Patent ID: 11868865
Assignee: FIFTH THIRD BANK
Field: Computer technology (Electrical engineering)
Classification: CPC G | IPC G

Claim 0:
1. A non-transitory computer readable medium storing instructions and when the instructions are executed on at least one processor, the instructions are configured for identifying potentially suspicious cash structuring activity, the instructions comprising:
receiving data associated with an account, the data comprising a plurality of members;
determining whether each of the plurality of members is a global input or a daily input;
generating, based on an ensemble teacher model, a deep learning model comprising a number of layers, the number of layers alternating between a convolution layer and a non-linear activation function;
inputting a plurality of members determined to be daily inputs into the deep learning model;, extracting a daily pattern from the daily inputs and aggregating a deep learning model output;
inputting the global inputs and an aggregated deep learning model output into a classifier;
outputting, from the classifier, a number of scores combined into a single score for the account; and, alerting a user if the single score falls outside of a predetermined threshold.