US 6374251B1
· Fayyad et al.
· 2002
[cited by applicant]
US 6567936B1
· Yang et al.
· 2003
[cited by applicant]
US 6775675B1
· Nwabueze et al.
· 2004
[cited by applicant]
US 6980984B1
· Huffman et al.
· 2005
[cited by applicant]
US 7373669B2
· Eisen
· 2008
[cited by applicant]
US 7451397B2
· Weber et al.
· 2008
[cited by applicant]
US 7574409B2
· Patinkin
· 2009
[cited by applicant]
US 7596285B2
· Brown et al.
· 2009
[cited by applicant]
US 7783658B1
· Bayliss
· 2010
[cited by applicant]
US 7805457B1
· Viola et al.
· 2010
[cited by applicant]
US 7814102B2
· Miller et al.
· 2010
[cited by applicant]
US 8046362B2
· Bayliss
· 2011
[cited by applicant]
US 8135679B2
· Bayliss
· 2012
[cited by applicant]
US 8135719B2
· Bayliss
· 2012
[cited by applicant]
US 8266168B2
· Bayliss
· 2012
[cited by applicant]
US 8301904B1
· Gryaznov
· 2012
[cited by applicant]
US 8312546B2
· Alme
· 2012
[cited by applicant]
US 8321943B1
· Walters et al.
· 2012
[cited by applicant]
US 8347398B1
· Weber
· 2013
[cited by applicant]
US 8447674B2
· Choudhuri et al.
· 2013
[cited by applicant]
US 8484168B2
· Bayliss
· 2013
[cited by applicant]
US 8495077B2
· Bayliss
· 2013
[cited by applicant]
US 8498969B2
· Bayliss
· 2013
[cited by applicant]
US 8554653B2
· Falkenborg et al.
· 2013
[cited by applicant]
US 8560413B1
· Quarterman
· 2013
[cited by applicant]
US 8600872B1
· Yan
· 2013
[cited by applicant]
US 8682812B1
· Ranjan
· 2014
[cited by applicant]
US 8726379B1
· Stiansen et al.
· 2014
[cited by applicant]
US 8788405B1
· Sprague et al.
· 2014
[cited by applicant]
US 8788407B1
· Singh et al.
· 2014
[cited by applicant]
US 8818892B1
· Sprague et al.
· 2014
[cited by applicant]
US 9009827B1
· Albertson et al.
· 2015
[cited by applicant]
US 9043894B1
· Dennison et al.
· 2015
[cited by applicant]
US 9135658B2
· Sprague et al.
· 2015
[cited by applicant]
US 9165299B1
· Stowe et al.
· 2015
[cited by applicant]
US 9171334B1
· Visbal et al.
· 2015
[cited by applicant]
US 9177344B1
· Singh et al.
· 2015
[cited by applicant]
US 9202249B1
· Cohen et al.
· 2015
[cited by applicant]
US 9230280B1
· Maag et al.
· 2016
[cited by applicant]
US 9256664B2
· Chakerian et al.
· 2016
[cited by applicant]
US 9344447B2
· Cohen et al.
· 2016
[cited by applicant]
US 9367872B1
· Visbal et al.
· 2016
[cited by applicant]
US 9542412B2
· Bates-Haus
· 2017
[cited by examiner]
US 20020194119A1
· Wright et al.
· 2002
[cited by applicant]
US 20030033228A1
· Bosworth-Davies et al.
· 2003
[cited by applicant]
US 20030074368A1
· Schuetze et al.
· 2003
[cited by applicant]
US 20030097330A1
· Hillmer et al.
· 2003
[cited by applicant]
US 20030154044A1
· Lundstedt et al.
· 2003
[cited by applicant]
US 20040205524A1
· Richter et al.
· 2004
[cited by applicant]
US 20050108063A1
· Madill et al.
· 2005
[cited by applicant]
US 20050222928A1
· Steier et al.
· 2005
[cited by applicant]
US 20060095521A1
· Patinkin
· 2006
[cited by applicant]
US 20060218637A1
· Thomas et al.
· 2006
[cited by applicant]
US 20070106582A1
· Baker et al.
· 2007
[cited by applicant]
US 20070192265A1
· Chopin et al.
· 2007
[cited by applicant]
US 20070294200A1
· Au
· 2007
[cited by applicant]
US 20080133567A1
· Ames et al.
· 2008
[cited by applicant]
US 20080148398A1
· Mezack et al.
· 2008
[cited by applicant]
US 20080288425A1
· Posse et al.
· 2008
[cited by applicant]
US 20090018940A1
· Wang et al.
· 2009
[cited by applicant]
US 20090024505A1
· Patel et al.
· 2009
[cited by applicant]
US 20090082997A1
· Tokman et al.
· 2009
[cited by applicant]
US 20090083184A1
· Eisen
· 2009
[cited by applicant]
US 20090172821A1
· Daira et al.
· 2009
[cited by applicant]
US 20090192957A1
· Subramanian et al.
· 2009
[cited by applicant]
US 20090254970A1
· Agarwal et al.
· 2009
[cited by applicant]
US 20090254971A1
· Herz
· 2009
[cited by applicant]
US 20090271359A1
· Bayliss
· 2009
[cited by applicant]
US 20090300589A1
· Watters et al.
· 2009
[cited by applicant]
US 20090318775A1
· Michelson et al.
· 2009
[cited by applicant]
US 20100077481A1
· Polyakov et al.
· 2010
[cited by applicant]
US 20100077483A1
· Stolfo et al.
· 2010
[cited by applicant]
US 20100100963A1
· Mahaffey
· 2010
[cited by applicant]
US 20100106611A1
· Paulsen et al.
· 2010
[cited by applicant]
US 20100125546A1
· Barrett et al.
· 2010
[cited by applicant]
US 20100169237A1
· Howard et al.
· 2010
[cited by applicant]
US 20100185691A1
· Irmak et al.
· 2010
[cited by applicant]
US 20100293117A1
· Xu
· 2010
[cited by examiner]
US 20100306029A1
· Jolley
· 2010
[cited by applicant]
US 20100330801A1
· Rouh
· 2010
[cited by applicant]
US 20110055140A1
· Roychowdhury
· 2011
[cited by applicant]
US 20110087519A1
· Fordyce, III et al.
· 2011
[cited by applicant]
US 20110093327A1
· Fordyce, III et al.
· 2011
[cited by applicant]
US 20110131122A1
· Griffin et al.
· 2011
[cited by applicant]
US 20110167054A1
· Bailey et al.
· 2011
[cited by applicant]
US 20110167493A1
· Song et al.
· 2011
[cited by applicant]
US 20110173093A1
· Psota et al.
· 2011
[cited by applicant]
US 20110178842A1
· Rane et al.
· 2011
[cited by applicant]
US 20110219450A1
· McDougal et al.
· 2011
[cited by applicant]
US 20110225650A1
· Margolies et al.
· 2011
[cited by applicant]
US 20110231223A1
· Winters
· 2011
[cited by applicant]
US 20110238510A1
· Rowen et al.
· 2011
[cited by applicant]
US 20110238553A1
· Raj et al.
· 2011
[cited by applicant]
US 20110238570A1
· Li et al.
· 2011
[cited by applicant]
US 20110246229A1
· Pacha
· 2011
[cited by applicant]
US 20110251951A1
· Kolkowitz
· 2011
[cited by applicant]
US 20110307382A1
· Siegel et al.
· 2011
[cited by applicant]
US 20110314546A1
· Aziz et al.
· 2011
[cited by applicant]
US 20120004904A1
· Shin et al.
· 2012
[cited by applicant]
US 20120084135A1
· Nissan et al.
· 2012
[cited by applicant]
US 20120084866A1
· Stolfo
· 2012
[cited by applicant]
US 20120131107A1
· Yost
· 2012
[cited by applicant]
US 20120158626A1
· Zhu et al.
· 2012
[cited by applicant]
US 20120215898A1
· Shah et al.
· 2012
[cited by applicant]
US 20120254129A1
· Wheeler et al.
· 2012
[cited by applicant]
US 20120310831A1
· Harris et al.
· 2012
[cited by applicant]
US 20120310838A1
· Harris et al.
· 2012
[cited by applicant]
US 20120310864A1
· Chakraborty
· 2012
[cited by examiner]
US 20120311684A1
· Paulsen et al.
· 2012
[cited by applicant]
US 20130006426A1
· Healey et al.
· 2013
[cited by applicant]
US 20130006655A1
· Van Arkel et al.
· 2013
[cited by applicant]
US 20130006668A1
· Van Arkel et al.
· 2013
[cited by applicant]
US 20130018796A1
· Kolhatkar et al.
· 2013
[cited by applicant]
US 20130024307A1
· Fuerstenberg et al.
· 2013
[cited by applicant]
US 20130024339A1
· Choudhuri et al.
· 2013
[cited by applicant]
US 20130151388A1
· Falkenborg et al.
· 2013
[cited by applicant]
US 20130160120A1
· Malaviya et al.
· 2013
[cited by applicant]
US 20130166550A1
· Buchmann et al.
· 2013
[cited by applicant]
US 20130185320A1
· Iwasaki et al.
· 2013
[cited by applicant]
US 20130197925A1
· Blue
· 2013
[cited by applicant]
US 20130211985A1
· Clark et al.
· 2013
[cited by applicant]
US 20130232045A1
· Tai et al.
· 2013
[cited by applicant]
US 20130276799A1
· Davidson
· 2013
[cited by applicant]
US 20130318594A1
· Hoy et al.
· 2013
[cited by applicant]
US 20130339218A1
· Subramanian et al.
· 2013
[cited by applicant]
US 20130339514A1
· Crank et al.
· 2013
[cited by applicant]
US 20140006109A1
· Callioni et al.
· 2014
[cited by applicant]
US 20140032506A1
· Hoey et al.
· 2014
[cited by applicant]
US 20140058763A1
· Zizzamia et al.
· 2014
[cited by applicant]
US 20140081652A1
· Klindworth
· 2014
[cited by applicant]
US 20140129261A1
· Bothwell et al.
· 2014
[cited by applicant]
US 20140149130A1
· Getchius
· 2014
[cited by applicant]
US 20140149272A1
· Hirani et al.
· 2014
[cited by applicant]
US 20140149436A1
· Bahrami et al.
· 2014
[cited by applicant]
US 20140156484A1
· Chan et al.
· 2014
[cited by applicant]
US 20140283067A1
· Call et al.
· 2014
[cited by applicant]
US 20140310282A1
· Sprague et al.
· 2014
[cited by applicant]
US 20140331119A1
· Dixon et al.
· 2014
[cited by applicant]
US 20140379812A1
· Bastide et al.
· 2014
[cited by applicant]
US 20150178825A1
· Huerta
· 2015
[cited by applicant]
US 20150235334A1
· Wang et al.
· 2015
[cited by applicant]
US 20160004764A1
· Chakerian et al.
· 2016
[cited by applicant]
US 20160034470A1
· Sprague et al.
· 2016
[cited by applicant]
US 20160048937A1
· Mathura et al.
· 2016
[cited by applicant]
US 20160171075A1
· Erenrich
· 2016
[cited by examiner]
US 20160180451A1
· Visbal et al.
· 2016
[cited by applicant]
US 20170052958A1
· Manning
· 2017
[cited by examiner]
EP 1191463
· 2002
[cited by applicant]
EP 2555153
· 2013
[cited by applicant]
EP 2911078
· 2015
[cited by applicant]
EP 2963577
· 2016
[cited by applicant]
EP 2985729
· 2016
[cited by applicant]
EP 3018879
· 2016
[cited by applicant]
EP 3037991
· 2016
[cited by applicant]
EP 3038046
· 2016
[cited by applicant]
GB 2513247
· 2014
[cited by applicant]
WO WO2008011728
· 2008
[cited by applicant]
WO WO2008113059
· 2008
[cited by applicant]
WO WO2013126281
· 2013
[cited by applicant]
US 8,712,906 B1, 04/2014, Sprague et al. (withdrawn)
[cited by applicant]
US 8,725,631 B1, 05/2014, Sprague et al. (withdrawn)
[cited by applicant]
Mozafari et al (“Active Learning for Crowd-Sourced Databases” 2014) (Year: 2014).
[cited by examiner]
Zhang et al (“Reducing Uncertainty of Schema Matching via Crowdsourcing” 2013) (Year: 2013).
[cited by examiner]
“A Word About Banks and the Laundering of Drug Money,” Aug. 18, 2012, http://www.golemxiv.co.uk/2012/08/a-word-about-banks-and-the-laundering-of-drug-money/.
[cited by applicant]
“Money Laundering Risks and E-Gaming: A European Overview and Assessment,” 2009, http://www.cf.ac.uk/socsi/resources/Levi_Final_Money_Laundering_Risks_egaming.pdf.
[cited by applicant]
“Potential Money Laundering Warning Signs,” snapshot taken 2003, https://web.archive.org/web/20030816090055/http:/finsolinc.com/ANTI-MONEY%20LAUNDERING%20TRAINING%20GUIDES.pdf.
[cited by applicant]
“Using Whois Based Geolocation and Google Maps API for Support Cybercrime Investigations,” http://wseas.us/e-library/conferences/2013/Dubrovnik/TELECIRC/TELECIRC-32.pdf.
[cited by applicant]
Alfred, Rayner “Summarizing Relational Data Using Semi-Supervised Genetic Algorithm-Based Clustering Techniques”, Journal of Computer Science, 2010, vol. 6, No. 7, pp. 775-784.
[cited by applicant]
Bhosale, Safal V., “Holy Grail of Outlier Detection Technique: A Macro Level Take on the State of the Art,” International Journal of Computer Science & Information Technology, Aug. 1, 2014, retrieved from http://www.ijc…
[cited by applicant]
Golmohammadi et al., “Data Mining Applications for Fraud Detection in Securities Market,” Intelligence and Security Informatics Conference (EISIC), 2012 European, IEEE, Aug. 22, 2012, pp. 107-114.
[cited by applicant]
Gu et al., “BotMiner: Clustering Analysis of Network Traffice for Protocol-and-Structure-Independent Botnet Detection,” USENIX Security Symposium, 2008, 17 pages.
[cited by applicant]
Hodge et al., “A Survey of Outlier Detection Methodologies,” Artificial Intelligence Review, vol. 22, No. 2, Oct. 1, 2004.
[cited by applicant]
Keylines.com, “An Introduction to KeyLines and Network Visualization,” Mar. 2014, <http://keylines.com/wp-content/uploads/2014/03/KeyLines-White-Paper.pdf> downloaded May 12, 2014 in 8 pages.
[cited by applicant]
Keylines.com, “KeyLines Datasheet,” Mar. 2014, <http://keylines.com/wp-content/uploads/2014/03/KeyLines-datasheet.pdf> downloaded May 12, 2014 in 2 pages.
[cited by applicant]
Keylines.com, “Visualizing Threats: Improved Cyber Security Through Network Visualization,” Apr. 2014, <http://keylines.com/wp-content/uploads/2014/04/Visualizing-Threats1.pdf> downloaded May 12, 2014 in 10 pages.
[cited by applicant]
Li et al., “Identifying the Signs of Fraudulent Accounts using Data Mining Techniques,” Computers in Human Behavior, vol. 28, No. 3, Jan. 16, 2012.
[cited by applicant]
Ngai et al., “The Application of Data Mining Techniques in Financial Fraud Detection: A Classification Frameworok and an Academic Review of Literature,” Decision Support Systems, Elsevier Science Publishers, Amsterdam, …
[cited by applicant]
Nolan et al., “MCARTA: A Malicious Code Automated Run-Time Analysis Framework,” Homeland Security (HST) 2012 IEEE Conference on Technologies for, Nov. 13, 2012, pp. 13-17.
[cited by applicant]
Notice of Allowance for U.S. Appl. No. 14/139,628 dated Jun. 24, 2015.
[cited by applicant]
Notice of Allowance for U.S. Appl. No. 14/139,640 dated Jun. 17, 2015.
[cited by applicant]
Notice of Allowance for U.S. Appl. No. 14/139,713 dated Jun. 12, 2015.
[cited by applicant]
Notice of Allowance for U.S. Appl. No. 14/264,445 dated May 14, 2015.
[cited by applicant]
Notice of Allowance for U.S. Appl. No. 14/278,963 dated Sep. 2, 2015.
[cited by applicant]
Notice of Allowance for U.S. Appl. No. 14/323,935 dated Oct. 1, 2015.
[cited by applicant]
Notice of Allowance for U.S. Appl. No. 14/473,552 dated Jul. 24, 2015.
[cited by applicant]
Notice of Allowance for U.S. Appl. No. 14/473,860 dated Jan. 5, 2015.
[cited by applicant]
Notice of Allowance for U.S. Appl. No. 14/486,991 dated May 1, 2015.
[cited by applicant]
Notice of Allowance for U.S. Appl. No. 14/579,752 dated Apr. 4, 2016.
[cited by applicant]
Notice of Allowance for U.S. Appl. No. 14/616,080 dated Apr. 2, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/473,552 dated Feb. 24, 2015.
[cited by applicant]
Official Communication for European Patent Application No. 14159535.5 dated May 22, 2014.
[cited by applicant]
Official Communication for European Patent Application No. 15155845.9 dated Oct. 6, 2015.
[cited by applicant]
Official Communication for European Patent Application No. 15156004.2 dated Aug. 24, 2015.
[cited by applicant]
Official Communication for European Patent Application No. 15175151.8 dated Nov. 25, 2015.
[cited by applicant]
Official Communication for European Patent Application No. 15180515.7 dated Dec. 14, 2015.
[cited by applicant]
Official Communication for European Patent Application No. 15193287.8 dated Apr. 1, 2016.
[cited by applicant]
Official Communication for European Patent Application No. 15201727.3 dated May 23, 2016.
[cited by applicant]
Official Communication for European Patent Application No. 15202090.5 dated May 13, 2016.
[cited by applicant]
Official Communication for Great Britain Application No. 1404457.2 dated Aug. 14, 2014.
[cited by applicant]
Official Communication for Netherlands Patent Application No. 2012433 dated Mar. 11, 2016.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/251,485 dated Oct. 1, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/264,445 dated Apr. 17, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/278,963 dated Jan. 30, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/486,991 dated Mar. 10, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/518,757 dated Dec. 1, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/518,757 dated Apr. 2, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/518,757 dated Jul. 20, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/579,752 dated Aug. 19, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/579,752 dated May 26, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/579,752 dated Dec. 9, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/581,920 dated Mar. 1, 2016.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/581,920 dated Jun. 13, 2016.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/581,920 dated May 3, 2016.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/639,606 dated Oct. 16, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/639,606 dated May 18, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/639,606 dated Jul. 24, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/639,606 dated Apr. 5, 2016.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/698,432 dated Jun. 3, 2016.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/726,353 dated Mar. 1, 2016.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/726,353 dated Sep. 10, 2015.
[cited by applicant]
Official Communication for U.S. Appl. No. 14/857,071 dated Mar. 2, 2016.
[cited by applicant]
Official Communication for U.S. Appl. No. 15/072,174 dated Jun. 1, 2016.
[cited by applicant]
Official Communication for U.S. Appl. No. 15/644,231 dated Aug. 16, 2017.
[cited by applicant]
Official Communication for U.S. Appl. No. 15/644,231 dated Nov. 22, 2017.
[cited by applicant]
Perdisci et al., “Behavioral Clustering of HTTP-Based Malware and Signature Generation Using Malicious Network Traces,” USENIX, Mar. 18, 2010, pp. 1-14.
[cited by applicant]
Quartert FS “Managing Business Performance and Detecting Outliers in Financial Services,” Oct. 16, 2014, retrieved from https://quartetfs.com/images/pdf/white-papers/Quartet_FS_White_Paper_-_ActivePivot_Sentinel.pdf ret…
[cited by applicant]
Quartert FS “Resource Center,” Oct. 16, 2014, retrieved from https://web.archive.org/web/20141016044306/http://quartetfs.com/resource-center/white-papers retrieved May 3, 2016.
[cited by applicant]
Restriction Requirement for U.S. Appl. No. 14/857,071 dated Dec. 11, 2015.
[cited by applicant]
Shah, Chintan, “Periodic Connections to Control Server Offer New Way to Detect Botnets,” Oct. 24, 2013 in 6 pages, <http://www.blogs.mcafee.com/mcafee-labs/periodic-links-to-control-server-offer-new-way-to-detect-botnet…
[cited by applicant]
Shi et al., “A Scalable Implementation of Malware Detection Based on Network Connection Behaviors,” 2013 International Conference on Cyber-Enabled Distributed Computing Knowledge Discovery, IEEE, Oct. 10, 2013, pp. 59-6…
[cited by applicant]
Symantec Corporation, “E-Security Begins with Sound Security Policies,” Announcement Symantec, Jun. 14, 2001.
[cited by applicant]
Wiggerts, T.A., “Using Clustering Algorithms in Legacy Systems Remodularization,” Reverse Engineering, Proceedings of the Fourth Working Conference, Netherlands, Oct. 6-8, 1997, IEEE Computer Soc., pp. 33-43.
[cited by applicant]
Mozafari et al., “Scaling Up CrowdSourcing to Very Large Datasets: A Case for Active Learning” Article in Proceeding of the VLDB Endowment, Oct. 2014, (13 pages).
[cited by applicant]
Sarawagi et al., “Interactive Deduplication using Active Learning” 2002, (10 pages).
[cited by applicant]