| 摘要 |
The present relates to a method and system for dynamically detecting illegal activity. The method and system collect new information, where the new information comprises at least an identity of an entity and a type of information. For each new information, the method and system determine whether there is at least one relation between the new information and at least one previous information stored in a storage module, and if there is at least one relation, a logical link is added between the new information and the at least one of the previous information with which there is the at least one relation. The method and system further verify whether the new information with the at least one previous information sharing the logical link correspond to at least one of a plurality of stored surveillance patterns, and if the new information with the at least one previous information sharing the logical link correspond to at least one of the plurality of stored surveillance patterns, a first type of alert is generated for the new information. The method and system further assign a risk factor to the new information, and verify whether the assigned risk factor is above a predetermined threshold, and if the assigned risk factor is above the predetermined threshold, generate a second type of alert. The method and system further integrate the new information in the storage module, and storing with the new information the logical link and the assigned risk factor.
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