AI BASED AUTOMATIC FRAUD DETECTION POLICY DEVELOPMENT

A method of AI based automatic fraud detection policy development is provided. The method includes obtaining client data associated with a plurality of digital accounts. The obtained client data for each of the plurality of digital accounts includes at least one of legitimate activity and fraudulent...

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Bibliographische Detailangaben
Hauptverfasser:	Agmon, Noga, Levkovich, Neta, Ben Ari, Nofar, Russo, Rotem, Finkelshtein, Andrey
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:	A method of AI based automatic fraud detection policy development is provided. The method includes obtaining client data associated with a plurality of digital accounts. The obtained client data for each of the plurality of digital accounts includes at least one of legitimate activity and fraudulent activity. Features are extracted from the obtained client data. Fraudulent activity is classified in the obtained data. Policy rules associated with the classified fraudulent activity are extracted based on the extracted features. A policy model is developed based on the extracted policy rules.