AUTOMATED SECONDARY LINKING FOR FRAUD DETECTION SYSTEMS

Patent №

US 10,380,709

Granted

2019-08-13

Filed 2018

Owner

WELLS FARGO BANK, N.A.

Lab

AI components

4

nlp · kr · planning · hardware

Assignment

Recorded

Dataset

AIPD

2023_r1 edition

Application

15887382

Systems, methods, and other embodiments associated with automated secondary linking for fraud detection systems. According to one embodiment, a system includes a parsing logic configured to receive an incoming fraud report based on a first fraud detection strategy. The parse logic is also configured to parse the incoming fraud report into fraud data. The system further includes a search logic configured to search a set of fraud reports to identify instances of the fraud data. The system also includes an alert logic configured to generate an alert in response to an instance of the fraud data being identified in the set of fraud reports.

Natural languageKnowledge representationPlanningAI hardwareG06Q 50/265H04L 63/0227H04L 63/14H04L 63/1425G06Q 20/4016

AI classification

Knowledge representation1.00
Natural language1.00
Planning1.00
AI hardware0.57
Machine learning0.12
Evolutionary computation0.01
Vision0.00
Speech0.00

Ownership

WELLS FARGO BANK, N.A.

assignment · 448200371

Assignors

HAMIDI, SEAN S., MOSS, BETH S., ALEXANDER, RYAN S., STUTZ, WENDY M., BERKERY, ANGELA C., GEERTZ, BENJAMIN W.

On an employer assignment, the assignors are typically the inventors.

From the same owner

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