Systems and methods for cash structuring activity monitoring

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United States of America Patent

PATENT NO 11868865
SERIAL NO

18331222

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Abstract

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A system includes receiving data associated with an account, the data having a plurality of members; generating based on an ensemble teacher model, a deep learning model having a number of layers; inputting a plurality of members determined to be daily inputs into the deep learning model; extracting a daily pattern from the daily inputs and aggregating a deep learning model output; inputting the global inputs and an aggregated deep learning model output into a classifier; outputting from the classifier, a number of scores combined into a single score for the account. Further, the device may include alerting a user if the single score falls outside of a predetermined threshold.

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Patent Owner(s)

Patent OwnerAddress
FIFTH THIRD BANK100 WEST ROAD SUITE 300 TOWSON MD 21204

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Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Banks, Nathan Cincinnati, US 1 0
Black, David Cincinnati, US 108 1515

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