OPTIMIZING ALLOCATION OF TRANSACTION ALERTS

An embodiment includes assigning an entity to a risk category group based on transaction data of a transaction alert associated with the entity, where the transaction alert is concerning potentially suspicious financial activities. The embodiment also identifies a relationship between the entity and...

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Bibliographische Detailangaben
Hauptverfasser:	Ma, Yi-Hui, Ni, Hua, Kelton, Eugene Irving
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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Beschreibung
Zusammenfassung:	An embodiment includes assigning an entity to a risk category group based on transaction data of a transaction alert associated with the entity, where the transaction alert is concerning potentially suspicious financial activities. The embodiment also identifies a relationship between the entity and another entity based on the transaction data. The embodiment determines a capability of an anti-money laundering ("AML") analyst, where the capability includes a skill level of the AML analyst. The embodiment generates task allocation data by optimizing an objective function, where the optimizing includes solving the objective function subject to a set of optimization constraints, where the set of optimization constraints includes the risk category group, the relationship between the entities, and the capability of the AML analyst. The embodiment also includes routing the transaction data of the transaction alert to the AML analyst based on the task allocation data.