ALERT REVIEW USING MACHINE LEARNING AND INTERACTIVE VISUALIZATIONS

In various embodiments, a process for alert review using machine learning and interactive visualizations includes receiving transaction data for transactions, using a machine learning model to determine embedding representations of the transaction data, and using one or more automated rules to ident...

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Bibliographic Details
Main Authors Cardoso, Mário João Cabral, Costa, Rita Marques, Bizarro, Pedro Gustavo Santos Rodrigues, Saleiro, Pedro dos Santos
Format Patent
LanguageEnglish
Published 02.11.2023
Subjects
CALCULATING
COMPUTER SYSTEMS BASED ON SPECIFIC COMPUTATIONAL MODELS
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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Summary:In various embodiments, a process for alert review using machine learning and interactive visualizations includes receiving transaction data for transactions, using a machine learning model to determine embedding representations of the transaction data, and using one or more automated rules to identify of a subset of the transactions. The process includes using at least a portion of the embedding representations to automatically cluster the identified subset of the transactions into a plurality of different cluster groups, and providing an interactive visual representation of the plurality of different cluster groups.
Bibliography:Application Number: US202217891976