FUZZY LOGIC MODELING FOR DETECTION AND PRESENTMENT OF ANOMALOUS MESSAGING

Disclosed is an approach that applies a fuzzy logic model that may involve fuzzy-matching a plurality of address fields to determine a common physical address, and determining a number of communiques directed to that address with reference to a threshold that may determine an excessive number of communiques. The plurality of address fields may also be fuzzy-matched to information in a fraud-risk database which may comprise a fraud-risk address. One or more matches may be presented to a user who may adjust the views of the various matches, track various trends within the data, and harmonize the various address fields relating to a physical address.