Metadata Retention for Suspicious Email Transmissions

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Solution Overview

Problem

Current email systems often lose valuable metadata when messages are moved from their original locations, especially when filtering suspicious messages, leading to a need for a system that retains metadata during data transmission.

Innovation Solution

A system comprising a memory device and processing devices configured to execute computer-readable code for flagging suspicious data transmissions, automatically retaining metadata, and placing them in a queue for suspicious transmissions, utilizing a private distributed ledger to verify legitimate senders.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Reliability

If messages are moved from their original locations for filtering, then security is improved, but metadata is lost

Engineering Contradiction:
ImprovesecurityVSAvoidmetadata
Core Design Contradiction:
ReliabilityVSLoss of information

Solution Approach 1:

The system separates the message content from its metadata, storing them in different locations. When a message is moved to quarantine or junk folder, the metadata is extracted and stored separately in a metadata repository, preventing information loss while enabling security filtering.

Inventive Principle:
Principle #1Segmentation

Solution Approach 2:

The system performs preliminary extraction and storage of metadata before messages are moved or filtered. This ensures that even if messages are relocated or deleted, their associated metadata remains preserved for future analysis and security purposes.

Inventive Principle:
Principle #10Preliminary action

2Reliability

If suspicious messages are automatically moved to quarantine, then security is improved, but useful metadata is lost

Engineering Contradiction:
ImprovesecurityVSAvoiduseful metadata
Core Design Contradiction:
ReliabilityVSLoss of information

Solution Approach 1:

The system extracts metadata from suspicious messages and stores it separately in a metadata repository before moving messages to quarantine. This extraction process ensures that useful metadata such as sender information, routing details, and authentication data are preserved independently of the message content.

Inventive Principle:
Principle #2Taking out (Extraction)

Solution Approach 2:

The system appears to discard messages in quarantine but recovers and preserves their metadata. The metadata is retained in a separate repository, allowing security analysts to access and analyze it even when the original messages are removed or permanently quarantined.

Inventive Principle:
Principle #34Discarding and recovering

3Loss of information

If metadata is retained for suspicious messages, then information preservation is improved, but system complexity increases

Engineering Contradiction:
Improvemetadata retentionVSAvoidsystem complexity
Core Design Contradiction:
Loss of informationVSDevice complexity

Solution Approach 1:

The system introduces a metadata repository as an intermediary component between the message filtering system and the original message storage. This separate repository handles metadata storage and retrieval operations, isolating the complexity of metadata management from the core message filtering functionality.

Inventive Principle:
Principle #24Intermediary (Mediator)

4Reliability

If all data transmissions are monitored for suspicious activity, then security detection is improved, but processing time increases

Engineering Contradiction:
Improvesecurity detectionVSAvoidprocessing time
Core Design Contradiction:
ReliabilityVSLoss of time

Solution Approach 1:

The system applies partial monitoring by focusing computational resources on analyzing metadata of suspicious messages rather than examining the full content of all incoming transmissions. This selective approach to metadata analysis reduces processing time while maintaining effective security detection capabilities.

Inventive Principle:
Principle #16Partial or excessive action

Data Source

PatentUS10868782B2System for flagging data transmissions for retention of metadata and triggering appropriate transmission placement
Publication Date: 2020.12.15 BANK OF AMERICA CORP
  • US10868782B2 patent drawing
  • US10868782B2 patent drawing
  • US10868782B2 patent drawing

AI summary

Embodiments provide a system for flagging data transmissions for retention of metadata and triggering appropriate transmission placement. Embodiments receive a plurality of data transmissions represented in a transmission queue; determine that a first data transmission of the plurality of data transmissions is suspicious; and, in response to the determination, automatically flag the first data transmission for retention of metadata associated with the first data transmission. The data transmission may then be placed in an appropriate location.