Equifax Inc.

Mark Burgess

Stephen Leitner

Steven Hicklin

Keith Manthey

Kevin W Manthey

Samuel Canfield

Keith W Manthey

Examples are disclosed for detecting synthetic online entities that may be used for fraudulent purposes or other purposes. In some aspects, a computing system can generate a data structure that includes nodes and links between the nodes. The nodes can represent online entities and the links can represent geographic associations or transactional associations between pairs of online entities. These associations can be identified from electronic transactions involving the online entities. The computing system can determine, from the links between the nodes, that a degree of connectivity among a subset of the nodes exceeds a threshold connectivity. The degree of connectivity indicates electronic communications involving online entities represented by the subset of the nodes. The computing system can transmit, based on the degree of connectivity exceeding the threshold connectivity, an alert indicating a potential synthetic entity (e.g., potentially fraudulent activity) within the subset of the nodes.

Detecting synthetic online entities

Systems and methods are provided for conducting intelligent parallel searches of data sources. A search engine receives a request to access target data that is stored in at least one of multiple data sources. Each data source has a candidate index. The search engine extracts inquiry parameters from the request. The inquiry parameters corresponds to sub-indices of respective general indices. Each general index includes an index of relationships between data from at least two of the data sources. Each sub-index includes a subset of the respective general index. The search engine performs parallel searches of the general indices common to the data sources. Each parallel search includes searching the sub-indices based on corresponding inquiry parameters for the sub-indices. The search engine performs additional parallel searches of the candidate indices based on results of the parallel searches. The search engine extracts an output from results of the additional parallel searches.

Systems and methods for intelligent parallel searching

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Alpharetta, GA, United States of America

Mark Burgess