Patent Document ID: 8566133
Application ID: 13192225
Patent Status: 1

Claim One:
1. A method for identifying activity outliers from amongst a peer group within a financial institution, the method comprising: identifying the peer group including a plurality of employees associated with the financial institution, wherein the peer group is defined by employees having a same job title and included within more than one line-of business hierarchies within the financial institution; monitoring, via a computing device processor, for each of the plurality of employees in the peer group, a number of occurrences of high-risk employee activities including (1) accessing Non-Public Personal Information (NPPI), (2) conducting wire transfers, and (3) accessing document images, over a predetermined time period; and determining, via a computing device processor, one or more activity outliers from the plurality of employees based at least in part on the monitoring of the number of occurrences of the employee activities, wherein the determined activity outliers result in further investigation by the financial institution to determine if the monitored employee activities are unauthorized activities performed by the activity outlier.