Inventor · disambiguated record
Danny Butvinik
Also filed as: BUTVINIK DANNY
11 granted patents·16 pending applications·20 citations·filing 2020–2024
83Inventor score
Top patents by PatentIndex Score
27 records- 0187US11900385B1Computerized-method and system for predicting a probability of fraudulent financial-account accessACTIMIZE LTD·Filed 2022·Granted Feb 13, 2024·7 cites·14 claims
- 0286US11954174B2Sharing financial crime knowledgeACTIMIZE LTD·Filed 2020·Granted Apr 9, 2024·5 cites·5 claims
- 0384US12141806B2Clustering-based data selection for optimization of risk predictive machine learning modelsACTIMIZE LTD·Filed 2021·Granted Nov 12, 2024·3 cites·21 claims
- 0477US11531903B2Real drift detector on partial labeled data in data streamsACTIMIZE LTD·Filed 2020·Granted Dec 20, 2022·2 cites·12 claims
- 0575US12124933B2Artificial intelligence system for anomaly detection in transaction data setsACTIMIZE LTD·Filed 2020·Granted Oct 22, 2024·2 cites·20 claims
- 0672US11328301B2Online incremental machine learning clustering in anti-money laundering detectionACTIMIZE LTD·Filed 2020·Granted May 10, 2022·1 cites·10 claims
- 0758US2025200578A1Autonomous risk investigations using an intelligent decision automation framework for investigation data decisioningACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 0857US2025068962A1Performance evaluation of online machine learning models using analytical metrics for sibling offline machine learning modelsACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 0957US2025245576A1System and method for mitigating catastrophic forgettingNICE LTD·Filed 2024·Application pending·0 cites
- 1055US2025077935A1System and method for determining when an update of an online fraud detection machine learning (ml) model is requiredACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 1152US2024185250A1Computerized-method and computerized-system for generating a classification machine learning model for implementation with no training requirementACTIMIZE LTD·Filed 2022·Application pending·0 cites
- 1252US2023385838A1Computerized-method and data-analysis system for analyzing financial data to improve performance of a concept drift detector that is providing alerts of drift to an update component of a machine learning model for fraud prediction and detectionACTIMIZE LTD·Filed 2022·Application pending·0 cites
- 1352US2023394313A1Ltp-induced online incremental deep learningACTIMIZE LTD·Filed 2022·Application pending·0 cites
- 1451US2025335710A1System and method for intelligent evaluation of artificial intelligence generated textsACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 1550US2022261633A1Training a machine learning model using incremental learning without forgettingACTIMIZE LTD·Filed 2021·Application pending·0 cites
- 1650US2023306429A1Method for maintaining ethical artificial intelligence (ai)ACTIMIZE LTD·Filed 2022·Application pending·0 cites
- 1750US2025272514A1Precision evaluation system for artificial intelligence generated text summariesACTIMIZE LTD·Filed 2024·Application pending·0 cites
- 1850US2025029106A1Automated rule creation for fraud detection using a machine learning-driven computing frameworkACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 1949US2025173506A1Computerized-method for comprehensive text summarization quality assessment with rank-based normalization and weighted hierarchical rankingACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 2046US12299542B2Systems and methods for unsupervised feature selection for online machine learningACTIMIZE LTD·Filed 2020·Granted May 13, 2025·0 cites·15 claims
- 2146US11361254B2Computerized-system and method for generating a reduced size superior labeled training dataset for a high-accuracy machine learning classification model for extreme class imbalance of instancesACTIMIZE LTD·Filed 2020·Granted Jun 14, 2022·0 cites·28 claims
- 2245US12346781B2Automated concept drift detection in live machine learning systems for machine learning model updatingACTIMIZE LTD·Filed 2022·Granted Jul 1, 2025·0 cites·20 claims
- 2345US11755932B2Online unsupervised anomaly detectionACTIMIZE LTD·Filed 2020·Granted Sep 12, 2023·0 cites·15 claims
- 2445US2024232892A1Computerized-method for identifying synthetic identity fraud operating a financial-activity in a digital financial account, in a financial institutionACTIMIZE LTD·Filed 2023·Application pending·0 cites
- 2544US12469007B2Automatic generation of a two-part readable suspicious activity report (SAR) from high-dimensional data in tabular formACTIMIZE LTD·Filed 2020·Granted Nov 11, 2025·0 cites·7 claims
- 2643US2024013223A1Computerized-method for synthetic fraud generation based on tabular data of financial transactionsACTIMIZE LTD·Filed 2022·Application pending·0 cites
- 2742US2021256538A1Computer Methods and Systems for Dimensionality Reduction in Conjunction with Spectral Clustering of Financial or Other DataACTIMIZE LTD·Filed 2020·Application pending·0 cites
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Identity basis: PatentsView inventor disambiguation (2025Q4-odp release). How scoring works →