RELATIONS BETWEEN UNKNOWN MERCHANTS AND MERCHANTS WITH A KNOWN CONNECTION TO FRAUD. IDM Global, May 11, 2017: US20170132636-A1

An example merchant fraud system may include an automated system for collecting contextual relationship information, plus a routine for analyzing additional data related to sanctions. The system may also include an automated analysis summary routine for creating condensed information subsets or grap ...


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SYSTEMS AND METHODS FOR DETECTING RELATIONS BETWEEN UNKNOWN MERCHANTS AND MERCHANTS WITH A KNOWN CONNECTION TO FRAUD. May 10, 2018: US20180130061-A1

An example merchant fraud system may include an automated system for collecting contextual relationship information, plus a routine for analyzing additional data related to sanctions. The system may also include an automated analysis summary routine for creating condensed information subsets or grap ...