Patent Document ID: 8510215
Application ID: 12856037
Patent Flag: 1

Claim One:
1. A method for enrolling a voiceprint in a fraudster database, the method comprising: defining storing a fraud model in a memory device, the fraud model comprising at least one hypothesis indicative of a fraudulent extraction of transactions related to a specific geographic location, wherein the fraud model is stored in a memory device; processing a batch of transactions audio data based on the fraud model to extract a plurality of transactions related to the specific geographical location, each of the extracted transactions including audio data and a caller identity, the processing performed using an early fraud detection engine; processing the audio data and caller identities of the extracted transactions to identify a group of similar audio data representing a unique individual, to determine that the unique individual has called multiple times and used multiple caller identities, and to generate a voiceprint from the audio data of a plurality if similar voices, the processing performed using a voice processing engine; and enrolling the at least one suspect generated voiceprint in a fraudster database using an enrollment engine.