Time-based multivariable secure facility alarm system

摘要

An exemplary embodiment provides for a computer-implemented method that generates a time-based multivariable secure facility alarm. The method includes selecting a person for alert monitoring, alert monitor criteria pertaining to the person and alarm notification rules. When an occurrence that satisfies the alert monitor criteria are detected, an alarm notification, based upon the alarm notification rules, is generated. The method's alert monitor criteria include at least two events and a time period such that the alert monitor criteria is satisfied when the at least two events occur within the time period. Additionally, at least one event of the at least two events is a non-telephonic event.

主权项

1. A computer implemented method for generating a time-based multivariable secure facility alarm comprising:
selecting a first person for alert monitoring; selecting alert monitor criteria pertaining to the first person; selecting a plurality of alarm notification rules; detecting an occurrence of a financial transaction event with the first person that satisfies the alert monitor criteria; obtaining a second person identifier for a second person that is party to the financial transaction event; detecting an occurrence of a second event between the first person and the second person, the second event being performed using a disparate system than the financial transaction event, the occurrence of the second event satisfying the alert monitor criteria based on being between the first person and the second person; and generating an alarm notification, based upon the plurality of alarm notification rules, according to the occurrence of the financial transaction event and the occurrence of the second event being detected, wherein the alert monitor criteria includes at least two events and a time period such that the alert monitor criteria is satisfied when the at least two events occur within the time period, the at least two events comprising the financial transaction event and the second event, and wherein at least one event of the at least two events is a non-telephonic event.