The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.

The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.

Date of Patent:
Jul. 06, 2021

Filed:

Sep. 28, 2018
Applicant:

Oracle Financial Services Software Limited, Mumbai, IN;

Inventors:

Jian Cai, Forest Hills, NY (US);

Sunil J. Mathew, Brooklyn, NY (US);

Assignee:
Attorney:
Primary Examiner:
Assistant Examiner:
Int. Cl.
CPC ...
G06Q 20/40 (2012.01); G06N 20/00 (2019.01); G06K 9/62 (2006.01); G06Q 40/02 (2012.01);
U.S. Cl.
CPC ...
G06Q 20/4016 (2013.01); G06K 9/6262 (2013.01); G06N 20/00 (2019.01); G06Q 40/02 (2013.01);
Abstract

Systems, methods, and other embodiments associated with applying machine learning to below-the-line threshold tuning are described. In one embodiment, a method includes selecting a set of sampled events and labeling each event in the set of sampled events as either suspicious or not suspicious. Then, a machine learning model to calculate for a given event a probability that the given event is suspicious is built based on the set of sampled events. The machine learning model is trained, and its calibration validated. Based on probabilities calculated by the machine learning model, a scenario and segment combination to be tuned is determined. A tuned threshold value is generated, and an alerting engine is adjusted with the tuned parameter to reduce errors by the alerting engine in classifying events as not suspicious.


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