公开(公告)号：US09904967B1

公开(公告)日：2018-02-27

申请号：US15333588

申请日：2016-10-25

申请人： Wells Fargo Bank, N.A.

发明人： Sean S. Hamidi ,  Beth S. Moss ,  Jason M. Stokes ,  Ryan S. Alexander ,  Wendy M. Stutz ,  Angela C. Berkery ,  Benjamin W. Geertz

IPC分类号： H04L29/06 ,  G06Q50/26

CPC分类号： G06Q50/265 ,  H04L63/0227 ,  H04L63/14 ,  H04L63/1425

摘要： Systems, methods, and other embodiments associated with automated secondary linking for 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.

公开(公告)号：US11062413B1

公开(公告)日：2021-07-13

申请号：US16537949

申请日：2019-08-12

申请人： Wells Fargo Bank, N.A.

发明人： Sean S. Hamidi ,  Beth S. Moss ,  Jason M. Stokes ,  Ryan S. Alexander ,  Wendy M. Stutz ,  Angela C. Berkery ,  Benjamin W. Geertz

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.

公开(公告)号：US10380709B1

公开(公告)日：2019-08-13

申请号：US15887382

申请日：2018-02-02

申请人： Wells Fargo Bank, N.A.

发明人： Sean S. Hamidi ,  Beth S. Moss ,  Jason M. Stokes ,  Ryan S. Alexander ,  Wendy M. Stutz ,  Angela C. Berkery ,  Benjamin W. Geertz

IPC分类号： H04L29/06 ,  G06Q50/26 ,  G06Q20/40

摘要： Systems, methods, and other embodiments associated with automated secondary linking for 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.

公开(公告)号：US09509705B2

公开(公告)日：2016-11-29

申请号：US14453988

申请日：2014-08-07

申请人： Wells Fargo Bank, N.A.

发明人： Sean S. Hamidi ,  Beth S. Moss ,  Jason M. Stokes ,  Ryan S. Alexander ,  Wendy M. Stutz ,  Angela C. Berkery ,  Benjamin W. Geertz

IPC分类号： H04L29/06

CPC分类号： G06Q50/265 ,  H04L63/0227 ,  H04L63/14 ,  H04L63/1425

摘要： Systems, methods, and other embodiments associated with automated secondary linking for 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.

摘要翻译： 与欺诈检测系统的自动辅助链接相关联的系统，方法和其它实施例。 根据一个实施例，系统包括解析逻辑，其被配置为基于第一欺诈检测策略接收传入的欺诈报告。 解析逻辑还被配置为将传入的欺诈报告解析为欺诈数据。 该系统还包括搜索逻辑，其被配置为搜索一组欺诈报告以识别欺诈数据的实例。 所述系统还包括警报逻辑，所述警报逻辑被配置为响应于在所述一组欺诈报告中识别的所述欺诈数据的实例而产生警报。