Forensic Analysis using Synthetic Datasets

Patent №

US 10,719,490

Granted

2020-07-21

Filed 2019

Owner

CAPITAL ONE SERVICES, LLC

Lab

AI components

3

kr · planning · hardware

Assignment

Recorded

Dataset

AIPD

2023_r1 edition

Application

16721387

A system, method, and computer-readable medium for generating synthetic data are described. Improved data models for databases may be achieved by improving the quality of synthetic data upon for modeling those databases and for checking the authenticity of existing numerical data. According to some aspects, these and other benefits may be achieved by using numeric distribution information in a schema describing one or more numeric fields and, based on that schema, distribution-appropriate numerical data may be generated. Also, another schema may be used to generate a second set of numerical data having a different distribution that is not expected for the one or more numeric fields. Actual data may be compared against the generated datasets. When the actual data is determined to be statistically similar to the second numerical dataset, an alert may be generated. A benefit includes finding potentially fraudulent datasets using an efficient approach.

Knowledge representationPlanningAI hardwareG06F 16/212G06F 16/213G06F 16/215G06F 16/2282G06F 17/18

AI classification

Planning1.00
Knowledge representation0.99
AI hardware0.96
Evolutionary computation0.36
Vision0.16
Natural language0.02
Machine learning0.00
Speech0.00

Ownership

CAPITAL ONE SERVICES, LLC

assignment · 513370877

Assignors

LOTT, STEVEN

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

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