Invention Grant
- Patent Title: Systems and methods for detecting false data entities using multi-stage computation
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Application No.: US18464814Application Date: 2023-09-11
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Publication No.: US12298949B2Publication Date: 2025-05-13
- Inventor: Vidhi Arora , Jennifer Bouchard , Jorge Alberto Caicedo , Yu Gu , Hoi Sing Mak , Jennifer Dawn Miguez , Kevin Shao , Andriy Shcherbatyuk , Tan Vu Vuong
- Applicant: The Toronto-Dominion Bank
- Applicant Address: CA Toronto
- Assignee: The Toronto-Dominion Bank
- Current Assignee: The Toronto-Dominion Bank
- Current Assignee Address: CA Toronto
- Agency: Marks & Clerk
- Agent Paul Horbal; Wilfred P. So
- Main IPC: G06F16/215
- IPC: G06F16/215 ; G06F16/23

Abstract:
False data entities attempt to evade getting caught by changing their information repeatedly over time. Systems and methods are provided to detect false data entities. A computing system ingests a plurality of data files respectively from a plurality of external data sources using the network interface within a current specified time period. It consolidates a plurality of data entries of false data entities from the plurality of data files into a consolidated list for the current specified time period. It compares the consolidated list for the current specified time period with a previous consolidated list corresponding to a previous specified time period to identify one or more differences. It then updates a database, which comprises a current list of false data entities, with the one or more differences.
Public/Granted literature
- US20250086151A1 SYSTEMS AND METHODS FOR DETECTING FALSE DATA ENTITIES USING MULTI-STAGE COMPUTATION Public/Granted day:2025-03-13
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