18464762. SYSTEMS AND METHODS FOR DETECTING MALICIOUS ACTIVITY (Capital One Services, LLC)
SYSTEMS AND METHODS FOR DETECTING MALICIOUS ACTIVITY
Organization Name
Inventor(s)
Jennifer Kwok of Brooklyn NY (US)
Martin Figueroa-ramirez of Silver Spring MD (US)
Susan Hogan of Alexandria VA (US)
Tara Ann Hickey of Herndon VA (US)
SYSTEMS AND METHODS FOR DETECTING MALICIOUS ACTIVITY
This abstract first appeared for US patent application 18464762 titled 'SYSTEMS AND METHODS FOR DETECTING MALICIOUS ACTIVITY
Original Abstract Submitted
Systems and methods for detecting abusive behavior. In some aspects, a method includes receiving first transfer data for a first transfer associated with a second category of resources and a first indication whether the first transfer is associated with abusive behavior. The first transfer data may be processed using a first machine learning model to generate a first prediction regarding whether the first transfer is associated with abusive behavior. In response to determining that the first prediction does not match the first indication, the first machine learning model may be updated to generate a second machine learning model for the second category of resources. The method may include receiving second transfer data for a second transfer associated with a second category of resources and processing the second transfer data using the second machine learning model to generate a second prediction regarding whether the second transfer is associated with abusive behavior.
