Clustering data based on indications of financial malfeasance
US9230280B1 · kind B1 · utility
Assignee
Inventors
Key dates
| Filing date | May 15, 2014 |
| Grant date | Jan 5, 2016 |
| Priority date | — |
| Expiry date | May 15, 2034 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q40/04
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
In various embodiments, systems, methods, and techniques are disclosed for generating a collection of clusters of related data from a seed to assist in detection of financial malfeasance. Seeds may be generated based on seed generation strategies or rules. Clusters may be generated by, for example, retrieving a seed, adding the seed to a first cluster, retrieving a clustering strategy or rules, and adding related data (such as trades, emails or chat messages) and/or data entities to the cluster based on the clustering strategy. Various cluster scores may be generated based on attributes of data in a given cluster, and the clusters may be displayed and ranked based on their scores. Various embodiments may enable an analyst to review clusters of trades, emails and/or chat messages that are the most likely to reveal financial malfeasance.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.