WO2001048626A3 - Intelligent transaction monitor system and method - Google Patents

Intelligent transaction monitor system and method Download PDF

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Publication number
WO2001048626A3
WO2001048626A3 PCT/GB2000/004757 GB0004757W WO0148626A3 WO 2001048626 A3 WO2001048626 A3 WO 2001048626A3 GB 0004757 W GB0004757 W GB 0004757W WO 0148626 A3 WO0148626 A3 WO 0148626A3
Authority
WO
WIPO (PCT)
Prior art keywords
operators
profiles
activity
historical
analysis
Prior art date
Application number
PCT/GB2000/004757
Other languages
French (fr)
Other versions
WO2001048626A2 (en
Inventor
Jason Kingdon
Konrad Simeon Feldman
Original Assignee
Searchspace Ltd
Jason Kingdon
Konrad Simeon Feldman
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Searchspace Ltd, Jason Kingdon, Konrad Simeon Feldman filed Critical Searchspace Ltd
Priority to AU21957/01A priority Critical patent/AU2195701A/en
Priority to EP00985545A priority patent/EP1244976A2/en
Publication of WO2001048626A2 publication Critical patent/WO2001048626A2/en
Publication of WO2001048626A3 publication Critical patent/WO2001048626A3/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/02—Marketing; Price estimation or determination; Fundraising

Abstract

An automated system and method that uses historical models of business activity to automate business monitoring and analysis tasks. The system builds profiles of historical business transactions and performs comparative analysis between these profiles and new, unseen data. In this way, the system can classify and make judgements about new, unseen transactions and alert operators to unusual transactional patterns. Operators may also be alerted when the system recognizes prescribed patterns of activity. The system provides a means to update the historical activity profiles and maintains them such that they may be used to provide supporting evidence in order for operators to make decisions about alerts generated by the system and to perform other forms of analysis on the transactional data. Alerts generated by the system are ranked according to their relative importance and may be assigned for processing by a specific operator, or group of operators.
PCT/GB2000/004757 1999-12-23 2000-12-12 Intelligent transaction monitor system and method WO2001048626A2 (en)

Priority Applications (2)

Application Number Priority Date Filing Date Title
AU21957/01A AU2195701A (en) 1999-12-23 2000-12-12 Intelligent transaction monitor system and method
EP00985545A EP1244976A2 (en) 1999-12-23 2000-12-12 Intelligent transaction monitor system and method

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
GB9930565A GB2357603B (en) 1999-12-23 1999-12-23 Intelligent transaction monitor system and method
GB9930565.8 1999-12-23

Publications (2)

Publication Number Publication Date
WO2001048626A2 WO2001048626A2 (en) 2001-07-05
WO2001048626A3 true WO2001048626A3 (en) 2002-07-11

Family

ID=10866983

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/GB2000/004757 WO2001048626A2 (en) 1999-12-23 2000-12-12 Intelligent transaction monitor system and method

Country Status (4)

Country Link
EP (1) EP1244976A2 (en)
AU (1) AU2195701A (en)
GB (1) GB2357603B (en)
WO (1) WO2001048626A2 (en)

Families Citing this family (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7657474B1 (en) 2003-03-04 2010-02-02 Mantas, Inc. Method and system for the detection of trading compliance violations for fixed income securities
US10395309B2 (en) 2007-03-30 2019-08-27 Detica Patent Limited Detection of activity patterns
US20150095216A1 (en) * 2013-09-30 2015-04-02 The Toronto-Dominion Bank Methods and systems for determining and providing negative event notifications

Citations (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5649114A (en) * 1989-05-01 1997-07-15 Credit Verification Corporation Method and system for selective incentive point-of-sale marketing in response to customer shopping histories
US5712985A (en) * 1989-09-12 1998-01-27 Lee; Michael D. System and method for estimating business demand based on business influences
US5920848A (en) * 1997-02-12 1999-07-06 Citibank, N.A. Method and system for using intelligent agents for financial transactions, services, accounting, and advice
EP1035485A2 (en) * 1999-03-10 2000-09-13 Ncr International Inc. System and method for analyzing customer transactions and interactions

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Publication number Priority date Publication date Assignee Title
US4215412A (en) * 1978-07-13 1980-07-29 The Boeing Company Real time performance monitoring of gas turbine engines
US5270922A (en) * 1984-06-29 1993-12-14 Merrill Lynch & Company, Inc. System for distributing, processing and displaying financial information
WO1987006371A1 (en) * 1986-04-10 1987-10-22 Hewlett Packard Limited Expert system using pattern recognition techniques
US5737593A (en) * 1995-06-02 1998-04-07 International Business Machines Corporation System and method for defining shapes with which to mine time sequences in computerized databases
US5668988A (en) * 1995-09-08 1997-09-16 International Business Machines Corporation Method for mining path traversal patterns in a web environment by converting an original log sequence into a set of traversal sub-sequences
US5845285A (en) * 1997-01-07 1998-12-01 Klein; Laurence C. Computer system and method of data analysis
US6275229B1 (en) * 1999-05-11 2001-08-14 Manning & Napier Information Services Computer user interface for graphical analysis of information using multiple attributes
WO2001013313A2 (en) * 1999-08-16 2001-02-22 Westport Financial Llc Automated investment chart pattern search system for technical analysis

Patent Citations (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5649114A (en) * 1989-05-01 1997-07-15 Credit Verification Corporation Method and system for selective incentive point-of-sale marketing in response to customer shopping histories
US5712985A (en) * 1989-09-12 1998-01-27 Lee; Michael D. System and method for estimating business demand based on business influences
US5920848A (en) * 1997-02-12 1999-07-06 Citibank, N.A. Method and system for using intelligent agents for financial transactions, services, accounting, and advice
EP1035485A2 (en) * 1999-03-10 2000-09-13 Ncr International Inc. System and method for analyzing customer transactions and interactions

Non-Patent Citations (2)

* Cited by examiner, † Cited by third party
Title
"DIALOG ABI/INFORM(R)", DIALOG ABI/INFORM(R), XP002939134 *
See also references of EP1244976A2 *

Also Published As

Publication number Publication date
WO2001048626A2 (en) 2001-07-05
GB2357603A (en) 2001-06-27
EP1244976A2 (en) 2002-10-02
AU2195701A (en) 2001-07-09
GB2357603B (en) 2003-09-17
GB9930565D0 (en) 2000-02-16

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