Automated Fraud Detection System Using Real-Time Video Analysis
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Solution Overview
Problem
Financial institutions and supermarkets face inefficiencies in detecting fraudulent behavior due to the time-consuming and inefficient nature of manual analysis using surveillance cameras and security guards, leading to potential security breaches and monetary losses.
Innovation Solution
An automated system utilizing a processor-based fraudulent behavior detection system that collects and analyzes technical and video data in real-time using machine learning and deep learning algorithms to predict fraudulent behavior from live video streams, identifying potential fraudsters and alerting authorities.
Engineering Contradictions & Design Principles
Engineering Contradiction Analysis
1Productivity
If manual analysis using surveillance cameras and security guards is used, then human monitoring capability is provided, but the analysis process becomes time-consuming and inefficient
Solution Approach 1:
The patent replaces the mechanical human analysis system with an automated computer-based vision system that uses machine learning algorithms to detect fraudulent behavior. The system captures images from surveillance cameras, processes them through trained neural networks, and automatically identifies suspicious activities, eliminating the need for manual review by security personnel while significantly improving detection speed and efficiency.
2Productivity
If automated systems are implemented, then analysis speed and efficiency improve, but system complexity increases
Solution Approach 1:
The patent applies preliminary action by pre-training the machine learning model with extensive video data containing various fraudulent and non-fraudulent behaviors before deployment. This offline training phase prepares the system in advance, allowing it to perform complex automated analysis during operation without requiring real-time computational complexity. The pre-trained model can be updated periodically, separating the complexity of learning from the simplicity of inference.
3Speed
If real-time analysis is performed, then fraud detection timeliness improves, but computational resource requirements increase
Solution Approach 1:
The patent segments the video analysis process into distinct stages: frame capture from surveillance cameras, pre-processing to extract relevant features, classification through the trained machine learning model, and post-processing to generate alerts. This segmentation allows computational resources to be distributed efficiently across different processing stages, enabling real-time analysis by processing only essential features rather than analyzing entire video streams continuously.
Data Source
AI summary
The present disclosure provides a method and system for automated analysis of human behavior. The automated analysis of human behavior is performed to determine fraudulent behavior. The system collects a technical data and a video data from one or more data sources and one or more video sources. In addition, the system trains a fraudulent behavior detection system with the collected technical data and the video data in real-time. Further, the system receives a live video stream data from the one or more video sources. Furthermore, the system analyzes the live video stream data received from the one or more video sources installed at the facility in real-time. Moreover, the system predicts likelihood of fraudulent behavior of humans based on analyzation of the live video stream data. Also, the system performs prediction to alarm concerned authorities of the facility about likelihood of fraudulent behavior.


