System and method for evaluating fraud suspects
Number of patents in Portfolio can not be more than 2000
United States of America Patent
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Jul 8, 2014
Grant Date -
N/A
app pub date -
Apr 7, 2000
filing date -
Apr 7, 2000
priority date (Note) -
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status (Latency Note)
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Abstract
A method for evaluating fraud suspects is provided that includes receiving suspect data identifying a plurality of suspects of a fraud. Monetary transaction information associated with the fraud is received for the suspects. For each suspect, a value for each of a plurality of criteria associated with the fraud is determined based on the monetary transaction information. Criteria weights are applied to the values for each suspect to generate a score for the suspect indicative of a likelihood of fraud.
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