US 8,027,959 B2Granted

Information processor arrangement

AssigneeAdvanced Forensic Solutions Limited

InventorRichard Leary

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Abstract

Irregular links and relationships in a data set may relate to fraudulent actions or identify deception or risk assessment or knowledge generation but may be identified by simple superficially unlinked actions. Thus, for example a claimant may claim through an address using one telephone number but contact the insurer for that claim using a different telephone number. By pooling all the information received, including all telephone numbers, unusual or irregular or fraudulent leads can be identified by establishing telephone numbers or other gateway cluster nodes for each dataset such that supposedly unrelated claims can be matched and therefore be more closely scrutinized. The information processor arrangement may create a cascade of clusters for an as presented data set which can be configured through cluster nodes to allow better identification of suspect activity or for better analysis profiling.

Claims17

Dependent claims

An alert generator comprising a processor and a memory storage device incorporating instructions which when uploaded into the processor device enable performance of:

collecting information comprised of many different variables;
defining constraints that govern the generation of a hierarchical network of clusters from the information;
then generating an optimised hierarchical network of clusters that meets the constraints by
repeatedly generating and testing different hierarchical networks of clusters by
repeatedly:
generating, at a first hierarchical level in the hierarchical network of clusters, clusters and generating, at a next lowest level in the hierarchical network of clusters, a number of smaller clusters as sub-sets of a respective cluster;
repeatedly generating, at a next lowest level in the hierarchical network of clusters, a number of smaller clusters as sub-sets of a respective subcluster;
if the defined constraints cannot be met, abandoning the hierarchal network of clusters as a viable hierarchy of optimised clusters;
if the defined constraints are met, saving the hierarchal network of clusters as a viable hierarchy of optimised clusters;
selecting from the saved viable hierarchies of optimised clusters a most appropriate hierarchical network of clusters as an optimised hierarchical network of clusters that meets the constraints;
after generating an optimised hierarchical network of clusters that meets the constraints, receiving further information by recording, through digital technology, a telephone number used to make contact and using the further information and the collected information to regenerate an optimised hierarchical network of clusters that meets the constraints;
and assessing the regenerated optimised hierarchical network of clusters that meets the constraints to produce a warning or an alert.

9 more elements

A method of alert generation comprising:

collecting information comprised of many different variables;
defining constraints that govern the generation of a hierarchical network of clusters from the information;
then
generating an optimised hierarchical network of clusters that meet the constraints by
repeatedly generating and testing different hierarchical networks of clusters until all patterns of hierarchical networks of clusters have been tested by repeatedly:
generating, at a first hierarchical level in the hierarchical network of clusters, clusters and generating, at a next lowest level in the hierarchical network of clusters, a number of smaller clusters as sub-sets of a respective cluster;
repeatedly generating, at a next lowest level in the hierarchical network of clusters, a number of smaller clusters as sub-sets of a respective subcluster;
if the defined constraints cannot be met, abandoning the hierarchal network of clusters as a viable hierarchy of optimised clusters;
if the defined constraints are met, saving the hierarchal network of clusters as a viable hierarchy of optimised clusters;
selecting from the saved viable hierarchies of optimised clusters a most appropriate hierarchical network of clusters as an optimised hierarchical network of clusters that meets the constraints;
after generating an optimised hierarchical network of clusters that meets the constraints, receiving further information by recording, through digital technology, a telephone number used to make contact and using the further information and the collected information to regenerate an optimised hierarchical network of clusters that meets the constraints;
and assessing regenerated optimised hierarchical network of clusters that meets the constraints to produce a warning or an alert.

9 more elements

Dependencies are inferred from the claim text.