PATENT CLAIM ANALYSIS

Application Number: 15945097
Application Type: Utility
Filing Date: 2018-04
Publication Date: 2018-08
Patent Classification: ["705", "071000"]

Abstract:
A personal/client identification and verification process, pseudonymous system and transaction network for monitoring and restricting transactions of cryptography-based electronic money. In one embodiment, there is a legal identity-linked credential authentication protocol for providing a practical solution for issues related to cryptocurrency theft, KYC and AML, while maintaining user privacy. In other embodiments, there are mechanisms to monitor transactions for suspicious activity. A determination of AML risk and/or other risks of running afoul of financial crimes may be made, e.g., in response to a transaction, and the determination may be expressed as a risk score. In some embodiments, transactions may be held and/or reversed. In further embodiments, a client wallet within the transaction network may support multiple types of cryptocurrency and may detect transactions from or to wallets outside of the transaction network, and optionally provide an alert and/or the system may take other responsive action.

Claim (Index 9):
The system of  claim 1 , wherein if the system processor does not receive an indication that the at least one condition or conditions has been met within the period of time, the system processor stops the transaction.

Metadata:
- Claim Count in Document: 80.0
- Percentile: 91.0
- Lexical Diversity: 1.76087
- Patent Class: 705.0
- Transitional Phrase Type: none
- Component Type: 0
- Foreign Priority: True
- Related Applications: ['14802018', '15209714', '14938593', '15853417', '14963165']

Analysis Scores:
- 35 USC 101 Eligibility (BERT): 0.130203494306224
- 35 USC 102 Novelty (BERT): 0.5185212118812818
- Combined Prediction Score: 0.1690352660637297
- Mean Citation Score: 254.334688
- Max Citation Score: 264.468
- Similarity Product: 141.65084381818772

Labels:
- Claim Label 101: 1
- Claim Label 102: 1
- Claim Label 103: 0
- Claim Label 112: 1
- Combined Label: 1
- Label 101 Adjusted: 1

Dataset: test