Fraud detection based on community change analysis using a machine learning model

The disclosed embodiments include a method for performing financial fraud assessment that includes creating a machine learning model based on features used to identify financial fraud risk; receiving financial information associated with customer accounts; establishing communities for the customer a...

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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 PHYSICS SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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