Clustering data based on indications of financial malfeasance
    5.
    发明授权
    Clustering data based on indications of financial malfeasance 有权
    基于财务渎职迹象的聚类数据

    公开(公告)号:US09230280B1

    公开(公告)日:2016-01-05

    申请号:US14278963

    申请日:2014-05-15

    CPC classification number: G06Q40/00

    Abstract: In various embodiments, systems, methods, and techniques are disclosed for generating a collection of clusters of related data from a seed to assist in detection of financial malfeasance. Seeds may be generated based on seed generation strategies or rules. Clusters may be generated by, for example, retrieving a seed, adding the seed to a first cluster, retrieving a clustering strategy or rules, and adding related data (such as trades, emails or chat messages) and/or data entities to the cluster based on the clustering strategy. Various cluster scores may be generated based on attributes of data in a given cluster, and the clusters may be displayed and ranked based on their scores. Various embodiments may enable an analyst to review clusters of trades, emails and/or chat messages that are the most likely to reveal financial malfeasance.

    Abstract translation: 在各种实施例中,公开了系统,方法和技术,用于从种子生成相关数据集合的集合以帮助检测财务不正当性。 可以根据种子生成策略或规则生成种子。 可以通过例如检索种子,将种子添加到第一群集,检索群集策略或规则以及将相关数据(例如交易,电子邮件或聊天消息)和/或数据实体添加到群集中来生成群集 基于聚类策略。 可以基于给定集群中的数据的属性来生成各种集群分数,并且可以基于它们的分数来显示和排名集群。 各种实施例可以使分析者能够检查最有可能揭示财务渎职的交易,电子邮件和/或聊天消息的集群。

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