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System, method and computer program product for assessing risk of identity theft

  • US 20040153663A1
  • Filed: 10/30/2003
  • Published: 08/05/2004
  • Est. Priority Date: 11/01/2002
  • Status: Active Grant
First Claim
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1. A method for assessing a risk of fraud, comprising:

  • receiving at least information relating to a first address relating to one of an account holder or an applicant;

    receiving information relating to a second address; and

    measuring demographic differences between the first and second addresses.

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