System and method for determining user identity fraud using similarity searching
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United States of America Patent
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N/A
Issued Date -
Dec 20, 2001
app pub date -
Apr 24, 2001
filing date -
Apr 26, 2000
priority date (Note) -
Abandoned
status (Latency Note)
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Abstract
A method for verifying the identities of new users of a computer system, using batch similarity searching. The method comprises receiving a plurality of records, each record containing profile data input by a new user; similarity searching the profile data of each record against suspended-users profile data; determining, for each record, whether a positive match or a negative match exists between the profile data of the record and the suspended-users profile data; allowing a new user to access the computer system, where a negative match is determined between the record of the new user and the suspended-users profile data; and forwarding the record of a new user to a review process, where a positive match is determined between the record of the new user and the suspended-users profile data.
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