Abstract: The present disclosure provides a computer system, method, and computer-readable medium for a computer processor to detect, prevent and counter potentially fraudulent communications by proactively monitoring communications and performing multi-step analysis to detect fraudsters and alert communication recipients. The present disclosure may implement artificial intelligence (AI) algorithms to identify fraudulent communications. The AI model may be trained by real world examples to become more efficient.
Abstract: The present disclosure provides a computer system, method, and computer-readable medium for a computer processor to detect, prevent and counter potentially fraudulent communications by proactively monitoring communications and performing multi-step analysis to detect fraudsters and alert communication recipients. The present disclosure may implement artificial intelligence (AI) algorithms to identify fraudulent communications. The AI model may be trained by real world examples to become more efficient.