NOTIFICATION SERVICES WITH ANOMALY DETECTION
First Claim
Patent Images
1. A method comprising:
- identifying, by one or more server devices, a notification threshold level;
identifying, by the one or more server devices, an anomalous transaction involving an enterprise;
comparing, by the one or more server devices, the anomalous transaction with the identified notification threshold level;
sending, by the one or more server devices via a network, a notification when the anomalous transaction exceeds the identified notification threshold level;
receiving, by the one or more server devices, a selection to approve, deny, or request more information about the anomalous transaction; and
sending, by the one or more server devices to the enterprise via the network, the selection to approve, deny, or request more information about the anomalous transaction.
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Abstract
A system is configure to monitor financial and/or identification inquiries for anomalous behavior; identify anomalous behavior by comparing the financial and/or identification inquiries to historical financial transactions and/or identification information; send a notification to a mobile device when anomalous behavior is identified for a user of the mobile device; and receive a signal from the mobile device approving, denying, or requesting more information about the anomalous behavior.
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Citations
21 Claims
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1. A method comprising:
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identifying, by one or more server devices, a notification threshold level; identifying, by the one or more server devices, an anomalous transaction involving an enterprise; comparing, by the one or more server devices, the anomalous transaction with the identified notification threshold level; sending, by the one or more server devices via a network, a notification when the anomalous transaction exceeds the identified notification threshold level; receiving, by the one or more server devices, a selection to approve, deny, or request more information about the anomalous transaction; and sending, by the one or more server devices to the enterprise via the network, the selection to approve, deny, or request more information about the anomalous transaction. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14)
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15. A device, comprising:
at least one processor to; present a first user interface displaying a plurality of threshold levels for selection; receive a selection of a threshold level from the plurality of threshold levels; receive, via a network, a notification of anomalous behavior when an anomalous behavior risk level, that is based upon information about a transaction, exceeds the selected threshold level; present a second user interface displaying the notification of anomalous behavior; receive, via the second user interface, options to approve, deny, or request more information about the transaction; and send, via the network, a selection of one of the options to approve, deny, or request more information about the transaction. - View Dependent Claims (16, 17)
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18. A system, comprising:
one or more server devices with one or more processors to; monitor financial and/or identification inquiries for anomalous behavior; identify anomalous behavior by comparing the financial and/or identification inquiries to historical financial transactions and/or identification information; send a notification to a mobile device when anomalous behavior is identified for a user of the mobile device; and receive a signal from the mobile device approving, denying, or requesting more information about the anomalous behavior. - View Dependent Claims (19)
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20. A method comprising:
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selecting, by a mobile device, a plurality of notification threshold levels; sending, by the mobile device via a network, the plurality of notification threshold levels; receiving, by the mobile device via the network, a notification when an anomalous transaction exceeds at least one of the plurality of notification threshold levels; providing, by the mobile device, a first audible and/or visual alert when the anomalous transaction exceeds a first of the plurality of notification threshold levels; and providing, by the mobile device, a second audible and/or visual alert when the anomalous transaction exceeds a second of the plurality of notification threshold levels. - View Dependent Claims (21)
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Specification