Identity theft monitoring and prevention
Number of patents in Portfolio can not be more than 2000
United States of America Patent
Stats
-
N/A
Issued Date -
Nov 30, 2006
app pub date -
May 26, 2005
filing date -
May 26, 2005
priority date (Note) -
Abandoned
status (Latency Note)
Importance
Abstract
Systems and methods of monitoring financial information of a consumer for fraudulent activity. One system can include an identity verification system configured to verify an identity of a consumer. The system can include a new account identity theft detection system configured to determine a first score for a new account application submitted by the consumer, the first score indicating likelihood that the new account application is fraudulent, and an address analyzer configured to determine a second score for an address modification submitted by the consumer, the second score indicating likelihood that the address modification is fraudulent.
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