Lexisnexis Risk Solutions Fl Inc.

Cindy Loizzo

Scott M Straub

Marlene L Thorogood

Samantha Gwinn

Cheri Gay Nevin

Alex Woo Song

Eric Piner

Certain embodiments of the disclosed technology include systems and methods for increasing efficiency in the detection of identity-based fraud indicators associated with a loan application. A method is provided that includes receiving applicant data associated with a loan application having a plurality of applicants. The application data includes at least a name, a social security number, and a street address for each of the plurality of applicants. The method includes querying one or more databases with the applicant data; receiving a plurality of independent information in response to the querying; determining a validity indication of the applicant data; creating disambiguated applicant records; determining relationships among the disambiguated applicant records; scoring at least one parameter of the applicant data; determining one or more indicators of fraud based on the scoring; and outputting, for display, one or more indicators of fraud.

Systems and methods for improving computation efficiency in the detection of fraud indicators for loans

Systems and methods for improving computation efficiency in the detection of fraud indicators for loans with multiple applicants

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Boca Raton, FL, United States of America

Cindy Loizzo