CUSTOMER DRIVEN SECURITY SUITE

摘要

Systems and methods for providing a customer driven security suite are provided. The system may process a banking activity. The system may receive an account parameter from a customer. The system receive customer information corresponding to a banking activity. The system may determine whether the customer information is anomalous. The system may flag the banking activity with a first value if: (1) the information is anomalous and the account parameter overrides the anomalous information; or (2) the information is not anomalous and the account parameter does not override the information. The system may flag the banking activity with a second value if: (1) the information is not anomalous and the parameter is configured to prevent the activity when the parameter corresponds to the information, and the parameter corresponds to the information; or (2) the information is anomalous and the parameter does not override the anomalous information.

主权项

1. Apparatus for processing a banking activity, the apparatus comprising:
receiver apparatus that is configured to receive:
from a customer, an account parameter; and,from a banking module, customer information that corresponds to the banking activity;from an activity detection module, anomalous activity detection information; and processor apparatus that is configured to:
determine, based on the anomalous activity detection information, whether the customer information is anomalous;flag the banking activity with a first value if:
(1) the information is anomalous and the parameter overrides the anomalous information; or(2) the information is not anomalous and the parameter does not block the activity; andflag the banking activity with a second value if:
(1) the information is not anomalous, the parameter is configured to block the activity when the parameter corresponds to the information, and the parameter corresponds to the information; or(2) the information is anomalous and the parameter does not override the anomalous information.