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    SYSTEM FOR DETECTING BANKING FRAUDS BY EXAMPLES
    3.
    发明申请
    SYSTEM FOR DETECTING BANKING FRAUDS BY EXAMPLES 审中-公开
    通过实施例检测银行风险的系统

    公开(公告)号：US20090319413A1

    公开(公告)日：2009-12-24

    申请号：US12404676

    申请日：2009-03-16

    申请人： Malathi Kalyan ,  Abhi Dattasharma ,  Rajesh Vasudevan ,  Santosh V. Yogindrappa

    发明人： Malathi Kalyan ,  Abhi Dattasharma ,  Rajesh Vasudevan ,  Santosh V. Yogindrappa

    IPC分类号： G06Q40/00 ,  G06F15/18

    CPC分类号： G06Q40/02 ,  G06Q40/00

    摘要： A system for detecting banking frauds in historical data and future transactions from a user supplied specimen set of fraudulent transactions, said specimen set of transactions defining one type of fraud identified by the user, said system comprises: means (301) to accept at least one set of banking transactions from the user and means to accept a type of fraud associated with each said set of transactions from the user (FIG. 3, Step 1); means (302) to run a set of atomic clue detectors on each said transaction for each said specimen (FIG. 3, Step 2); means (303) to store the output of said clue detectors for each said transactions for each said specimen fraudulent transactions (FIG. 3, Step 3); means (303) to compare the output of each said clue detector with a pre-defined threshold (FIG. 3, Step 3); means (304, 305) to assign weight to each said clue detector (FIG. 3, Step 4 and 5); means (306) to combine the clue detectors and their said weights into one fraud scenario (FIG. 3, Step 6); and means (407, 408, 409) to apply said fraud scenario on an archive of transactions or online transactions for detecting possible fraud of the said type (FIG. 4, Step 7, 8, 9).

    摘要翻译： 一种用于从用户提供的欺诈交易样本集中检测历史数据和未来交易中的银行欺诈的系统，所述标本交易规则定义了用户识别的一种类型的欺诈，所述系统包括：用于接受至少一个 来自用户的一组银行交易和手段接受来自用户的每个所述一组交易相关联的欺诈类型（图3，步骤1）; 用于在每个所述样本的每个所述交易上运行一组原子线索检测器的装置（302）（图3，步骤2）; 用于为每个所述样本欺诈交易（图3，步骤3）的每个所述交易存储所述线索检测器的输出的装置（303）; 用于将每个所述线索检测器的输出与预定阈值进行比较的装置（303）（图3，步骤3）; （304,305）为每个所述线索检测器分配权重（图3，步骤4和5）; 将线索检测器及其所述权重组合成一个欺诈方案（图3，步骤6）的装置（306）; 以及用于将所述欺诈方案应用于事务归档或在线交易的装置（407,408,409），用于检测所述类型的可能的欺诈（图4，步骤7,8,9）。