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Systems and methods for detecting fraudulent requests on client accounts

机译:用于检测客户账户欺诈请求的系统和方法

摘要

A method for detecting a fraud attempt in a communication session may include receiving, via at least one processor, a set of data associated with a communication session between a representative of an organization and a user, tagging, via the at least one processor, one or more items of the set of data as one or more tagged data items, applying, via the at least one processor, a fraud detecting algorithm to the one or more tagged data items to determine a percent likelihood of the user attempting to defraud the representative, generating, via the at least one processor, a visualization based on the percent likelihood, and displaying, via the at least one processor, the visualization via an electronic display during the communication session.
机译:一种用于检测通信会话中的欺诈尝试的方法可以包括通过至少一个处理器接收与组织和用户的代表之间的通信会话相关联的一组数据,经由至少一个处理器标记一个或者将数据集的所有项目作为一个或多个标记的数据项,通过至少一个处理器施加到一个或多个标记数据项的欺诈检测算法,以确定用户试图欺骗代表的百分比通过至少一个处理器产生基于百分比似然性的可视化,并且通过至少一个处理器在通信会话期间通过电子显示器显示可视化。

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