Invention Grant
- Patent Title: Real-time detection and clustering of emerging fraud patterns
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Application No.: US16116579Application Date: 2018-08-29
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Publication No.: US10938853B1Publication Date: 2021-03-02
- Inventor: Jakub Zablocki , Daniel Mahon , Shantanu Chandra , Pramod Singh , Jianbo Liu
- Applicant: Amazon Technologies, Inc.
- Applicant Address: US WA Seattle
- Assignee: Amazon Technologies, Inc.
- Current Assignee: Amazon Technologies, Inc.
- Current Assignee Address: US WA Seattle
- Agency: Eversheds Sutherland (US) LLP
- Main IPC: H04L29/06
- IPC: H04L29/06 ; G06F16/28 ; G06F16/901 ; G06N7/00

Abstract:
Systems, methods, and computer-readable media are disclosed for the dynamic, real-time detection and clustering of emerging fraud patterns. Example methods may include determining an expected account registration volume and an actual account registration volume during a same period of time. Certain methods may include determining an abnormal fluctuation in account registration volume based on a difference between the expected account registration volume and the actual account registration volume during the period of time. Certain methods may include generating subsets of account registrations received during the period of time based on one or more shared characteristics. Certain methods may include generating an account cluster based on the subsets of account registrations. Certain methods may include sending the account cluster to a bulk closure system.
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