Modeling users for fraud detection and analysis

Details Modeling users for fraud detection and analysis Modeling users for fraud detection and analysis

G - Physics

06

F

G06F 19/00 (2011.01)

Patent

CA 2727831

Systems and methods are provided for predicting expected behavior of a user in an account. The systems and methods automatically generate a causal model corresponding to a user The systems and methods estimate a plurality of components of the causal model using event parameters of a first set of events undertaken by the user in an account of the user The systems and methods predict expected behavior of the user during a second set of events using the causal model.

Linvention concerne des systèmes et des procédés permettant de prédire le comportement escompté dun utilisateur dans un compte. Les systèmes et procédés génèrent automatiquement un modèle causal correspondant à lutilisateur. Les systèmes et procédés estiment une pluralité de composantes du modèle causal à laide de paramètres dévénements dun premier ensemble dévénements entrepris par lutilisateur dans un compte de lutilisateur. Les systèmes et procédés prédisent le comportement escompté de lutilisateur durant un second ensemble dévénements à laide du modèle causal.

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