Invention Grant
- Patent Title: Machine learning-based techniques for detecting payroll fraud
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Application No.: US16460541Application Date: 2019-07-02
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Publication No.: US11276124B2Publication Date: 2022-03-15
- Inventor: Jan Schrage
- Applicant: SAP SE
- Applicant Address: DE Walldorf
- Assignee: SAP SE
- Current Assignee: SAP SE
- Current Assignee Address: DE Walldorf
- Agency: Fountainhead Law Group P.C.
- Main IPC: G06Q40/00
- IPC: G06Q40/00 ; G06N20/00

Abstract:
Computer-implemented machine learning (ML)-based techniques for detecting payroll fraud are provided. In one set of embodiments, these techniques employ a number of ML algorithms to evaluate different types of fraud-relevant data in different ways, such as outliers in salary increases, payment patterns, and so on. In some cases, the ML algorithms may be chained such that the output of one ML algorithm feeds as input into another. The results of these ML algorithms (or chains of algorithms) are fed into a neural network-based final evaluation engine that outputs an indication of whether a given employee is suspicious and should be audited as a potential payroll fraud case.
Public/Granted literature
- US20210004915A1 MACHINE LEARNING-BASED TECHNIQUES FOR DETECTING PAYROLL FRAUD Public/Granted day:2021-01-07
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