Bank of America Corporation
Active malfeasance examination and detection based on dynamic graph network flow analysis

Abstract:

Embodiments of the present invention provide a system for active malfeasance examination and detection based on dynamic graph network flow analysis. The system is typically configured for extracting resource distribution information for a plurality of resource pools, generating a dynamic graph comprising a plurality of nodes and a plurality of edges, calculating custom reputation values for each of the plurality of nodes, identifying a first node of the plurality of nodes comprising a custom reputation value associated with a malfeasance, identifying a user associated with the first node and identify user information associated with the user, communicating a resource distribution request to the user based on the identified user information, receiving an acceptance of the resource distribution request from a computing device of the user, and executing one or more remediation actions on one or more resource pools of the user.