AI Email Security System with Dynamic Threat Tolerance

Resolve Bottlenecks,
Find Innovative Solutions
Generate Solutions

Solution Overview

Problem

Current email security systems are reactive, lack real-time capabilities, and do not account for varying threat tolerances across different industries or sectors within an enterprise, leading to inefficiencies in identifying and blocking malicious emails.

Innovation Solution

Implementing Artificial Intelligence (AI) and Machine Learning (ML) techniques to proactively identify malicious emails by learning from previously identified threats, continuously crawling the web for relevant data, and utilizing threat intelligence sources, while allowing for granular configuration of threat tolerance levels and enabling one-click reporting of suspicious emails.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Reliability

If current reactive systems are used to detect and filter malicious emails, then manual condition definition is required, but real-time protection is not achieved due to one-to-two day lag periods

Engineering Contradiction:
Improveemail security protectionVSAvoidresponse time to threats
Core Design Contradiction:
ReliabilityVSLoss of time

Solution Approach 1:

The system performs preliminary actions by proactively identifying and analyzing potential threat patterns before they manifest as confirmed malicious emails. Machine learning models continuously learn from emerging threat indicators and prepare detection rules in advance, enabling the system to block zero-day attacks and previously unseen malicious emails before they can compromise users, thereby eliminating the reactive one-to-two-day lag period

Inventive Principle:
Principle #10Preliminary action

Solution Approach 2:

The system implements continuous feedback loops where user reports of suspicious emails are immediately analyzed and fed back into the machine learning models. This feedback mechanism allows the system to rapidly adapt and update detection algorithms in real-time based on actual threat encounters, continuously improving protection without manual intervention and maintaining up-to-date threat detection capabilities

Inventive Principle:
Principle #23Feedback

2Adaptability or versatility

If global approach systems are used for email detection, then uniform filtering rules are applied, but granular-level variance in threat tolerance across different sectors is not accounted for

Engineering Contradiction:
Improvethreat tolerance configurationVSAvoidsystem configuration structure
Core Design Contradiction:
Adaptability or versatilityVSDevice complexity

Solution Approach 1:

The system segments the enterprise email environment into distinct sectors, divisions, or departments, each with their own configurable threat tolerance levels and detection sensitivity settings. This segmentation allows different parts of the organization to have customized email security policies tailored to their specific risk profiles and operational requirements, moving from a monolithic global approach to a modular, adaptable architecture

Inventive Principle:
Principle #1Segmentation

Solution Approach 2:

The system implements dynamic configuration capabilities that allow threat tolerance parameters to be adjusted in real-time based on organizational needs, user roles, and emerging threat landscapes. Detection rules and filtering thresholds can be dynamically modified without system reconfiguration, enabling the email security system to adapt flexibly to changing business requirements and threat conditions

Inventive Principle:
Principle #15Dynamics

3Productivity

If high tolerance levels are set for suspect emails, then more emails reach user inboxes, but the percentage of malicious emails that make it through increases

Engineering Contradiction:
Improveemail delivery rateVSAvoidmalicious email blocking
Core Design Contradiction:
ProductivityVSReliability

Solution Approach 1:

The system dynamically adjusts detection sensitivity parameters and threat scoring thresholds based on the specific characteristics of each email, sender reputation, content analysis results, and emerging threat patterns. By continuously optimizing these parameters through machine learning, the system maintains high email delivery rates for legitimate messages while reliably blocking malicious emails, adapting the balance between productivity and security automatically

Inventive Principle:
Principle #35Parameter changes

4Ease of operation

If minimal or no reporting means are provided for suspect emails, then user feedback capability is limited, but automated analysis capability is not developed

Engineering Contradiction:
Improveuser reporting capabilityVSAvoidautomated email analysis
Core Design Contradiction:
Ease of operationVSExtent of automation

Solution Approach 1:

The system implements self-service capabilities where users can easily report suspicious emails through simple interfaces, and the system automatically analyzes these reports using machine learning models to determine if they represent actual threats. This automated analysis and response mechanism eliminates the need for manual IT intervention while providing users with straightforward reporting tools, making the system both user-friendly and highly automated

Inventive Principle:
Principle #25Self-service

Data Source

PatentUS12244553B2System for identifying and blocking suspect electronic communications based on Artificial Intelligence
Publication Date: 2025.03.04 BANK OF AMERICA CORP
  • US12244553B2 patent drawing
  • US12244553B2 patent drawing
  • US12244553B2 patent drawing

AI summary

Implementing artificial intelligence, specifically, machine learning techniques to identify malicious emails and, in response, identifying and conducting actions, including reporting the malicious emails to identified internal and/or external entities and preventing the malicious emails from being delivered to email client mailboxes. The machine learning techniques rely on malicious email patterns identified, at least, from previously identified malicious emails and data resulting from continuously crawling the Web and threat intelligence sources. Further, the email clients may be configured to include an add-on feature in which the user can provide a single input to report the email as being suspicious, which results in further analysis to determine whether the email is, in fact, a malicious email.