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Luk; Ho Ming
San Diego, CA
No. of patents:

Patent Number Title Of Patent Date Issued
7813944 Detection of insurance premium fraud or abuse using a predictive software system October 12, 2010
Detection of insurance premium fraud is provided by a predictive model, which uses derived variables to assess the likelihood of fraud for each policy. The predictive model produces a score, which is a measure of the likelihood of premium fraud or abuse. The predictive model is included
7788195 Computer-implemented predictive model generation systems and methods August 31, 2010
Systems and methods for performing fraud detection. As an example, a system and method can be configured to build a set of predictive models to predict credit card or debit card fraud. A first predictive model is trained using a set of training data. A partitioning criterion is used to
7379880 Cascaded profiles for multiple interacting entities May 27, 2008
Computer implemented processes and software products generate profiles of entities, such as providers, clients, merchants and customers, and entities comprising interacting pairs of entities. The processes including deriving direct profiles from transaction data pertaining to an enti

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