Systems and methods for performing real-time forensic investigation of records for financial institutions and businesses
OwnerSharon Margaret Campioneinventor
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Abstract
The present disclosure relates to systems and methods for monitoring data and financial information in real-time, and noting instances of unusual, and/or potentially fraudulent activity, within a specific business or organization. Specifically, the present systems and methods provide a platform to permit real-time monitoring of business activity, including relating to financial and other proprietary data, without requiring or needing human intervention to operate the system. The present systems and methods also include a notification system for immediately notifying a designated recipients of potentially fraudulent activity within an organization.
Claims18
A method of monitoring and detecting fraudulent activity in a financial infrastructure of an organization, the method comprising the steps of:
- providing an electronic computing device with a computer-readable program code stored therein, the electronic computing device in connection with a server;
- downloading a set of predetermined financial parameters into the program code of the computing device,
- entering financial data of the organization as input data into the computing device;
- comparing the input data with the predefined parameters using a processor within the computing device, and automatically determining whether the input data falls within the predefined parameters.
A method of monitoring and reporting potentially fraudulent activity within an organization, the method comprising the steps of:
- providing an electronic computing device with a computer-readable program code stored therein, the electronic computing device in connection with a server of the organization;
- downloading a set of predetermined parameters into the program code of the computing device,
- inputting data into the computing device;
- comparing the input data with the predetermined parameters using a processor within the computing device, and automatically determining whether the input data falls within the predefined parameters.
A system for providing automated monitoring of financial transactions of an organization for detection of potentially fraudulent activity, the system comprising:
- an electronic computing device with a computer-readable program code stored therein, the electronic computing device connecting with a server of the organization;
- a processing device operatively coupled to the electronic computing device and the server, wherein the processing device is configured to execute the computer readable code to:
- provide a set of predetermined financial parameters relating to set budget and spending limits;
- accept input of financial data;
- perform a comparison analysis of the predetermined financial parameters with the input financial date;
- generate a report based on the comparison analysis;
- and,
- immediately transmit the report to a target electronic computing device connecting to the organization electronic computing device through the server, wherein the target electronic computing device can receive and display the report in real-time.
Dependencies are inferred from the claim text.