SYSTEM AND METHOD FOR DETECTING FRAUD RINGS

    公开(公告)号:US20230005485A1

    公开(公告)日:2023-01-05

    申请号:US17943049

    申请日:2022-09-12

    Applicant: Nice Ltd.

    Abstract: A system and method may identify a fraud ring based on call or interaction data by analyzing by a computer processor interaction data including audio recordings to identify clusters of interactions which are suspected of involving fraud each cluster including the same speaker; analyzing by the computer processor the clusters, in combination with metadata associated with the interaction data, to identify fraud rings, each fraud ring describing a plurality of different speakers, each fraud ring defined by a set of speakers and a set of metadata corresponding to interactions including that speaker; and for each fraud ring, creating a relevance value defining the relative relevance of the fraud ring.

    SYSTEM AND METHOD FOR DETECTING FRAUD RINGS

    公开(公告)号:US20210358503A1

    公开(公告)日:2021-11-18

    申请号:US15931892

    申请日:2020-05-14

    Applicant: Nice Ltd.

    Abstract: A system and method may identify a fraud ring based on call or interaction data by analyzing by a computer processor interaction data including audio recordings to identify clusters of interactions which are suspected of involving fraud each cluster including the same speaker; analyzing by the computer processor the clusters, in combination with metadata associated with the interaction data, to identify fraud rings, each fraud ring describing a plurality of different speakers, each fraud ring defined by a set of speakers and a set of metadata corresponding to interactions including that speaker; and for each fraud ring, creating a relevance value defining the relative relevance of the fraud ring.

    System and method for detecting fraud rings

    公开(公告)号:US11508377B2

    公开(公告)日:2022-11-22

    申请号:US15931892

    申请日:2020-05-14

    Applicant: Nice Ltd.

    Abstract: A system and method may identify a fraud ring based on call or interaction data by analyzing by a computer processor interaction data including audio recordings to identify clusters of interactions which are suspected of involving fraud each cluster including the same speaker; analyzing by the computer processor the clusters, in combination with metadata associated with the interaction data, to identify fraud rings, each fraud ring describing a plurality of different speakers, each fraud ring defined by a set of speakers and a set of metadata corresponding to interactions including that speaker; and for each fraud ring, creating a relevance value defining the relative relevance of the fraud ring.

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