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Systems and Methods For Estimating Probability Of Identity-Based Fraud

  • US 20150199784A1
  • Filed: 03/25/2015
  • Published: 07/16/2015
  • Est. Priority Date: 07/03/2012
  • Status: Abandoned Application
First Claim
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1. A computer-implemented method comprising:

  • 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 public or private databases with the entity-supplied information;

    receiving a plurality of information in response to the querying;

    determining, with one or more computer processors in communication with a memory, based at least in part on a comparison of the entity-supplied information with at least a portion of the plurality of independent information, a validity indication of the entity supplied information;

    disambiguating the entity-supplied information responsive to the determined validity indication;

    scoring, with one or more computer processors in communication with a memory, based at least in part on a comparison of the disambiguated entity-supplied information with at least a portion of the plurality of independent information, at least one parameter of the entity-supplied information;

    determining one or more indicators of fraud based on the scoring of the at least one parameter; and

    outputting, for display, one or more indicators of fraud.

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