Transaction anomaly detection using artificial intelligence techniques

    公开(公告)号:US11410047B2

    公开(公告)日:2022-08-09

    申请号:US16237114

    申请日:2018-12-31

    Applicant: PAYPAL, INC.

    Abstract: Systems and methods for anomaly detection includes accessing first data comprising a plurality of historical reversion transactions. A plurality of legitimate transactions are determined from the plurality of historical reversion transactions. An autoencoder is trained using the plurality of legitimate transactions to generate a trained autoencoder capable of measuring a given transaction for similarity to the plurality of legitimate transactions. A first reconstructed transaction is generated by the trained autoencoder using a first transaction. The first transaction is determined to be anomalous based on a reconstruction difference between the first transaction and the first reconstructed transaction.

    TRANSACTION ANOMALY DETECTION USING ARTIFICIAL INTELLIGENCE TECHNIQUES

    公开(公告)号:US20200210849A1

    公开(公告)日:2020-07-02

    申请号:US16237114

    申请日:2018-12-31

    Applicant: PAYPAL, INC.

    Abstract: Systems and methods for anomaly detection includes accessing first data comprising a plurality of historical reversion transactions. A plurality of legitimate transactions are determined from the plurality of historical reversion transactions. An autoencoder is trained using the plurality of legitimate transactions to generate a trained autoencoder capable of measuring a given transaction for similarity to the plurality of legitimate transactions. A first reconstructed transaction is generated by the trained autoencoder using a first transaction. The first transaction is determined to be anomalous based on a reconstruction difference between the first transaction and the first reconstructed transaction.

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