Method and apparatus for detecting rogue trading activity
US11423478B2 · kind B2 · utility
1Cited by
14References
16Claims
0Family size
Assignee
Inventor
Key dates
| Filing date | Jan 13, 2017 |
| Grant date | Aug 23, 2022 |
| Priority date | — |
| Expiry date | Jul 4, 2038 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q40/04
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
A system and method for detecting fraudulent activity in the execution of transactions is disclosed. The system comprises a monitoring device for reviewing data relating to execution of transactions, a transaction profile and an alert module. The transaction profile includes a plurality of historic data items relating to typical transactions, which can be compared with current execution of transactions to generate an alert by the alert module if unusual activity is determined.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.