Systems and Methods For Estimating Probability Of Identity-Based Fraud
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United States of America Patent
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Issued Date -
Jul 16, 2015
app pub date -
Mar 25, 2015
filing date -
Jul 3, 2012
priority date (Note) -
Abandoned
status (Latency Note)
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Abstract
Certain embodiments of the disclosed technology may include systems and methods for detecting fraud. A method is provided that includes: receiving entity-supplied information comprising at least a name, a social security number (SSN), and a street address associated with a request for a payment or a benefit; querying one or more databases with the entity-supplied information; receiving a plurality of information in response to the querying; determining a validity indication of the entity supplied information; disambiguating the entity-supplied information responsive to the determined validity indication; scoring, based at least in part on a comparison of the disambiguated entity-supplied information with at least a portion of the plurality of independent information, one or more parameters; determining one or more indicators of fraud based on the scoring; and outputting, for display, one or more indicators of fraud.
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