System and method for analyzing computerized data transfers using pattern mining

A computerized system for analyzing data transfers using pattern mining, the computerized system comprising:

• a memory;
• and
• one or more computer processors configured to:
• categorize one or more sequences of events into one or more categories, the categorizing based on an order of the events in one or more of the sequences:
• identify, for one or more sequences in a given category, one or more subsequences of events in a dataset of event data, the identifying using one or more data mining algorithms;
• and
• accept or deny a data transfer based on applying one or more logical rules to the data transfer, the one or more logical rules determined using one or more of the identified subsequences.

A computerized method for analyzing data transfers using pattern mining, the computerized method comprising, using one or more computer processors:

• grouping one or more sequences of computer operations into one or more groups, the grouping based on an order of the operations in one or more of the sequences:
• for one or more sequences in a given group, determining, using one or more pattern mining algorithms, one or more patterns of operations in a dataset of computer operation data;
• and
• accepting or rejecting a data transfer based on applying one or more association rules to the data transfer, the one or more logical rules computed using one or more of the determined patterns.