Lexisnexis Risk Solutions, Inc.

Eric Graves

Jeffrey Allen Feinstein

Jesse C P B Shaw

Jesse Cpb Shaw

The disclosed technology includes systems and methods for identifying synthetic identities among a population of entity representations in an electronic database. The method includes include selecting a first entity representation, and for the selected first entity representation, identifying one or more network chains formed by one or more connections between the first entity representation, a second entity representation, and zero or more intervening entity representations; and determining a number of connections per connection degree for a predetermined number of degrees in at least one of the identified one or more network chains; determining, based on the number of connections per connection degree, an indication that one or more of the first entity representation, the second entity representation, and zero or more of the intervening entity representations is a synthetic identity; and outputting entity representation information of one or more entities in the population that are indicated as a synthetic identity.

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Saint Paul, MN, United States of America

Eric Graves