Improper Financial Activity Detection Tool

摘要

An illustrative method for identifying information associated with a ring of individuals performing improper financial activities may include combining a list of user identifiers with one or more attributes tables corresponding to the financial transactions. A computer device may analyze a first list of identifiers in relation to an attribute table, where the identifiers may be associated with one or more suspected improper financial activities and the attribute table may include attributes of one or more financial transactions performed over a specified duration. The computer device may then link the first list of identifiers with one or more attributes included in the attribute table to determine a second list of identifiers and the process may be repeated until a stopping condition has been reached. After the stopping condition has been met, the computer device may communicate a report to a user.

主权项

1. A method comprising:
combining, by a computer device, a first list of identifiers with a first attribute table, wherein the first list of identifiers includes at least one identifier suspected of being associated with one or more improper financial activities and wherein the first attribute table corresponds to one or more attributes of financial transactions performed during a specified duration; linking, by the computer device, the first list of identifiers with an attribute included in the first attribute table; and communicating, by the computer device, a first report to a user, the report including at least a portion of the list of identifiers linked with one or more attributes of the first attribute table.