发明名称 |
SYSTEMS AND METHODS FOR FLAGGING POTENTIAL FRAUDULENT ACTIVITIES IN AN ORGANIZATION |
摘要 |
An organizational fraud detection (OFD) system and method for flagging one or more transactions as a potential fraudulent activity, in an organization is disclosed. The OFD system comprises: a processor; and a memory communicatively coupled to the processor, wherein the memory stores processor-executable instructions, which, on execution, cause the processor to: receive a suspected transaction for investigation, classify the suspected transaction into one or more groups of fraudulent activity; select, based on the classification, a set of investigation rules for investigating the suspected transaction; determine, based on data selection rules, the data associated with the suspected transaction; ascertain an accuracy score and an impact score associated with the suspected transaction; and classify the suspected transaction as a potential fraudulent activity on at least one of the accuracy score and the impact score exceeding a pre-defined threshold. |
申请公布号 |
US2016210631(A1) |
申请公布日期 |
2016.07.21 |
申请号 |
US201514661298 |
申请日期 |
2015.03.18 |
申请人 |
Wipro Limited |
发明人 |
Ramasubramanian Guha;Manjunath Shreya;Mahesh Siddharth;Ranganathan Raghuraman |
分类号 |
G06Q20/40 |
主分类号 |
G06Q20/40 |
代理机构 |
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代理人 |
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主权项 |
1. An organizational fraud detection (OFD) device comprising:
a processor; a memory, wherein the memory coupled to the processor which are configured to execute programmed instructions stored in the memory comprising receive a suspected transaction for investigation, wherein the suspected transaction comprises one or more sub-transactions; classify the suspected transaction into one or more groups of fraudulent activity; select, based on the classification, a set of investigation rules for investigating the suspected transaction; determine, based on data selection rules, the data associated with the suspected transaction; ascertain an accuracy score and an impact score associated with the suspected transaction; and classify the suspected transaction as a potential fraudulent activity on at least one of the accuracy score and the impact score exceeding a pre-defined threshold. |
地址 |
Bangalore IN |