Capital One Services, LLC

Vikash Tiwari

Rohit Joshi

Bozhao Tan

Jonathan Weimer

Ashish Gupta

Fedor N Dzegilenko

Vinayak Hulawale

Jeffrey Michel

Meenakshi Panda

In some implementations, a system may obtain a first model that is trained to identify feature data associated with a client system using one or more services of a service platform. The system may train, based on the feature data, a second model to identify anomalies associated with devices accessing the one or more services in association with a client identifier of the client system. The system may receive access data associated with an acting device accessing a service of the service platform. The system may determine, using the second model, that the acting device accessing the service corresponds to potential anomalous activity based on the access information. The system may obtain, from a verification device, a verification that the acting device accessing the service is anomalous activity. The system may perform, based on obtaining the verification, an action associated with the acting device.

Detection of anomalies associated with fraudulent access to a service platform

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Henrico, VA, United States of America

Vikash Tiwari