Eversheds Sutherland (US) LLP
Real-time detection and clustering of emerging fraud patterns
Systems, methods, and computer-readable media are disclosed for the dynamic, real-time detection and clustering of emerging fraud patterns. Example methods may include determining an expected account registration volume and an actual account registration volume during a same period of time. Certain methods may include determining an abnormal fluctuation in account registration volume based on a difference between the expected account registration volume and the actual account registration volume during the period of time. Certain methods may include generating subsets of account registrations received during the period of time based on one or more shared characteristics. Certain methods may include generating an account cluster based on the subsets of account registrations. Certain methods may include sending the account cluster to a bulk closure system.
Amazon Technologies, Inc.
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Pramod Jianbo Shantanu Daniel Jakub
Singh Liu Chandra Mahon Zablocki