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Systems and user interfaces for dynamic and interactive investigation based on automatic malfeasance clustering of related data in various data structures

  • US 10,275,778 B1
  • Filed: 12/30/2015
  • Issued: 04/30/2019
  • Est. Priority Date: 03/15/2013
  • Status: Active Grant
First Claim
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1. A computer-implemented method comprising:

  • accessing properties associated with a first transaction data item;

    identifying, from a plurality of transaction data items, the first transaction data item based at least on the properties;

    determining a trader identifier associated with the first transaction data item;

    determining a first electronic communication that was sent or received by a first trader associated with the trader identifier;

    determining that the first electronic communication satisfies at least one of;

    the first electronic communication comprising at least one less of a particular participant than a previous electronic communication associated with the first electronic communication,the first electronic communication comprising at least one additional participant than another previous electronic communication associated with the first electronic communication, wherein the additional participant is determined to be a supervisor of the first trader, orthe first electronic communication comprising a participant that is associated with an external personal account of the first trader;

    designating the first electronic communication as a seed; and

    generating a data item cluster from a plurality of transaction-related data items based on the seed, wherein a data item of the data item cluster comprises information associated with at least one of;

    a trader, an electronic communication, a transaction, or an institution.

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