Bank of America Corporation
Pattern-based examination and detection of malfeasance through dynamic graph network flow analysis

Abstract:

A system is configured for extracting historical information for a first plurality of resource pools, generating a historical dynamic graph based on the historical information, identifying from the historical information, a historical set of resource distribution events associated with a malfeasance, determining from the historical dynamic graph, at least one historical malfeasance pattern, receiving current resource distribution request information for a second plurality of resource pools, generating a current dynamic graph comprising a current plurality of nodes and a current plurality of edges, monitoring the current dynamic graph and identify a current malfeasance pattern, and executing one or more remediation actions on one or more of the second plurality of resource pools associated with the current dynamic graph.