Automated secondary linking for fraud detection systems

A method comprising:

• receiving via a parsing logic an incoming fraud report based, at least in part, on a first fraud detection strategy;
• parsing via a parsing logic the incoming fraud report into fraud data;
• searching via a search logic a set of fraud reports to identify instances of the fraud data,
• generating via an alert logic an alert in response to an instance of the fraud data being identified in the set of fraud reports;
• and
• setting via a threshold logic a threshold value for fraud detection strategies and subsequently modifying the threshold value based on the identification of instances of previously parsed fraud data;
• generating via an alert logic an alert for a second fraud detection strategy when the modified threshold value is met,
• wherein the fraud data may be processed from and used in conjunction with a plurality of fraud detection strategies, and
• wherein an automated secondary linking for fraud detection systems is implemented via the parsing logic, and the parsing logic parses the data received in fraud reports into constituent fraud data.

A non-transitory computer-readable medium storing instructions which when executed by a computer or processor execute a method, the method comprising:

• receiving via a parsing logic an incoming fraud report based, at least in part, on a first fraud detection strategy;
• parsing via a parsing logic the incoming fraud report into constituent fraud data;
• searching via a search logic a set of fraud reports to identify instances of the fraud data, generating via an alert logic an alert in response to an instance of the fraud data being identified in the set of fraud reports;
• and
• setting via a threshold logic a threshold value for fraud detection strategies and subsequently modifying the threshold value based on the identification of instances of previously parsed fraud data,
• generating via an alert logic an alert for a second fraud detection strategy when the modified threshold value is met,
• wherein fraud data is prioritized to streamline searches, and
• wherein an automated secondary linking for fraud detection systems is implemented via the parsing logic, and the parsing logic parses the data received in fraud reports into constituent fraud data.