Systems and methods for graduated suspicious activity detection
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United States of America Patent
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Apr 9, 2013
Grant Date -
Nov 27, 2003
app pub date -
May 7, 2003
filing date -
Mar 4, 2002
priority date (Note) -
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Abstract
Systems and methods for evaluating electronic value transfers. Various of the methods include graduating a defined affinity between transactions to increasing levels of scrutiny. At an increased level of scrutiny, reports can be generated indicating suspicious activity and/or interdiction procedures can be implemented to reduce the occurrence of the detected suspicious activity. Various of the systems are tailored to implement the aforementioned methods.
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