Method and system for implementing multi-level data fusion

摘要

An embodiment of the present invention involves a computer implemented method and system for implementing data fusion comprising aggregating data from a plurality of sources via one or more computer networks, wherein the data comprises at least unstructured data; extracting one or more features from the aggregated data; enriching the extracted data by compiling the data into one or more categories; generating one or more datasets based on the enriched data for identifying potentially fraudulent activity; and identifying one or more proposed actions to address the potentially fraudulent activity using a graphical interface.