FRAUD DETECTION REPORTING SERVICES

Brand Owner Address Description
SARDINE SardineAI Corp. 382 NE 191st St, #58243 Miami FL 331793899 Fraud detection and reporting services in the field of financial transactions; fraud indemnification services for financial transactions; application service provider featuring software for financial transactions; providing online non-downloadable software for financial transactions; application service provider featuring software for fraud detection, scoring, indemnification and prevention; providing online non-downloadable software for fraud detection, scoring, indemnification and prevention; application service provider featuring software for regulatory compliance in the field of financial transactions; application service provider featuring software for regulatory compliance in the field of financial transactions; providing online non-downloadable software for regulatory compliance in the field of financial transactions; application service provider featuring software for payment and funds transfer processing; providing online non-downloadable software for payment and funds transfer processing; application service provider featuring software for conversion of fiat currency to cryptocurrency and vice versa; providing online non-downloadable software for conversion of fiat currency to cryptocurrency and vice versa;
 

Where the owner name is not linked, that owner no longer owns the brand

    
Technical Examples
  1. A fraud monitoring system is disclosed for a communications system. The fraud monitoring system analyzes records of usage activity in the system and applies fraud pattern detection algorithms to detect patterns indicative of fraud. The fraud monitoring system advantageously accommodates transaction both records resulting from control of a packet-switched network and those from a circuit-switched network gateway.