Patents
US 12645683 B2: Computer systems and methods for watchlist screening
- Granted
- 2026-06-02
- Filed
- 2024-02-21 application 18583391
- Type
- Utility · 19 claims
- Elsewhere
- Google Patents ↗ · USPTO patent document ↗ · USPTO Patent Center record ↗
Abstract
A computing platform is configured to (i) obtain a first set of watchlist data entries for parties that appear on one or more watchlists and a second set of screened data entries for parties that are to be screened against the one or more watchlists; (ii) determine an initial set of candidate matches between screened data entries and watchlist data entries using a first comparison technique (e.g., a comparison technique that utilizes similarity scores of a first type), and (iii) determine a narrowed set of candidate matches between screened data entries and watchlist data entries using a second comparison technique (e.g., a comparison technique that utilizes similarity scores of a second type).
Source: PTBLXML, file of 2026-06-02 (ipgb20260602.xml).
Assignees
| Assignee | Type | Place | Also on furp.org | Source |
|---|---|---|---|---|
| Capital One Financial Corporation 141 patents | US company or organization | McLean, VA | CAPITAL ONE FINANCIAL CORP SEC filer FUZZY low confidence: same name (legal endings aside), one of each nationally | PTBLXML, file of 2026-06-02 |
Inventors
| Inventor | Place | Patents | Person page | Source |
|---|---|---|---|---|
| Weiyi Jia | Buffalo Grove, IL | PTBLXML, file of 2026-06-02 | ||
| Xiaochen Zhang | Frederick, MD | PTBLXML, file of 2026-06-02 | ||
| Fang Bai | Buffalo Grove, IL | PTBLXML, file of 2026-06-02 | ||
| Ahreum Amy Han Park | Phoenix, AZ | PTBLXML, file of 2026-06-02 | ||
| Chakradhar Yedurupaka | Georgetown, TX | PTBLXML, file of 2026-06-02 | ||
| Dong Yan | Buffalo Grove, IL | PTBLXML, file of 2026-06-02 |
CPC categories
| Subclass | Category | First group | Source |
|---|---|---|---|
| G06F | Electric digital data processing | G06F16/24578 | PTBLXML, file of 2026-06-02 |
| G06Q | Information and communication technology [ict] specially adapted for administrative, commercial, financial, managerial or supervisory purposes; systems or methods specially adapted for administrative, commercial, financial, managerial or supervisory purposes, not otherwise provided for | G06Q40/02 | PTBLXML, file of 2026-06-02 |
Cooperative Patent Classification, as currently assigned (one row per subclass).
Assignments and security interests
| Recorded | What | From | To | Reel/frame | Source |
|---|---|---|---|---|---|
| 2025-07-02 | Merger Merger | DISCOVER FINANCIAL SERVICES signed 2025-05-16 | CAPITAL ONE FINANCIAL CORPORATION MCLEAN, VA | 71784/903 | PASDL, file of 2026-10-18 |
| 2024-06-12 | Assignment Assignment of assignor's interest | YAN, DONG signed 2024-06-06 | DISCOVER FINANCIAL SERVICES RIVERWOODS, IL | 67701/947 | PASDL, file of 2026-10-15 |
| 2024-03-11 | Assignment Assignment of assignor's interest | JIA, WEIYI signed 2024-02-14 ZHANG, XIAOCHEN signed 2024-02-12 BAI, FANG signed 2024-02-16 PARK, AHREUM AMY HAN signed 2024-02-12 YEDURUPAKA, CHAKRADHAR signed 2024-02-12 | DISCOVER FINANCIAL SERVICES RIVERWOODS, IL | 66717/681 | PASDL, file of 2026-10-15 |
Documents recorded with the USPTO Assignment Recordation Branch that list this patent. A security interest is a lender’s claim on the patent as collateral; a release ends it.
USPTO bulk data: PatentsView granted patents, disambiguated (PVGPATDIS) for patents, assignees, inventors, places and CPC categories; the USPTO Patent Assignment Dataset (ECORSEXC) for assignments and security interests. Patents filed in the last 20 years. No claims or full text. Links to other records are by name (and state): EXACT means the identical full name and state; FUZZY means a looser name match, with the confidence shown.