System and method for evaluating fraud suspects

Details System and method for evaluating fraud suspects System and method for evaluating fraud suspects

G - Physics

07

F

G07F 7/08 (2006.01) G06Q 30/00 (2006.01)

Patent

CA 2405422

A method for evaluating fraud suspects is provided that includes receiving suspect data identifying a plurality of suspects of a fraud. Monetary transaction information associated with the fraud is received for the suspects. For each support, a value for each of a plurality of criteria associated with the fraud is determined based on the monetary transaction information. Criteria weights are applied to the values for each suspect to generate a score for the support indicative of a likelihood of fraud.

L'invention concerne un procédé d'évaluation de personnes soupçonnées de fraude, qui consiste à recevoir des données correspondantes sur plusieurs suspects. L'information de transaction monétaire associée à la fraude est également reçue. Pour chaque suspect, une valeur correspondant à différents critères liés à la fraude est déterminée en fonction de l'information de transaction monétaire. Des pondérations de critère sont appliquées aux valeurs pour chaque suspect afin d'établir un score indiquant la probabilité de fraude.

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