Wells Fargo Bank, N.a.

Niraj Sapkota

Rachel Nemecek

Christopher P Smith

Matthew Prue

Mohammed Iradathullah Khan

Kimberly P Baker

An example system configured to assess risk includes a server, an end-user system that generates an activity report in response to an employee performing an action via a computer device communicatively coupled to the end-user system, and a data warehouse that assigns a category to the activity report and populates a data table in a report database based the category of activity report. The server applies a rule to the populated data table. The rule is selected based on the category of the activity report. When the rule indicates that the action represents risky behavior, the server generates a current alert report. After performing validation checks on the current alert report, when the alert report passes the validation checks, the server transmits the current alert report in accordance with the rule. Additionally, the server stores a response to the alert report.

Growing community of inventors

Charlotte, NC, United States of America

Niraj Sapkota