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SUSPICIOUS ENTITY INVESTIGATION AND RELATED MONITORING IN A BUSINESS ENTERPRISE ENVIRONMENT
SUSPICIOUS ENTITY INVESTIGATION AND RELATED MONITORING IN A BUSINESS ENTERPRISE ENVIRONMENT
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机译：企业环境中的可疑实体调查和相关监视
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摘要
Systems, methods, and computer program products are provided for monitoring of financial institution business activity for the purpose of identifying suspicious activities. The embodiments herein described rely on monitoring business activities from many data repositories, some of which are exclusive to financial institution. By monitoring financial business activity for the purpose of identifying suspicious activity or behaviors, bank fraud or other criminal/wrongful activities can be mitigated or otherwise avoided. In addition, the identification of suspicious activities serves to identify the individual(s) associated with the suspicious activities and/or other information related to the individual(s), such as physical location, electronic location, telephone number and the like.
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