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:
May. 19, 2026
Filed:
Jan. 10, 2023
Actimize Ltd., Ra'anana, IL;
NICE LTD, Ra'anana, IL;
Abstract
A computerized-method for identifying synthetic identity fraud operating a financial-activity in a digital financial account, in a Financial Institution (FI), is provided herein. The computerized-method includes building a Machine Learning (ML) model and then implementing the ML model and a synthetic identity identification module in an FI system to evaluate if a financial-activity operated through each account is having a synthetic identity behaviour or a genuine behavior. When a financial-activity is operated through an account, sending the financial-activity to the synthetic identity identification module and operating the synthetic identity identification module and the ML model to provide a calculated synthetic identity fraud score and when the calculated synthetic identity fraud score is above a preconfigured threshold, the financial activity is alerted and the synthetic identity fraud score is sent to an analyst that investigates the financial activity.