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.
Patent No.:
Date of Patent:
Feb. 13, 2024
Filed:
Feb. 24, 2022
Bank of America Corporation, Charlotte, NC (US);
Rajalakshmi Arumugam, Tamil Nadu, IN;
Mahesh Ganesan, Tamil Nadu, IN;
Sreenivas Chintada, Tamil Nadu, IN;
BANK OF AMERICA CORPORATION, Charlotte, NC (US);
Abstract
A system is provided for detecting multi-dimensional linkage and layering of resource transfers using a distributed server network. In particular, the system may comprise a plurality of distributed server nodes that each host a copy of a distributed register, where each of the nodes may be operated by an entity. Each distributed server node may submit, to the distributed register, data records that may contain data regarding potential unauthorized users, accounts, and/or resource transfers. Based on the information within the distributed register, along with various other data inputs, the system may use a deep learning-based graph processing algorithm to identify a multi-dimensional linkage between the users, accounts, and/or resource transfers to extract hidden relationships and potentially unauthorized activity.