Collusion-Based Fraudulent Activity Identification System

A method comprising:

• generating, by a photon source, a photon beam;
• generating, from the photon beam, a plurality of qubits;
• analyzing, by a neural network comprising the plurality of qubits, social media post information corresponding to a plurality of individuals, wherein each individual of the plurality of individuals participated in a transaction at one of a plurality of financial institutions;
• generating, by the neural network, a nomogram on a smart holographic glass, wherein the nomogram shows a graphical relationship between each individual of the plurality of individuals;
• and
• clustering, by a plurality of photonic quantum logical gates, relationships identified form the nomogram into one of a plurality of communities;
• triggering, automatically, monitoring of electronic transaction records for an indication that an individual classified in a particular community cluster has participated in a new transaction;
• and
• freeze, automatically and based on identification of the new transaction, the transaction.

A method comprising:

• generate, by a first optical computing device, a photonic wave;
• encrypt a passcode and validation information into an encrypted data waveform;
• combine the encrypted data waveform with the photonic wave to form an encrypted photonic wave;
• communicate the encrypted photonic wave to a second optical computing device;
• decrypt, by the second optical computing device, the encrypted data waveform from the encrypted photonic wave;
• and
• initiate monitoring of a plurality of social media networks based on data decrypted form the encrypted photonic wave.