SYSTEMS, METHODS, AND MEDIA FOR DETERMINING FRAUD PATTERNS AND CREATING FRAUD BEHAVIORAL MODELS

摘要

Systems, methods, and media for analyzing fraud patterns and creating fraud behavioral models are provided herein. In some embodiments, methods for analyzing call data associated with fraudsters may include executing instructions stored in memory to compare the call data to a corpus of fraud data to determine one or more unique fraudsters associated with the call data, associate the call data with one or more unique fraudsters based upon the comparison, generate one or more voiceprints for each of the one or more identified unique fraudsters from the call data, and store the one or more voiceprints in a database.

主权项

1. A method comprising:
populating a first database with a plurality of voice samples that are each identified by a unique identifier, the populating begun performed using a server system including a computer having a processor coupled to memory; receiving a fraud report comprising a plurality of identifiers associated with fraud; matching, using the server system, unique identifiers in the first database with the plurality of identifiers associated with fraud in the fraud report; generating a blacklist comprising a first list of voice prints based on the voice samples having unique identifiers that match one of the plurality of identifiers associated with fraud in the fraud report; generating a whitelist comprising a second list of voice prints based on the voice samples having unique identifiers that do not match one of the plurality of identifiers associated with fraud in the fraud report; using the whitelist to perform an identification of an individual; and authenticating the user in accordance with the identification.