SYSTEM AND METHOD FOR DETERMINING A RISK ROOT CAUSE
First Claim
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1. A method for determining risk root cause link, the method comprising:
- determining by a computing device, at least one path between a first and second nodes included in a cluster of nodes, the at least one path including at least one relation between the first and second nodes;
determining, by the computing device, a first and second fraud related risk scores respectively associated with the first and second nodes;
determining, by the computing device, a relation strength value related to the at least one relation between the first and second nodes;
calculating, by the computing device, a cluster risk score for the cluster based on the relation strength value and based on the fraud related risk scores using a value function that monotonically increases according to the first and second fraud related risk scores.
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Abstract
A system and method for determining a risk root cause are provided. A first and second fraud related risk scores respectively associated with a first and second nodes may be determined. A relation strength value related to at least one relation between the first and second nodes may be determined. A relation strength value and a first and second node risk scores may be used to calculate a cluster risk score for a cluster including the first and second nodes. Other embodiments are described and claimed.
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Citations
16 Claims
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1. A method for determining risk root cause link, the method comprising:
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determining by a computing device, at least one path between a first and second nodes included in a cluster of nodes, the at least one path including at least one relation between the first and second nodes; determining, by the computing device, a first and second fraud related risk scores respectively associated with the first and second nodes; determining, by the computing device, a relation strength value related to the at least one relation between the first and second nodes; calculating, by the computing device, a cluster risk score for the cluster based on the relation strength value and based on the fraud related risk scores using a value function that monotonically increases according to the first and second fraud related risk scores. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8)
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9. An article comprising a non-transitory computer-readable storage medium, having stored thereon instructions, that when executed on a computer, cause the computer to:
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determine at least one path between a first and second nodes included in a cluster of nodes, the at least one path including at least one relation between the first and second nodes; determine a first and second fraud related node risk scores respectively associated with the first and second nodes; determine a relation strength value related to at least one relation between the first and second nodes; and calculate a cluster risk score for the cluster based on the relation strength value and based on the fraud related node risk scores using a value function that monotonically increases according to the first and second node risk scores. - View Dependent Claims (10, 11, 12, 13, 14, 15, 16)
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Specification