SYSTEM AND METHODS OF PROCESSING DATA FOR FRAUD DETECTION AND ANALYSIS

    公开(公告)号:US20250117798A1

    公开(公告)日:2025-04-10

    申请号:US18481460

    申请日:2023-10-05

    Abstract: A computer-implemented method is disclosed. The method includes: receiving, via a computing system, a message in connection with at least one transaction processed and flagged by the computing system as potentially being associated with a fraud status; creating a robotic process automation (RPA) software bot for collecting related data associated with the at least one flagged transaction; providing, by the RPA software bot using API calls, collected data to an application such that the data is actionable using the application; and updating a cloud-based database by creating a database record associated with the transaction responsive to determining that neither RPA nor manual tasks in connection with the transaction performed using the application raises a runtime exception.

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