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.
AI classification
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.