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:
Nov. 26, 2024
Filed:
Jul. 11, 2024
Citibank, N.a., New York, NY (US);
Girish Wali, Irving, TX (US);
Deepali Tuteja, Irving, TX (US);
Prasanth Babu Madakasira Ramakrishna, Irving, TX (US);
Brett Pickard, Irving, TX (US);
Saketh Ram Gurumurthi, Irving, TX (US);
Miriam Silver, Tel Aviv, IL;
CITIBANK, N.A., New York, NY (US);
Abstract
Presented herein are systems and methods for generating suspicious activity reports using large language models. A system may include one or more processors that obtain event data associated with an event from a client device and from one or more databases, apply a prompt generator on the event data to generate a large language model (LLM) prompt, and generate a machine-readable suspicious activity (SAR) report in accordance with an LLM prompt. The one or more processors may also apply the prompt generator on the event data based on determining that a fraud risk score associated with the event satisfies a reporting threshold score. Computer program products are also presented.