Jpmorgan Chase Bank, N.a.

Vahram Avagyan

Andrea Fang

Vipul V Shah

Jonathan Scott Hajek

Robert J Prior

Elizabeth Polanco Aquino

In certain embodiments, a computer-implemented method includes determining, by a processor, characteristics of a new transaction and processing, by the processor, the characteristics of the new transaction using a risk assessment model. The risk assessment model is generated using an iterative training process that processes, over time, historical transactions to train the risk assessment model based on characteristics of historical transactions and associated risk assessment analysis of the historical transactions. The method includes generating, by the processor, a risk assessment indicator for the new transaction based on processing the characteristics of the new transaction using the risk assessment model. The risk assessment indicator indicates a degree of risk of the new transaction.

Identifying potentially risky transactions

A system and method for processing raw transaction records received from multiple data sources. The system and method receive multiple raw transaction records from multiple data sources. Transaction pair records are generated from the raw transaction records. Location and entity fields including raw information are identified from the transaction pair records. The raw location and entity information is resolved to generate resolved location and entity information capable of aggregation and further processing, such as the deriving of analytics.

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New York, NY, United States of America

Vahram Avagyan