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

Claim 18:
19. A system configured to identify potentially suspicious cash structuring activity, the system comprising:
at least one processor configured to receive data associated with an account, the data comprising a plurality of members;
the at least one processor configured to determine whether each of the plurality of members is a global input or a daily input;
at least one processor configured to generate 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;
at least one processor configured to input a plurality of members determined to be daily inputs into the deep learning model;, at least one processor configured to extract a daily pattern from the daily inputs and aggregating a deep learning model output;
at least one processor configured to input the global inputs and an aggregated deep learning model output into a classifier;
at least one processor configured to output a number of scores combined into a single score for the account; and, at least one processor configured to alert a user if the single score falls outside of a predetermined threshold.