Csidentity Corporation

Brian Michael Stack

Joel Carleton

Iris Connealy-Seri

Neli Coleman

Adam Kennedy

Omar Salam

Victor Seguritan

David Burdelski

One or more implementations include methods, systems, and/or devices to help protect consumers from fraudulent activity using compromised PII. For example, systems and methods can be implemented that enable the detection and prevention of consumer-focused identity theft, generates a risk score and is powered by a predictive model using machine learning techniques and tools and presents information and recommended action a user can take in reports.

Systems and methods of generating risk scores and predictive fraud modeling

Embodiments of a security and identity verification system are disclosed. The security and identity verification system may comprise a system that conducts automated identify verification of tax filers and generates electronic alerts to send to tax filers upon filing of a tax form with a tax service provider. The tax fraud alert system may also provide remediation services in coordination with tax service providers in the event a fraudulent form is filed; and/or validate tax identity information and the corresponding good or best tax filer contact information in order to notify the tax filer in a timely manner.

Security and identity verification system and architecture

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Sam Clemente, CA, United States of America

Brian Michael Stack