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Systems and methods for increasing efficiency in the detection of identity-based fraud indicators

Invented by: Scott M. Straub
Silver Spring, MD

Andrew John Bucholz
Alexandria, VA

Marlene L. Thorogood
Boca Raton, FL

Lea Smith
Savage, MN

Jennifer Paganacci
Delray Becah, FL

Monty Faidley
Kennesaw, GA

Steve Lappenbusch
Beaverton, OR Applicant: Name City State Country Type LexisNexis Risk Solutions FL Inc. Boca Raton FL US

Originally Assigned to: LexisNexis Risk Solutions FL Inc.
Boca Raton, FL Family ID: 1000003560814
[Now assigned to . . .]

Issued:2018-10-02
Filed:2015-11-23
Application No:14949140
Examined by:Goyea; Olusegun

Certain embodiments of the disclosed technology include systems and methods for increasing efficiency in the detection of identity-based fraud indicators. 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; creating disambiguated entity records; determining relationships among the disambiguated records; scoring, based at least in part on determining the relationships among the disambiguated entity records, at least one parameter of the entity-supplied information; determining one or more indicators of fraud based on the scoring; and outputting, for display, one or more indicators of fraud.

[pdf] U.S. Pat. No. 10,089,686

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