发明名称 SYSTEM AND METHOD FOR DETECTING AND MANAGING FRAUD
摘要 <p>A system, method and computer program product for processing event records. The present invention includes a detection layer (123), an analysis layer (133), an expert systems layer (139), and a presentation layer (143). The layered system includes a core infrastructure (1310) and a configurable, domain-specific implementation (1312). The detection layer (123) employs one or more detection engines, such as, for example, a rules-based thresholding engine (126) and a profiling engine (128). The detection layer can include an AI-based pattern recognition engine (132) for analyzing data records, for detecting new and interesting patterns and for updating the detection engines to ensure that the detection engines can detect the new patterns.</p>
申请公布号 WO1999013427(A2) 申请公布日期 1999.03.18
申请号 US1998019039 申请日期 1998.09.11
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