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.

Date of Patent:
Apr. 11, 2023

Filed:

Nov. 26, 2018
Applicant:

Equifax Inc., Atlanta, GA (US);

Inventors:

Rong Liu, Alpharetta, GA (US);

Nian Yan, Alpharetta, GA (US);

John D. Ray, Jr., Cumming, GA (US);

Sriram Tirunellayi, Duluth, GA (US);

Assignee:

EQUIFAX INC., Atlanta, GA (US);

Attorney:
Primary Examiner:
Assistant Examiner:
Int. Cl.
CPC ...
G06Q 30/00 (2012.01); G06N 20/00 (2019.01); H04W 12/122 (2021.01); G06Q 30/018 (2023.01);
U.S. Cl.
CPC ...
G06Q 30/0185 (2013.01); G06N 20/00 (2019.01); H04W 12/122 (2021.01);
Abstract

In some aspects, a computing system can detect synthetic identities based on attributes associated with online entities. The computing system can generate entity links between primary entity objects and a secondary entity object. The secondary entity object identifies a target consumer as a secondary entity for accounts identified by the primary entity objects. Attributes of the secondary entity object and attributes of the primary entity objects can be calculated and compared to determine an inconsistency between a combination of a name attribute value and an address attribute value of the secondary entity object as compared to the primary entity objects. A fraud warning indicating that the target consumer is likely to be a synthetic identity can be generated based on the inconsistency and other attributes of the target consumer, such as an inquiries attribute, a terminations attribute, a duration attribute, and so on.


Find Patent Forward Citations

Liu, Rong. (2023). Synthetic online entity detection (U.S. Patent No. 11625730). U.S. Patent and Trademark Office. https://idiyas.com/patent/badge/11625730

Data source: USPTO (United States Patent and Trademark Office) public patent records. Weekly synchronization. How IDiyas builds this profile

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