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Method and system for preventing and detecting identity theft

  • US 20070244807A1
  • Filed: 02/28/2007
  • Published: 10/18/2007
  • Est. Priority Date: 02/28/2006
  • Status: Active Grant
First Claim
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1. A method comprising:

  • receiving first information relating to a financial account of an individual from at least one first data provider;

    receiving second information relating to at least one of an identity theft expense reimbursement insurance policy of the individual, public information relating to the individual, an identity theft risk score of the individual, a credit card registry of the individual, background information of the individual, and a business report relating to the individual, from at least one second data provider; and

    preparing a report relating to the individual'"'"'s risk of identity theft based on said first and second information.

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