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:
Mar. 25, 2014
Filed:
Mar. 01, 2012
Robin S. Love, Scottsdale, AZ (US);
Glen Sgambati, Glendale, AZ (US);
Frederick Wedgeworth, Scottsdale, AZ (US);
Mary Winters, Phoenix, AZ (US);
Lucius L. Lockwood, Phoenix, AZ (US);
Robin S. Love, Scottsdale, AZ (US);
Glen Sgambati, Glendale, AZ (US);
Frederick Wedgeworth, Scottsdale, AZ (US);
Mary Winters, Phoenix, AZ (US);
Lucius L. Lockwood, Phoenix, AZ (US);
Early Warning Services, LLC, Scottsdale, AZ (US);
Abstract
A plurality of institutions (such as financial institutions) contribute data to a data analysis and linking system. The system analyzes the data to create data nodes (records) associated with an entity, where the entity may be, for example, a person/individual, business, organization, account, address, telephone number, etc. After data is linked, and in order to retrieve linked data, a requester may provide to the system an identifier associated with an entity. The linked data provided by the system in response to the identifier may be in the form of a network of data nodes associated with the entity and for use in assessing risk, such as risk associated with a transaction being conducted by a person. The linked data may also be analyzed at the system to score risk associated with the entity, and the risk score provided in conjunction with or in lieu of the network of data nodes.