INTELLIGENT TRANSACTION MONITOR SYSTEM AND METHOD

摘要

An automated system and method that uses historical models of business activity to automate business monitoring and analysis tasks. The system builds profiles of historical business transactions and performs comparative analysis between these profiles and new, unseen data. In this way, the system can classify and make judgements about new, unseen transactions and alert operators to unusual transactional patterns. Operators may also be alerted when the system recognizes prescribed patterns of activity. The system provides a means to update the historical activity profiles and maintains them such that they may be used to provide supporting evidence in order for operators to make decisions about alerts generated by the system and to perform other forms of analysis on the transactional data. Alerts generated by the system are ranked according to their relative importance and may be assigned for processing by a specific operator, or group of operators.