Automated secondary linking for fraud detection systems

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United States of America Patent

PATENT NO 9904967
SERIAL NO

15333588

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Abstract

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Systems, methods, and other embodiments associated with automated secondary linking for fraud detection systems. According to one embodiment, a system includes a parsing logic configured to receive an incoming fraud report based on a first fraud detection strategy. The parse logic is also configured to parse the incoming fraud report into fraud data. The system further includes a search logic configured to search a set of fraud reports to identify instances of the fraud data. The system also includes an alert logic configured to generate an alert in response to an instance of the fraud data being identified in the set of fraud reports.

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Patent Owner(s)

Patent OwnerAddress
WELLS FARGO BANK N A420 MONTGOMERY STREET SAN FRANCISCO CA 94104

International Classification(s)

Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Alexander, Ryan S Mill Creek, US 8 43
Berkery, Angela C Sandy, US 4 34
Geertz, Benjamin W Milwaukie, US 7 79
Hamidi, Sean S Lafayette, US 4 34
Moss, Beth S Danville, US 20 126
Stokes, Jason M Los Angeles, US 4 34
Stutz, Wendy M SLC, US 4 34

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