SYSTEM FOR DETECTING BANKING FRAUDS BY EXAMPLES

A computer system for detecting banking frauds in historical data and future transactions from a user supplied specimen set of fraudulent transactions can include: a user console that receives a type of fraud and a plurality of known fraudulent banking transactions associated with the type of fraud...

Ausführliche Beschreibung

Bibliographische Detailangaben

Hauptverfasser:	DATTASHARMA ABHI, VASUDEVAN RAJESH, YOGINDRAPPA SANTOSH V, KALYAN MALATHI
Format:	Patent
Sprache:	eng
Schlagworte:	CALCULATING 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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