Customer driven security suite

A method for processing a banking activity, the method comprising:

• receiving from a customer an account parameter;
• receiving from a banking module customer information that corresponds to the banking activity;
• receiving anomalous activity detection information;
• determining, based on the anomalous activity detection information, whether the customer information is anomalous;
• flagging the banking activity with a first value if:
• the information is anomalous and the parameter overrides the anomalous information;
• or
• the information is not anomalous and the parameter does not block the activity;
• and
• flagging the banking activity with a second value if:
• (1) the information is not anomalous;
• the parameter is configured to block the activity when the parameter corresponds to the information;
• and
• the parameter corresponds to the information;
• or
• (2) the information is anomalous and the parameter does not override the anomalous information.

An article of manufacture comprising a non-transitory computer usable medium having computer readable program code embodied therein, the code when executed by a processor causes a computer to perform a banking activity, the computer readable program code in said article of manufacture comprising:

• computer readable program code for causing the computer to receive:
• from a customer an account parameter;
• from a banking module customer information that corresponds to the banking activity;
• and
• anomalous activity detection information;
• computer readable program code for causing the computer to determine, based on the anomalous activity detection information, whether the customer information is anomalous;
• computer readable program code for causing the computer to flag the banking activity with a first value if:
• the information is anomalous and the parameter overrides the anomalous information;
• or
• the information is not anomalous and the parameter does not block the activity;
• and
• computer readable program code for causing the computer to flag the banking activity with a second value if:
• (1) the information is not anomalous;
• the parameter is configured to block the activity when the parameter corresponds to the information;
• and
• the parameter corresponds to the information;
• or
• (2) the information is anomalous and the parameter does not override the anomalous information.