Royal Bank of Canada
SYSTEMS AND METHODS FOR DYNAMICALLY MANAGING DATA SETS

Abstract:

Systems and methods of monitoring for anomalous data records. The system conducts a method including: receiving a data record associated with at least one meta attribute to determine whether subsequent processing of the data record is warranted; generating an anomaly prediction for the data record based on a detection model and the at least one meta attribute associated with the data record, the detection model defined by a plurality of score distribution representations based on quantile bins and a dynamic quantile weight for providing an interim anomaly measure corresponding to respective score distribution representations, wherein the anomaly prediction is generated based on a combination of interim anomaly measures associated with respective meta attributes associated with the data record; and transmitting a signal representing the anomaly prediction for presentation at a user device for identifying one or more data records for subsequent data processes.