Using fuzzy inference to determine likelihood that financial account scenario is associated with illegal activity

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United States of America Patent

PATENT NO 10909540
APP PUB NO 20180018670A1
SERIAL NO

15545826

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Abstract

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A method includes receiving an alert representing that application of at least one rule to a scenario occurring with a financial account indicates that the scenario is consistent with illegal activity. The method includes, in response to the alert, using a fuzzy inference derived from activity of the financial account to determine a likelihood that the scenario is associated with illegal activity.

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Patent Owner(s)

Patent OwnerAddress
MICRO FOCUS LLC4555 GREAT AMERICA PARKWAY SANTA CLARA CA 95054

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Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Ju, Han Singapore, SG 2 8
Nagarajan, Lakshmi Singapore, SG 5 35
Yan, Shi Xing Singapore, SG 4 36

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