Sas Institute Inc.

Accenture Global Solutions Limited

Ca, Inc.

Revathi Subramanian

Paul Charles Dulany

Vijay Desai

Hongrui Gong

Kannan Shashank Shah

Radu Drossu

Ho Ming Luk

Qiang Song

Bryan Johns

Kevin Chaowen Chen

Paul Boynton

Brian Lee Duke

Kun Qiu

Lizhong Wu

Chao-Wen (Kevin) Chen

William Szczuka

Andrew Engel

Daniel J Dotson

Ibrahim Ali Odeh Al-Shyoukh

A device may receive data that is related to historical reports associated with an organization, historical audits of the historical reports, and individuals associated with the historical reports. The device may determine a multi-entity profile for the data. The multi-entity profile may include a set of groupings of the data by a set of attributes included in the data. The device may determine, using the multi-entity profile, a set of supervised model features for the historical reports. The device may determine, using the multi-entity profile, a set of unsupervised model features for the historical reports independent of the historical audits. The device may determine, utilizing a model, a score for a report. The device may perform one or more actions.

Detecting an issue related to a report

A device may receive a computing resource request. The computing resource request may be related to allocating computing resources for a job. The device may process the computing resource request to identify a set of parameters related to the computing resource request or to the job. The set of parameters may be used to determine an allocation of the computing resources for the job. The device may utilize multiple machine learning models to process data related to the set of parameters identified in the computing resource request. The device may determine the allocation of the computing resources for the job based on utilizing the multiple machine learning models to process the data. The device may generate a set of scripts related to causing the computing resources to be allocated for the job according to the allocation. The device may perform a set of actions based on the set of scripts.

Determining an allocation of computing resources for a job

A device may receive data that includes invoice data related to historical invoices from an organization, contact data related to historical contacts between the organization and various entities, and dispute data related to historical disputes between the organization and the various entities. The device may determine a profile for the data. The device may determine a set of supervised learning models for the historical invoices based on one or more of the historical contacts, the historical disputes, the historical invoices, or historical patterns related to the historical invoices. The device may determine, using the profile, a set of unsupervised learning models for the historical invoices independent of the one or more of the historical contacts, the historical disputes, or the historical patterns. The device may determine, utilizing a super model, a prediction for the invoice after the super model is trained. The device may perform one or more actions.

Predictive issue detection

A method of operating a computer system is disclosed. An eCommerce authentication request is received from a merchant node. The eCommerce authentication request has content including cardholder information. A risk score for the eCommerce authentication request is generated based on comparison of the cardholder information of the eCommerce authentication request to cardholder information of eCommerce authentication requests of a plurality of merchant nodes. The eCommerce authentication request is selectively provided to an authentication node based on the risk score.

Controlling eCommerce authentication based on comparing cardholder information among eCommerce authentication requests from merchant nodes

A method of operating a computer system is disclosed. An eCommerce authentication request is received from a merchant node. The eCommerce authentication request has content including merchant information. A risk score for the eCommerce authentication request is generated based on comparison of the merchant information of the eCommerce authentication request to merchant information of eCommerce authentication requests of a plurality of merchant nodes. The eCommerce authentication request is selectively provided to an authentication node based on the risk score.

Controlling eCommerce authentication based on comparing merchant information of eCommerce authentication requests

A method of operating a computer system is disclosed. An eCommerce authentication request is received. Content of the eCommerce authentication request is processed through a non-linear analytical model to generate a risk score. The eCommerce authentication request is selectively provided to an authentication node based on the risk score. Related authentication gateway nodes and computer program products are disclosed.

Controlling ecommerce authentication with non-linear analytical models

Systems and methods are provided for operation upon data processing devices are provided for operating with a fraud detection system. As an example, a system and method can be configured for receiving, throughout a current day in real-time or near real-time, financial transaction data representative of financial transactions initiated by different entities. At multiple times throughout the day, a summarization of the financial transaction data (which has been received within a time period within the current day) is generated. The generated summarization is used to determine whether fraud has occurred with respect to a financial transaction contained in the received authorization data or with respect to a subsequently occurring financial transaction.

Computer-implemented multiple entity dynamic summarization systems and methods

Computer-implemented systems and methods for determining a subset of unknown targets to investigate. For example, a method can be configured to receive a target data set, wherein the target data set includes known targets and unknown targets. A supervised model such as a neural network model is generated using the known targets. The unknown targets are used with the neural network model to generate values for the unknown targets. Analysis with an unsupervised model is performed using the target data set in order to determine which of the unknown targets are outliers. A comparison of list of outlier unknown targets is performed with the values for the unknown targets that were generated by the neural network model. The subset of unknown targets to investigate is determined based upon the comparison.

Computer-implemented semi-supervised learning systems and methods

Computer-implemented systems and methods for determining one or more actions to be taken with respect to a first entity. A computer-implemented method can be configured to receive data that is related to characteristics of the first entity as well as data that is related to a plurality of segments. Assignments are determined between the first entity and the segments based upon the characteristics of the first entity and the characteristics associated with the segments. A determined assignment includes a membership probability that is indicative of how probable is membership of the first entity with respect to a segment. One or more actions are determined for the first entity based upon the membership probabilities and action information associated with the assigned segments.

Computer-implemented clustering systems and methods for action determination

Systems and methods for performing fraud detection. As an example, a system and method can be configured to contain a raw data repository for storing raw data related to financial transactions. A data store contains rules to indicate how many generations or to indicate a time period within which data items are to be stored in the raw data repository. Data items stored in the raw data repository are then accessed by a predictive model in order to perform fraud detection.

Computer-implemented data storage systems and methods for use with predictive model systems

Systems and methods for performing fraud detection. As an example, a system and method can be configured to build a set of predictive models to predict credit card or debit card fraud. A first predictive model is trained using a set of training data. A partitioning criterion is used to determine how to partition the training data into partitions. Another predictive model is trained using at least one of the partitions of training data in order to generate a second predictive model. The predictive models are combined for use in predicting credit card or debit card fraud.

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San Diego, CA, United States of America

Revathi Subramanian