公开(公告)号：GB2469918A

公开(公告)日：2010-11-03

申请号：GB201006978

申请日：2010-04-27

Applicant: BANK OF AMERICA

Inventor： RICHARDS PHILLIP L ,  MAYER MICHAEL J ,  ANDERSEN DAVID M

IPC: G06F21/00 ,  G06Q10/00 ,  H04L12/58 ,  H04L29/06

Abstract: A website link is received 304 and compared to entries in a database 308 of different keyword combinations identified in previously received website links. The database also holds, for each keyword combination, the number of times a website link containing the keyword combination has been received and the number of times that link was associated with fraudulent activity. A website link may comprise email, text, a URL (Uniform Resource Locator), source code, origin ISPs etc. The received website link is analysed against the database to determine which keyword combinations the link includes and a threat probability score for the website link is calculated 310 based on the number of previous times a website link containing the same keyword combination has been received and the number of previous times such a link was associated with fraudulent activity. Preferably the database is organised into a table with a plurality of lines and each different keyword combination is assigned to one of the lines. Each line may comprise a plurality of data points, each point representing a keyword of the combination.

公开(公告)号：SG165277A1

公开(公告)日：2010-10-28

申请号：SG2010021285

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： RICHARDS PHILLIP L ,  ANDERSEN DAVID M ,  HOBART ERIC B ,  MILLER EMERSON D ,  MAYER MICHAEL J ,  TOOMEY BRIAN L

Abstract: Embodiments of the invention relate to systems, methods, and computer program products determining suggestive potential custodians in an electronic discovery system. The determination is based on a comparison of data, such as personnel data or like, associated with individuals already added to the case and all other individuals in the enterprise, who form the group of potential custodians. In addition, the comparison of data occurs over the specified timeframe defined by the case to insure that the suggested potential custodians are within the confines to the timeframe of the case. Additional embodiments of the invention provide for determining preservation notice recipients based on a comparison of data, such as personnel data or the like, associated with individuals that have already been identified to receive the preservation notice and other custodians and/or potential custodians.

公开(公告)号：GB2460984A

公开(公告)日：2009-12-23

申请号：GB0918198

申请日：2009-10-16

Applicant: BANK OF AMERICA

Inventor： STELLHORN DAVID W ,  ANDERSEN DAVID M

IPC: G06Q40/00

Abstract: A database-driven software application may be provided that is configured to keep a record of mainframe activity for various financial transactions and provide relationships between various transactional features. The information of these financial transactions may originate from a single system in a single data format or may be integrated into a single consistent format from a plurality of systems in a plurality of formats. Such an application may enable the reporting of anomalous events and/or the review of activities conducted by a financial associate (e.g., an employee of the financial institution) and/or those impacting a specific customer or account. The system may operate by parsing daily feeds of raw mainframe logs and extracting relevant details and placing information about each transaction in a data warehouse.

公开(公告)号：GB2474091A

公开(公告)日：2011-04-06

申请号：GB201012234

申请日：2010-07-21

Applicant: BANK OF AMERICA

Inventor： RICHARDS PHILLIP L ,  ANDERSEN DAVID M ,  RENFRO CHADWICK R ,  HIGGINS CHRISTOPHER P

IPC: G06F21/00 ,  G06Q10/06 ,  G06Q10/10

Abstract: Embodiments of the invention are directed to systems, methods, and computer program products configured to determine communities within an organization dynamically based on the distribution of entitlements within the organization. The procedure for determining entitlement eligible entities into communities may include a review of the one or more entitlements that each entitlement-eligible entity has in common with the other of the plurality of entitlement-eligible entities currently associated with each entity and may include computing a correlation matrix. The system is configured to examine the members of a particular community in an organisation and identify members in the community that have access to software applications, datasets or other organisational resources that are uncommon or taboo in the community, which may indicate that the member should not have access to the such resources. Thresholds may be used to determine whether entitlements are normal and/or taboo. In another embodiment the system may be configured to identify a portion of the plurality of entities based on a review of the one or more entitlements that each entity of the plurality of entities has in common with a pseudo-entity.

公开(公告)号：SG165286A1

公开(公告)日：2010-10-28

申请号：SG2010021434

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： MAYER MICHAEL J ,  ANDERSEN DAVID M

Abstract: Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. Embodiments herein disclosed provide for an enterprise-wide c-discovery system that provides for source- to-processing file conversion of electronic communications and, in some embodiments, decryption of encrypted electronic communication entries for the purpose of efficiently processing data and supplying the electronic data to third party data analysis providers.

公开(公告)号：SG165281A1

公开(公告)日：2010-10-28

申请号：SG2010021384

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： ANDERSEN DAVID M ,  MILLER EMERSON D

Abstract: Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. Embodiments herein disclosed provide for an enterprise wide electronic management server that provides for data to be identified, located, retrieved, preserved, searched, reviewed and produced in an efficient and cost- effective manner across the entire enterprise system. In addition, by structuring management of e- discovery based on case/matter, custodian and data and providing for linkage between the same, further efficiencies are realized in terms of identifying, locating and retrieving data and leveraging results of previous e-discoveries with current requests.

公开(公告)号：HK1148845A1

公开(公告)日：2011-09-16

申请号：HK11102860

申请日：2011-03-22

Applicant: BANK OF AMERICA

Inventor： MILLER EMERSON D ,  ANDERSEN DAVID M ,  MAYER MICHAEL J

IPC: G06Q10/00

Abstract: Embodiments of the invention relate to systems, methods, and computer program products for a local collection tool that is configured to run as an authorized background service process. As such, the local collection tool of the present invention is capable of being executed in the absence of the device user's credentials. As a result, local collection can be accomplished without the user being present or covertly without the user's knowledge of collection process. Moreover, the back-up file generated by the collection tool may include encrypted data, which can automatically be decrypted by the collection entity through application of a master key.

公开(公告)号：SG165287A1

公开(公告)日：2010-10-28

申请号：SG2010021442

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： ANDERSEN DAVID M ,  MILLER EMERSON D ,  MAYER MICHAEL J

Abstract: Embodiments of the invention relate to systems, methods, and computer program products for the management of custodians within an electronic discovery system. Embodiments of the invention herein disclosed provide for methods of creating, maintaining, and utilizing a unified custodian directory for the purposes of carrying out electronic discovery within an enterprise environment. By employing a unified custodian directory to manage custodians apart from the electronic discovery cases to which they relate, the of the present invention promotes efficiencies in the field of electronic discovery. (Figure 5)

公开(公告)号：SG165283A1

公开(公告)日：2010-10-28

申请号：SG2010021400

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： RICHARDS PHILLIP L ,  HOBART ERIC B ,  ANDERSEN DAVID M ,  MILLER EMERSON D ,  MAYER MICHAEL J ,  WHALEN JOHN N JR ,  TOOMEY BRIAN L ,  STELLHORN DAVID W

Abstract: Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery and custodian management. Embodiments herein disclosed provide for an enterprise wide e-discovery system that provides for data to be identified, located, retrieved, preserved, searched, reviewed and produced in an efficient and cost-effective manner across the entire enterprise system. In addition, by structuring management of e-discovery based on case/matter, custodian and data and providing for linkage between the same, further efficiencies are realized in terms of identifying, locating and retrieving data and leveraging results of previous e-discoveries with current requests.

公开(公告)号：SG165278A1

公开(公告)日：2010-10-28

申请号：SG2010021293

申请日：2010-03-26

Applicant: BANK OF AMERICA

Inventor： MAYER MICHAEL J ,  MILLER EMERSON D ,  ANDERSEN DAVID M

Abstract: Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. More specifically, embodiments relate to providing positive identification of individuals for addition, as custodians, to cases or matters within an electronic discovery system. The identification is performed simultaneously, in bulk, using disparate information related to the individuals. In this regard, individuals can be positively identified through one specific identification procedure, without having to search multiple databases to verify the identity of an individual/custodian. In addition to positively identifying custodians, the present invention provides for adding the identified custodians, simultaneously, in bulk, to a case or matter and, in some embodiments, uploading or otherwise transferring custodian profile data to the case management system/database, as need be.