- 专利标题: Automated secondary linking for fraud detection systems
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申请号: US16537949申请日: 2019-08-12
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公开(公告)号: US11062413B1公开(公告)日: 2021-07-13
- 发明人: Sean S. Hamidi , Beth S. Moss , Jason M. Stokes , Ryan S. Alexander , Wendy M. Stutz , Angela C. Berkery , Benjamin W. Geertz
- 申请人: Wells Fargo Bank, N.A.
- 申请人地址: US CA San Francisco
- 专利权人: Wells Fargo Bank, N.A.
- 当前专利权人: Wells Fargo Bank, N.A.
- 当前专利权人地址: US CA San Francisco
- 代理机构: Walter Haverfield LLP
- 代理商 James J. Pingor
- 主分类号: H04L29/06
- IPC分类号: H04L29/06 ; G06Q50/26 ; G06Q20/40
摘要:
Automated secondary linking can be employed in conjunction with fraud detection systems. According to one embodiment, a system includes a parsing logic configured to receive an incoming fraud report based on a first fraud detection strategy. The parse logic is also configured to parse the incoming fraud report into fraud data. The system further includes a search logic configured to search a set of fraud reports to identify instances of the fraud data. The system also includes an alert logic configured to generate an alert in response to an instance of the fraud data being identified in the set of fraud reports.
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