Patent classifications
G07D7/2083
Systems and methods for updating an image registry for use in fraud detection related to financial documents
A system comprising: a check image Record (CIR) database configured to store, for each of a plurality of accounts, a CIR, wherein each CIR comprises feature information related to features extracted from a plurality of reference checks associated with the associated account of the plurality of accounts; memory configured to store instructions; and a processor coupled with the CIR database and the memory, the processor configured to run the instructions, which cause the processor to: receive an image of a test check associated with an account of the plurality of accounts, extract feature information from the image, compare the features with the feature information stored in the CIR database for the account associated with the test check, generate a fraud score, and update each CIR by determining.
METHOD FOR SECURING AND VERIFYING A DOCUMENT
The invention relates to a method for securing a document including a visual element, carried out by a processing unit comprising processing means, the method comprising generation, from the visual element, of a reference security datum, and storage of the reference security datum,
wherein the reference security datum is generated by means of an algorithm configured so as to generate: for any image acquired from the visual element, a security datum whereof the differences relative to the reference security datum are less than a determined threshold, and for any image acquired on a different visual element, a security datum whereof the differences relative to the reference security datum are greater than said threshold.
SYSTEMS AND METHODS FOR UPDATING AN IMAGE REGISTRY FOR USE IN FRAUD DETECTION RELATED TO FINANCIAL DOCUMENTS
A system comprising: a check image Record (CIR) database configured to store, for each of a plurality of accounts, a CIR, wherein each CIR comprises feature information related to features extracted from a plurality of reference checks associated with the associated account of the plurality of accounts; memory configured to store instructions; and a processor coupled with the CIR database and the memory, the processor configured to run the instructions, which cause the processor to: receive an image of a test check associated with an account of the plurality of accounts, extract feature information from the image, compare the features with the feature information stored in the CIR database for the account associated with the test check, generate a fraud score, and update each CIR by determining.
METHOD AND DEVICE FOR CHECKING VALUE DOCUMENTS, AND METHOD AND DEVICE FOR GENERATING CHECKING PARAMETERS FOR USE IN A METHOD FOR CHECKING VALUE DOCUMENTS
A method is for generating element templates for forming templates when checking value documents of a specified value document type having at least two specified manufacturing elements, which, where applicable, partially overlap each other, and the element templates correspond to the manufacturing elements. Digital training images of training value documents of the specified value document type and a digital reference image of a reference value document of the specified value document type are used, which each have pixels to which pixel data are respectively assigned.
Fully autonomous system and method for grading, stamping and encapsulating a collectible object
Embodiments relate to a system, comprising, an electromechanical platform for positioning and orienting a collectible to capture a plurality of images by an image capturing device of at least a first side and a second side of the collectible, a computer comprising at least one processor comprising computer-executable instructions stored on one or more computer-readable media, wherein the computer is operable to receive the plurality of images of the collectible, at least one processing routine comprising an image processing algorithm for a condition assessment of the collectible applied to at least one image from the plurality of images by at least one processor to obtain a raw data of the condition of the collectible, a device for encapsulating the collectible in a tamper proof casing and stamping at least one or more labels on the tamper proof casing, wherein the stamping of the at least one or more labels is at a specified location on the tamper proof casing; and wherein the system is operable to be fully autonomous.
SYSTEM, METHOD AND COMPUTER PROGRAM PRODUCT FOR ASCERTAINING DOCUMENT LIVENESS
A document liveness detection method comprising using a hardware processor for prompting an end-user of an electronic device, having a camera, to provide an image sequence of a physical document whose orientation is undergoing change; and image-processing the image sequence to yield an output indication of whether or not the image sequence was generated by capturing a live or physical document; and providing the output indication to at least one computerized system or human.
SYSTEMS AND METHODS FOR UPDATING AN IMAGE REGISTRY FOR USE IN FRAUD DETECTION RELATED TO FINANCIAL DOCUMENTS
A system comprising: a check Image Record (CIR) database configured to store, for each of a plurality of accounts, a CIR, wherein each CIR comprises feature information related to features extracted from a plurality of reference checks associated with the associated account of the plurality of accounts; memory configured to store instructions; and a processor coupled with the CIR database and the memory, the processor configured to run the instructions, which cause the processor to: receive an image of a test check associated with an account of the plurality of accounts, extract feature information from the image, compare the features with the feature information stored in the CIR database for the account associated with the test check, generate a fraud score, and update each CIR by determining.
METHOD OF RECOGNIZING MAGNETIC INK CHARACTERS IN ATM
Recognizing magnetic ink characters in an automated teller machine and, more particularly, recognizing magnetic ink characters in an automated teller machine. Results of optical character recognition (OCR) are compared based on an image acquired through a contact image sensor (CIS) provided in an authentication unit and character-based waveforms of magnetic ink characters acquired through an MR sensor. Whether a bill is legitimate is authenticated, and thus correct reading of magnetic ink characters printed on a check is realized. The structure of the authentication unit can be simplified so that correct recognition of the magnetic ink characters printed on the check in a normal automated teller machine is supported without a high-resolution MICR sensor, and the cost of manufacturing the automated teller machine can be effectively reduced.
Systems and methods for updating an image registry for use in fraud detection related to financial documents
A system comprising: a check Image Record (CIR) database configured to store, for each of a plurality of accounts, a CIR, wherein each CIR comprises feature information related to features extracted from a plurality of reference checks associated with the associated account of the plurality of accounts; memory configured to store instructions; and a processor coupled with the CIR database and the memory, the processor configured to run the instructions, which cause the processor to: receive an image of a test check associated with an account of the plurality of accounts, extract feature information from the image, compare the features with the feature information stored in the CIR database for the account associated with the test check, generate a fraud score, and update each CIR by determining.
SYSTEMS AND METHODS FOR UPDATING AN IMAGE REGISTRY FOR USE IN FRAUD DETECTION RELATED TO FINANCIAL DOCUMENTS
A system comprising: a check Image Record (CIR) database configured to store, for each of a plurality of accounts, a CIR, wherein each CIR comprises feature information related to features extracted from a plurality of reference checks associated with the associated account of the plurality of accounts; memory configured to store instructions; and a processor coupled with the CIR database and the memory, the processor configured to run the instructions, which cause the processor to: receive an image of a test check associated with an account of the plurality of accounts, extract feature information from the image, compare the features with the feature information stored in the CIR database for the account associated with the test check, generate a fraud score, and update each CIR by determining.