Bank of America Corporation

Rhonna Clark

William Scott Treadwell

Daniel P Shnowske

Chad Renfro

Allan Carlton Byers

Mian Zhou

Trish Harris

Timothy Byrd

Hayes Rutter

Eric Mailloux

Scott Plummer

Will Stranathan

Raymond Fontenault

Helen Sarris

Cristi Pendleton

Chuan Bin Lin

A system and method for managing unstructured data that includes identifying at least one unstructured data environment with unstructured data, identifying mitigating controls in each of the unstructured data environments, the mitigating controls reducing a security risk associated with each of the unstructured data environments, and generating at least one process for managing the unstructured data in each of the unstructured data environments, the process including defining mitigating controls for managing the unstructured data in each of the unstructured data environments.

Method for analyzing and managing unstructured data

Systems and methods are provided for protecting against bank card fraud and related crimes by providing a distress/fraud trigger at bank card machines, such as automated teller machines and point-of-sale terminals. The trigger initiates certain heightened-security processes designed to stop the crime, control damage, and help apprehend the criminal. For example, in one embodiment, the trigger involves the cardholder inputting a 'panic' personal identification code into the bank card machine. The panic personal identification code indicates to a party involved in the bank card transaction that a fraudulent transaction may be taking place. The heightened-security processes may include, for example, displaying that the bank card machine is out-of-order, dispensing money with a GPS tracking device, requesting additional identification steps, instituting delay tactics, notifying on-site personnel, or forwarding audio or video information from the bank card machine to a bank's command center in real time or near real time.

Bank card fraud protection system

Growing community of inventors

Charlotte, NC, United States of America

Rhonna Clark