Abstract: Methods and systems are disclosed for processing banking events. The methods and systems store data regarding a plurality of first banking events in a database. The methods and systems receive data regarding a second banking event and determine whether an electronic banking event analyzing system is available. If it is determined that an electronic banking event analyzing system is available, the stored data is analyzed, using the electronic banking event analyzing system, according to predetermined rules to determine a score indicative of proposed action regarding the second banking event. If it is determined that an electronic banking event analyzing system is not available, then a previously determined score is used as the score indicative of proposed action. The methods and systems electronically transmit the score indicative of proposed action and update the database with data regarding the second banking event based on the analysis.

Abstract: “FRAUD AND EVENTS INTEGRATED MANAGEMENT METHOD AND SYSTEM”, comprising information regarding two kinds of systems: Information Technology Security Events Management Systems (IT Security) and Fraud Detection and Prevention Management Systems (Frauds), enabling the investigation, monitoring, and correlation of customer banking transactions via the banking institution's diverse electronic communication channels, with the various security incidents arising from their different IT assets (Internet Banking, automatic teller machines, debit/credit cards, among others), online and in real-time, providing a wide-reaching and flexible approach to combat fraud and treat security information incidents.