System and method for performing misappropriation detection and prevention using siamese neural networks

A computer program product for performing misappropriation detection and prevention using Siamese Neural Networks, the computer program product comprising a non-transitory computer-readable storage medium having computer executable instructions for causing a computer processor to perform the steps of:

• identifying initiation of a resource interaction by a user, via an interaction device;
• determining if the resource interaction meets criteria associated with an unauthorized interaction based on applying a filtering mechanism;
• determining that the resource interaction meets the criteria associated with the unauthorized interaction and flag the resource interaction;
• passing the resource interaction to a Siamese Neural Network to determine if the resource interaction is unauthorized;
• and
• approving or denying the resource interaction based on determining if the resource interaction is unauthorized.

A computer implemented method for performing misappropriation detection and prevention using Siamese Neural Networks, wherein the method comprises:

• identifying initiation of a resource interaction by a user, via an interaction device;
• determining if the resource interaction meets criteria associated with an unauthorized interaction based on applying a filtering mechanism;
• determining that the resource interaction meets the criteria associated with the unauthorized interaction and flag the resource interaction;
• passing the resource interaction to a Siamese Neural Network to determine if the resource interaction is unauthorized;
• and
• approving or denying the resource interaction based on determining if the resource interaction is unauthorized.