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Using both social media and non-social media information to identify anomalous behavior
Using both social media and non-social media information to identify anomalous behavior
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机译：使用社交媒体和非社交媒体信息来识别异常行为
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摘要
A method, system and computer program product for identifying anomalous behavior (e.g., suspicious transactions). Information from at least one social media source (e.g., a posting) and from at least one non-social media source (e.g., a booking) are monitored. A transaction (e.g., credit card transaction) involving a user is identified. The monitored information is then analyzed to identify one or more characteristics (e.g., location of the user) of the user. A rating of invalidity of the transaction is generated based on the one or more characteristics, where the rating of invalidity refers to the likelihood that the transaction is likely to be anomaly, such as a suspicious transaction. If the rating exceeds a threshold, then an anomaly may be said to have occurred. By identifying anomalous behavior using both social media and non-social media sources, anomalous activities that truly occurred will be more accurately detected.
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