Bank of America Corporation
DYNAMIC GRAPH NETWORK FLOW ANALYSIS AND REAL TIME REMEDIATION EXECUTION

Abstract:

Embodiments of the present invention provide a system for dynamic graph network flow analysis and real time remediation execution. Information for multiple accounts is extracted to generate a plurality of directed and undirected graphs made up of multiple nodes and edges. The nodes represent at least one of the multiple accounts, and each edge represents at least an association or transfer between two nodes. A request to execute a transaction from a first node to a second node is received, and a determination of a proposed transaction value is made based on the directed and undirected graphs. The proposed transaction value is determined to be associated with a potential malfeasance, and a detailed potential malfeasance alert is generated and transmitted to one or more computing devices.