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Mitigating add financial institution errors by leveraging geolocation data

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Title:
Mitigating add financial institution errors by leveraging geolocation data
Author: Margolin, Itay ; Kim, Alexsandr ; Ovadia, Yagil ; Horesh, Yair
Subjects: CALCULATING ; COMPUTING ; COUNTING ; ELECTRIC DIGITAL DATA PROCESSING ; PHYSICS
Description: Techniques for detecting fraud may include mapping routing numbers of one or more financial institutions with geolocation data of the financial institutions; obtaining a geolocation of a user based on the user's internet protocol (IP) address; obtaining a first user input from the user indicating a first financial institution; generating a match score for each of the one or more financial institutions that indicates a level of match between the first user input and the respective financial institution; boosting the match score for each financial institution based on its location with respect to the geolocation of the user; generating a list of financial institutions having the boosted match score above a threshold; obtaining a second user input from the user indicating at least one second financial institution; and presenting search results to the user based on the second user input, wherein the search results are boosted.
Creation Date: 2023
Language: English
Source: esp@cenet

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