CA2543869A1 - Systeme et procede d'identification, de detection et d'investigation d'actes nuisibles - Google Patents

Systeme et procede d'identification, de detection et d'investigation d'actes nuisibles Download PDF

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Publication number
CA2543869A1
CA2543869A1 CA002543869A CA2543869A CA2543869A1 CA 2543869 A1 CA2543869 A1 CA 2543869A1 CA 002543869 A CA002543869 A CA 002543869A CA 2543869 A CA2543869 A CA 2543869A CA 2543869 A1 CA2543869 A1 CA 2543869A1
Authority
CA
Canada
Prior art keywords
category
transaction
datasets
function
classification
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Abandoned
Application number
CA002543869A
Other languages
English (en)
Inventor
Michael Torres
Blayne Maring
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Infoglide Software Corp
Original Assignee
Individual
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Priority claimed from US10/673,911 external-priority patent/US20050043961A1/en
Application filed by Individual filed Critical Individual
Publication of CA2543869A1 publication Critical patent/CA2543869A1/fr
Abandoned legal-status Critical Current

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/02—Marketing; Price estimation or determination; Fundraising
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06F—ELECTRIC DIGITAL DATA PROCESSING
    • G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
    • G06F21/50—Monitoring users, programs or devices to maintain the integrity of platforms, e.g. of processors, firmware or operating systems
    • G06F21/55—Detecting local intrusion or implementing counter-measures

Abstract

L'invention concerne un logiciel d'entreprise permettant à des organisations d'appliquer une veille économique dans un environnement fonctionnel par intégration de données transactionnelles en temps réel avec des données historiques disparates et distantes afin de réaliser une veille d'entreprises réelle permettant de détecter une activité nuisible telle qu'une fraude ou une menace. Un processus de flux de travail consistant à classifier des données dans des bases de données disparates distantes permet de vérifier une identité, d'arbitrer des différences floues entre des ensembles de données permettant de détecter des actes nuisibles et de rechercher une relation entre des personnes, des lieux et des événements à l'aide de techniques de recherche, d'outils analytiques et de procédés de visualisation raffinés. L'invention permet de recevoir, de vérifier et de classifier des ensembles de données de transaction dans des catégories prédéfinies, de détecter et d'arbitrer des ambiguïtés dans ces ensembles de données, et de rechercher des ensembles de données à risque élevé, de classifier des ensembles de données de transaction dans une catégorie à faible risque et d'éliminer des ensembles de données de transaction d'une catégorie à risque élevé. On utilise des agents de recherche de similarités distants pour rechercher des bases de données disparates afin d'assurer la protection de la confidentialité de ces bases de données disparates.
CA002543869A 2003-09-29 2003-09-30 Systeme et procede d'identification, de detection et d'investigation d'actes nuisibles Abandoned CA2543869A1 (fr)

Applications Claiming Priority (3)

Application Number Priority Date Filing Date Title
US10/673,911 US20050043961A1 (en) 2002-09-30 2003-09-29 System and method for identification, detection and investigation of maleficent acts
US10/673,911 2003-09-29
PCT/US2003/031237 WO2005041057A1 (fr) 2003-09-29 2003-09-30 Systeme et procede d'identification, de detection et d'investigation d'actes nuisibles

Publications (1)

Publication Number Publication Date
CA2543869A1 true CA2543869A1 (fr) 2005-05-06

Family

ID=34520480

Family Applications (1)

Application Number Title Priority Date Filing Date
CA002543869A Abandoned CA2543869A1 (fr) 2003-09-29 2003-09-30 Systeme et procede d'identification, de detection et d'investigation d'actes nuisibles

Country Status (3)

Country Link
AU (1) AU2003282911A1 (fr)
CA (1) CA2543869A1 (fr)
WO (1) WO2005041057A1 (fr)

Families Citing this family (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US10771239B2 (en) 2018-04-18 2020-09-08 International Business Machines Corporation Biometric threat intelligence processing for blockchains
US10970792B1 (en) 2019-12-04 2021-04-06 Capital One Services, Llc Life event bank ledger
CN111859922B (zh) * 2020-07-31 2023-12-01 上海银行股份有限公司 实体关系抽取技术在银行风控中的应用方法

Family Cites Families (1)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5557773A (en) * 1991-06-12 1996-09-17 Wang; Cheh C. Computational automation for global objectives

Also Published As

Publication number Publication date
WO2005041057A1 (fr) 2005-05-06
AU2003282911A1 (en) 2005-05-11

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Legal Events

Date Code Title Description
EEER Examination request
FZDE Discontinued
FZDE Discontinued

Effective date: 20071001