Fraud detection based on community change analysis

A computer-implemented method for performing financial fraud assessment, the method includes receiving financial information associated with customer accounts that have been identified as being associated with suspicious financial activity; establishing communities for the customer accounts; creatin...

Ausführliche Beschreibung

Bibliographische Detailangaben

Hauptverfasser:	Hanis, Thomas T, Hayes, Shanna, Das, Subhendu
Format:	Patent
Sprache:	eng
Schlagworte:	CALCULATING COMPUTER SYSTEMS BASED ON SPECIFIC COMPUTATIONAL MODELS COMPUTING COUNTING DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES ELECTRIC DIGITAL DATA PROCESSING PHYSICS SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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