公开(公告)号：AU2011276986A1

公开(公告)日：2013-01-24

申请号：AU2011276986

申请日：2011-05-05

Applicant: BANK OF AMERICA

Inventor： GILLETTE ZACHARY LYNN ,  SORENSEN AMANDA

IPC: G06F17/18

Abstract: Methods, computer readable media, and apparatuses for monitoring communications are presented. A first username may be compared with a second username. The first username may be associated with a sender of a communication, and the second username may be associated with a recipient of the communication. Thereafter, based on the comparing, the probability that the first username and the second username are both associated with a single entity may be determined. In at least one arrangement, in response to determining that the probability exceeds a threshold, it may be determined that the first username and the second username are both associated with the single entity. In at least one additional arrangement, the threshold may be modified automatically based on previously analyzed incident data.

公开(公告)号：AU2011276987B2

公开(公告)日：2015-04-02

申请号：AU2011276987

申请日：2011-05-05

Applicant: BANK OF AMERICA

Inventor： GILLETTE ZACHARY LYNN ,  SORENSEN AMANDA

IPC: G06F17/00

Abstract: Methods, computer readable media, and apparatuses for monitoring communications are presented. A communication that includes non-public information may be identified. Subsequently, it may be determined whether the communication meets at least one outlier condition. In response to determining that the communication meets the at least one outlier condition, the communication may be submitted for review.

公开(公告)号：SG186892A1

公开(公告)日：2013-02-28

申请号：SG2013000112

申请日：2011-05-05

Applicant: BANK OF AMERICA

Inventor： GILLETTE ZACHARY LYNN ,  SORENSEN AMANDA

Abstract: Methods, computer readable media, and apparatuses for monitoring communications are presented. A first username may be compared with a second username. The first username may be associated with a sender of a communication, and the second username may be associated with a recipient of the communication. Thereafter, based on the comparing, the probability that the first username and the second username are both associated with a single entity may be determined. In at least one arrangement, in response to determining that the probability exceeds a threshold, it may be determined that the first username and the second username are both associated with the single entity. In at least one additional arrangement, the threshold may be modified automatically based on previously analyzed incident data.

公开(公告)号：AU2011276986B2

公开(公告)日：2015-03-26

申请号：AU2011276986

申请日：2011-05-05

Applicant: BANK OF AMERICA

Inventor： GILLETTE ZACHARY LYNN ,  SORENSEN AMANDA

IPC: G06F17/18

Abstract: Methods, computer readable media, and apparatuses for monitoring communications are presented. A first username may be compared with a second username. The first username may be associated with a sender of a communication, and the second username may be associated with a recipient of the communication. Thereafter, based on the comparing, the probability that the first username and the second username are both associated with a single entity may be determined. In at least one arrangement, in response to determining that the probability exceeds a threshold, it may be determined that the first username and the second username are both associated with the single entity. In at least one additional arrangement, the threshold may be modified automatically based on previously analyzed incident data.

公开(公告)号：AU2011276986A2

公开(公告)日：2013-03-14

申请号：AU2011276986

申请日：2011-05-05

Applicant: BANK OF AMERICA

Inventor： GILLETTE ZACHARY LYNN ,  SORENSEN AMANDA

IPC: G06F17/18

Abstract: Methods, computer readable media, and apparatuses for monitoring communications are presented. A first username may be compared with a second username. The first username may be associated with a sender of a communication, and the second username may be associated with a recipient of the communication. Thereafter, based on the comparing, the probability that the first username and the second username are both associated with a single entity may be determined. In at least one arrangement, in response to determining that the probability exceeds a threshold, it may be determined that the first username and the second username are both associated with the single entity. In at least one additional arrangement, the threshold may be modified automatically based on previously analyzed incident data.

公开(公告)号：CA2804851A1

公开(公告)日：2012-01-12

申请号：CA2804851

申请日：2011-05-05

Applicant: BANK OF AMERICA

Inventor： GILLETTE ZACHARY LYNN ,  SORENSEN AMANDA

IPC: G06F17/00

Abstract: Methods, computer readable media, and apparatuses for monitoring communications are presented. A communication that includes non-public information may be identified. Subsequently, it may be determined whether the communication meets at least one outlier condition. In response to determining that the communication meets the at least one outlier condition, the communication may be submitted for review.

公开(公告)号：SG186895A1

公开(公告)日：2013-02-28

申请号：SG2013000146

申请日：2011-05-05

Applicant: BANK OF AMERICA

Inventor： GILLETTE ZACHARY LYNN ,  SORENSEN AMANDA

Abstract: Methods, computer readable media, and apparatuses for monitoring communications are presented. A communication that includes non-public information may be identified. Subsequently, it may be determined whether the communication meets at least one outlier condition. In response to determining that the communication meets the at least one outlier condition, the communication may be submitted for review.

公开(公告)号：AU2011276987A1

公开(公告)日：2013-01-24

申请号：AU2011276987

申请日：2011-05-05

Applicant: BANK OF AMERICA

Inventor： GILLETTE ZACHARY LYNN ,  SORENSEN AMANDA

IPC: G06F17/00

Abstract: Methods, computer readable media, and apparatuses for monitoring communications are presented. A communication that includes non-public information may be identified. Subsequently, it may be determined whether the communication meets at least one outlier condition. In response to determining that the communication meets the at least one outlier condition, the communication may be submitted for review.

公开(公告)号：CA2804846A1

公开(公告)日：2012-01-12

申请号：CA2804846

申请日：2011-05-05

Applicant: BANK OF AMERICA

Inventor： GILLETTE ZACHARY LYNN ,  SORENSEN AMANDA

IPC: G06F17/18

Abstract: Methods, computer readable media, and apparatuses for monitoring communications are presented. A first username may be compared with a second username. The first username may be associated with a sender of a communication, and the second username may be associated with a recipient of the communication. Thereafter, based on the comparing, the probability that the first username and the second username are both associated with a single entity may be determined. In at least one arrangement, in response to determining that the probability exceeds a threshold, it may be determined that the first username and the second username are both associated with the single entity. In at least one additional arrangement, the threshold may be modified automatically based on previously analyzed incident data.