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Malicious activity detection system capable of efficiently processing data accessed from databases and generating alerts for display in interactive user interfaces

  • US 10,346,410 B2
  • Filed: 01/09/2018
  • Issued: 07/09/2019
  • Est. Priority Date: 08/28/2015
  • Status: Active Grant
First Claim
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1. A computing system comprising:

  • a database storing a first data set and a second data set associated with one or more accounts, wherein the first data set comprises a first data section, a second data section, and first data, wherein the first data comprises a first subset of data and a second subset of data, and wherein the second data set comprises the first data section, a third data section, and second data;

    a computer processor; and

    a computer readable storage medium storing program instructions configured for execution by the computer processor in order to cause the computing system to;

    select a first rule from a plurality of rules, wherein the first rule is associated with a behavior associated with the one or more accounts;

    retrieve the first data set and the second data set from the database;

    determine that the first rule does not use the second subset of data to determine whether the behavior is risky;

    remove the second subset of data from the first data to form modified first data in response to the determination that the first rule does not use the second subset of data to determine whether the behavior is risky;

    identify that the first data section is included in the first data set and the second data set;

    generate a third data set that comprises the first data section, the second data section, the third data section, the modified first data, and the second data;

    run the first rule on the third data set to determine whether the behavior is risky;

    generate an alert in response to a determination that the behavior is risky; and

    transmit the alert for display in an interactive user interface.

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