Early Warning Services, LLC

Klementina Nikov

Dan Hayden

Jacob M Bellman

John M Kohoutek

Abhishek Chambe Venkatesh Murthy

A method of determining a fraud network comprising: receiving address information regarding a first address; determining, using an address risk machine learning model, a first address risk score associated with the first address; identifying a first entity associated with the first address based on the first address risk score; determining at least one of a second address and a second entity associated with the first entity; and generating a fraud network profile including the first address, and the at least one of the second address and second entity.

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Des Plaines, IL, United States of America

Klementina Nikov