公开(公告)号：US20180018670A1

公开(公告)日：2018-01-18

申请号：US15545826

申请日：2015-02-24

Applicant: HEWLETT PACKARD ENTERPRISE DEVELOPMENT LP

Inventor： Han Ju ,  Lakshmi Nagarajan ,  Shi Xing Yan

IPC: G06Q20/40 ,  G06N5/04 ,  G06N7/00 ,  G06Q40/02

CPC classification number: G06Q20/4016 ,  G06N5/048 ,  G06N7/005 ,  G06Q40/02

Abstract: A method includes receiving an alert representing that application of at least one rule to a scenario occurring with a financial account indicates that the scenario is consistent with illegal activity. The method includes, in response to the alert, using a fuzzy inference derived from activity of the financial account to determine a likelihood that the scenario is associated with illegal activity.