Frederick B Stone

US Patent:

20110087495, Apr 14, 2011

Filed:

Aug 31, 2010

Appl. No.:

12/872747

Inventors:

John O'Neill - Bel Air MD, US
Denise Truman - Belmont NC, US
William Hardy - Charlotte NC, US
Xu He - Charlotte NC, US
Frederick Stone - Matthews NC, US
Tammy Hurst - Plano TX, US

Assignee:

Bank of America Corporation - Charlotte NC

International Classification:

G06Q 99/00

US Classification:

705 11

Abstract:

Systems, methods, and computer program products are provided for monitoring of financial institution business activity for the purpose of identifying suspicious activities. The embodiments herein described rely on monitoring business activities from many data repositories, some of which are exclusive to financial institution. By monitoring financial business activity for the purpose of identifying suspicious activity or behaviors, bank fraud or other criminal/wrongful activities can be mitigated or otherwise avoided. In addition, the identification of suspicious activities serves to identify the individual(s) associated with the suspicious activities and/or other information related to the individual(s), such as physical location, electronic location, telephone number and the like.