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, a first and second fraud related risk scores respectively associated with a first and second nodes;
determining, by the computing device, a relation strength value related to at least one relation between the first and second nodes; and
using by the computing device, a value function that monotonically increases according to the first and second node risk scores and the relation strength value to calculate a cluster risk score for a cluster of nodes, the cluster including at least the first and second nodes; and
wherein calculating a cluster risk score comprises;
determining at least one path between a first and second nodes, the at least one path including at least one relation between two nodes included in the cluster;
determining a relation strength value of at least one relation included in the path and a first and second node risk scores respectively associated with the first and second nodes; and
calculating the cluster risk score based on the relation strength values and based on the node 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, a first and second fraud related risk scores respectively associated with a first and second nodes; determining, by the computing device, a relation strength value related to at least one relation between the first and second nodes; and using by the computing device, a value function that monotonically increases according to the first and second node risk scores and the relation strength value to calculate a cluster risk score for a cluster of nodes, the cluster including at least the first and second nodes; and wherein calculating a cluster risk score comprises; determining at least one path between a first and second nodes, the at least one path including at least one relation between two nodes included in the cluster; determining a relation strength value of at least one relation included in the path and a first and second node risk scores respectively associated with the first and second nodes; and calculating the cluster risk score based on the relation strength values and based on the node 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 a first and second fraud related risk scores respectively associated with a first and second nodes; determine a relation strength value related to at least one relation between the first and second nodes; and use a value function that monotonically increases according to the first and second node risk scores and the relation strength value to calculate a cluster risk score for a cluster of nodes, the cluster including at least the first and second nodes; and wherein calculating a cluster risk score comprises; determining at least one path between a first and second nodes, the at least one path including at least one relation between two nodes included in the cluster; determining a relation strength value of at least one relation included in the path and a first and second node risk scores respectively associated with the first and second nodes; and calculating the cluster risk score based on the relation strength values and based on the node risk scores. - View Dependent Claims (10, 11, 12, 13, 14, 15, 16)
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Specification