15 patents
Utility
System and Method for Identity Resolution Across Disparate Distributed Immutable Ledger Networks
2 Nov 23
A system and method for identifying previously unknown counterparties by registering distributed ledger public keys and/or addresses associated with specific business entities and/or individuals.
Saleem Khan, Jacob Caleb Gostylo
Filed: 3 May 23
Utility
Artificial Intellegence Engine for Generating Semantic Directions for Websites for Entity Targeting
28 Sep 23
A method and system for employing a Language Processing machine learning Artificial Intelligence engine to employ word embeddings to create numerical representations of document meaning in a high-dimensional semantic space or an overall semantic direction.
Alex Schwarm, Paul Azunre, Jun Li, Gilbert Slade
Filed: 24 Mar 23
Utility
System and method for identity resolution across disparate distributed immutable ledger networks
27 Jun 23
A system and method for identifying previously unknown counterparties by registering distributed ledger public keys and/or addresses associated with specific business entities and/or individuals.
Saleem Khan, Jacob Caleb Gostylo
Filed: 23 Mar 22
Utility
Machine learning classifier for identifying internet service providers from website tracking
16 May 23
A method and system for identifying and classifying Visitor Information tracked on websites to identify Internet Service Providers (ISPs) and non-Internet Service Providers (non-ISPs).
Lavina Choudhary, James Beveridge, Alexander T. Schwarm, Anudit Vikram
Filed: 24 Apr 20
Utility
Classifying business summaries against a hierarchical industry classification structure using supervised machine learning
1 Nov 22
A classification system is provided for classifying text-based business summaries, referred to herein as “summaries,” against a hierarchical industry classification structure.
Nikita Zhiltsov
Filed: 4 Sep 19
Utility
Machine learning classifier and prediction engine for artificial intelligence optimized prospect determination on win/loss classification
12 Jul 22
Embodiments of a system and method for identifying and prioritizing company prospects by training at least one classifier on client company win/loss metrics.
Alexander T. Schwarm, James Beveridge, Nalanda Matia, Granger Huntress, Bradley White, Karolina Kierzkowski, Nicholas Lizotte
Filed: 4 Oct 17
Utility
System and method for global third party intermediary identification system with anti-bribery and anti-corruption risk assessment
12 Jul 22
An identification and assessment system that flags business entities that are current or future Third Party Intermediaries and provides compliance risk ratings In at least one embodiment, the system is configured for TPI identification to enable companies to optimize compliance efforts, for example, effective anti-bribery and anti-corruption compliance.
Jingtao Jonathan Yan, Nipa Basu, Alla Kramskaia
Filed: 18 Jan 18
Utility
System and Method for Email Signature Extraction from Unstructured Text
12 May 22
There is provided a process for extracting contact data from a signature block in an unstructured text or email.
Mikhail Reyderman
Filed: 5 Nov 21
Utility
System and Method of Creating Different Relationships Between Various Entities Using a Graph Database
24 Mar 22
A system and method for determining the extent of beneficial ownership of a target business by populating a database structure wherein businesses and ownership relationships between the business are represented by nodes and links.
Stuart SWINDELL, Yunhong LIU, Thomas KELLY, Paul WESTCOTT
Filed: 6 Dec 21
Utility
Artificial intelligence engine for generating semantic directions for websites for automated entity targeting to mapped identities
1 Feb 22
A method and system for employing a Language Processing machine learning Artificial Intelligence engine to employ word embeddings and term frequency-inverse document frequency to create numerical representations of document meaning in a high-dimensional semantic space or an overall semantic direction.
Alexander T. Schwarm, James Beveridge, Dane Anthony Macaulay, Anudit Vikram
Filed: 18 Jul 19
Utility
System and method of creating different relationships between various entities using a graph database
11 Jan 22
A system and method for determining the extent of beneficial ownership of a target business by populating a database structure wherein businesses and ownership relationships between the business are represented by nodes and links.
Stuart Swindell, Yunhong Liu, Thomas Kelly, Paul Westcott
Filed: 2 Feb 18
Utility
Activity Level Measurement Using Deep Learning and Machine Learning
23 Dec 21
There is provided a method for assessing an activity level of an entity.
Teja Rasamsetti, Dennis Russell, Karolina Kierzkowski, Huanou Liu, David Earickson, Alla Kramskaia
Filed: 10 Jun 21
Utility
System and Method for Identity Resolution Across Disparate Distributed Immutable Ledger Networks
18 Mar 21
A system and method for identifying previously unknown counterparties by registering distributed ledger public keys and/or addresses associated with specific business entities and/or individuals.
Saleem Khan, Jacob Caleb Gostylo
Filed: 1 Dec 20
Utility
Credit Behavior Network Mapping
11 Mar 21
A system having databases that executes steps including receiving an identifier of a first entity, performing a first search of a database that returns an identifier of a second entity having a relationship with the first entity, performing a second search of a database that returns an identifier of a third entity that is a creditor of the second entity, and constructing in a storage device, a data structure that defines a path between the first entity and the third entity via the second entity.
Maria SINGSON
Filed: 23 Nov 20
Utility
Classifying Business Summaries Against a Hierarchical Industry Classification Structure Using Supervised Machine Learning
4 Mar 21
A classification system is provided for classifying text-based business summaries, referred to herein as “summaries,” against a hierarchical industry classification structure.
NIKITA ZHILTSOV
Filed: 4 Sep 19
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