| CPC G06Q 30/0185 (2013.01) [G06N 5/046 (2013.01); G06N 20/00 (2019.01); G06Q 20/102 (2013.01); G06Q 20/20 (2013.01); G06Q 20/24 (2013.01); G06Q 20/3224 (2013.01); G06Q 20/34 (2013.01); G06Q 20/401 (2013.01); G06Q 20/4016 (2013.01); G06Q 20/407 (2013.01); G06Q 20/409 (2013.01); G06Q 30/0225 (2013.01); G06V 30/194 (2022.01); G06V 30/41 (2022.01); G06Q 30/0248 (2013.01)] | 20 Claims |

|
1. A computer-implemented method of predicting a fraud classification using fraud classification rules, comprising:
training, by a processor, a machine learning program using training data labeled with fraud classification labels, wherein:
the fraud classification labels identify types of fraud, of a set of different predetermined types of fraud, associated with respective historical transactions;
generating, by the processor, the fraud classification rules using the trained machine learning program; and
predicting, by the processor, and by applying the fraud classification rules to account data associated with a particular financial account, the fraud classification that:
corresponds to a transaction associated with the particular financial account, and
identifies a particular type of fraud, included in the set of different predetermined types of fraud, that is predicted to be associated with the transaction.
|