公开(公告)号：US12298949B2

公开(公告)日：2025-05-13

申请号：US18464814

申请日：2023-09-11

Applicant: The Toronto-Dominion Bank

Inventor： Vidhi Arora ,  Jennifer Bouchard ,  Jorge Alberto Caicedo ,  Yu Gu ,  Hoi Sing Mak ,  Jennifer Dawn Miguez ,  Kevin Shao ,  Andriy Shcherbatyuk ,  Tan Vu Vuong

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.

公开(公告)号：US20250086151A1

公开(公告)日：2025-03-13

申请号：US18464814

申请日：2023-09-11

Applicant: The Toronto-Dominion Bank

Inventor： Vidhi Arora ,  Jennifer Bouchard ,  Jorge Alberto Caicedo ,  Yu Gu ,  Hoi Sing Mak ,  Jennifer Dawn Miguez ,  Kevin Shao ,  Andriy Shcherbatyuk ,  Tan Vu Vuong

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.