The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.
The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.
Patent No.:
Date of Patent:
Feb. 26, 2019
Filed:
Aug. 09, 2018
Lexisnexis Risk Solutions FL Inc., Boca Raton, FL (US);
Scott M. Straub, Silver Spring, MD (US);
Andrew John Bucholz, Alexandria, VA (US);
Marlene L. Thorogood, Boca Raton, FL (US);
Lea Smith, Savage, MN (US);
Jennifer Paganacci, Delray Becah, FL (US);
Monty Faidley, Kennesaw, GA (US);
Steve Lappenbusch, Beaverton, OR (US);
LexisNexis Risk Solutions FL Inc., Boca Raton, FL (US);
Abstract
Certain embodiments of the disclosed technology include systems and methods for increasing efficiency in the detection of identity-based fraud indicators. A method is provided that includes: receiving entity-supplied information comprising at least a name, a social security number (SSN), and a street address associated with a request for a payment or a benefit; querying one or more databases with the entity-supplied information; receiving a plurality of information in response to the querying; determining a validity indication of the entity supplied information; creating disambiguated entity records; determining relationships among the disambiguated records; scoring, based at least in part on determining the relationships among the disambiguated entity records, at least one parameter of the entity-supplied information; determining one or more indicators of fraud based on the scoring; and outputting, for display, one or more indicators of fraud.