Integrated fraud management systems and methods
First Claim
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1. A system for managing a plurality of alerts, each of the plurality of alerts indicating potentially fraudulent activity, the system comprising:
- a fraud management module operative to receive a plurality of alerts from a plurality of fraud detection tools and to process the plurality of alerts.
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Abstract
Methods and systems for managing a plurality of alerts. One system can include a fraud management module operative to receive a plurality of alerts from a plurality of fraud detection tools and to process the plurality of alerts, each of the plurality of alerts indicating potentially fraudulent activity.
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Citations
46 Claims
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1. A system for managing a plurality of alerts, each of the plurality of alerts indicating potentially fraudulent activity, the system comprising:
a fraud management module operative to receive a plurality of alerts from a plurality of fraud detection tools and to process the plurality of alerts. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19)
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20. A method of managing a plurality of alerts, each of the plurality of alerts indicating potentially fraudulent activity, the method comprising:
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receiving a plurality of alerts from a plurality of fraud detection tools; and
processing the plurality of alerts. - View Dependent Claims (21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38)
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39. A method of managing a plurality of alerts, each of the plurality of alerts indicating potentially fraudulent activity, the method comprising:
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receiving a plurality of alerts from a plurality of fraud detection tools; and
displaying at least one of the plurality of alerts to an analyst. - View Dependent Claims (40, 41, 42, 43, 44, 45, 46)
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Specification