Systems and methods for early fraud detection

Patent №

US 10,694,026

Granted

2020-06-23

Filed 2018

Owner

ROYAL BANK OF CANADA

Lab

AI components

3

ml · nlp · hardware

Assignment

Recorded

Dataset

AIPD

2023_r1 edition

Application

15998877

A computer implemented method and system for routing a call based on characteristics of call data are provided. The method may include: receiving or retrieving a first data set representing a first set of plurality of call features relating to an on-going call from a database; generating, using a machine learning model, a suspiciousness score of the on-going call based on the first data set, the suspiciousness score indicating a probability of the on-going call being a fraudulent call; routing the on-going call based on the suspiciousness score; displaying the first suspiciousness score on a graphical user interface; continuously receiving or retrieving a second data set representing a second set of plurality of call features relating to the on-going call from the database; updating the suspiciousness score of the on-going call based on the second data set; and displaying the updated suspiciousness score on the graphical user interface.

Machine learningNatural languageAI hardwareH04M 3/2281G06N 5/01G06N 7/01G06N 20/00G06N 20/10G06N 20/20H04M 3/42059H04M 3/436+6 more

AI classification

Machine learning1.00
Natural language0.83
AI hardware0.81
Planning0.12
Vision0.03
Knowledge representation0.00
Evolutionary computation0.00
Speech0.00

Ownership

ROYAL BANK OF CANADA

assignment · 515800376

Assignors

CHANDRASEKARAN, KARTHIKEYAN, MATHIYAZHAGAN, ROOBINI, PATEL, RUTURAJ MAHESHBHAI, VAZHAYIL, SREENATH, PAGNIELLO, DOMENICO

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

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