SYSTEMS AND METHODS FOR PERFORMING REAL-TIME FORENSIC INVESTIGATION OF RECORDS FOR FINANCIAL INSTITUTIONS AND BUSINESSES

摘要

The present disclosure relates to systems and methods for monitoring data and financial information in real-time, and noting instances of unusual, and/or potentially fraudulent activity, within a specific business or organization. Specifically, the present systems and methods provide a platform to permit real-time monitoring of business activity, including relating to financial and other proprietary data, without requiring or needing human intervention to operate the system. The present systems and methods also include a notification system for immediately notifying a designated recipients of potentially fraudulent activity within an organization.