Systems and Methods for Detecting Identity Theft of a Dependent

摘要

Certain embodiments of the disclosed technology may be utilized for determining a likelihood of dependent identity misrepresentation, theft, and/or fraud. In an example method, one or more dependent-related records may be received from one or more public, private, and/or governmental sources or databases. The method may include querying one or more public or private databases with at least a portion of personally identifiable information (PII) from the received dependent-related records. The method may include receiving a plurality of independent information in response to the querying. The method can include determining an indication of one or more matching records. The method can include determining one or more indicators of dependent identity fraud, and outputting, for display, the one or more indicators of fraud.

主权项

1. A computer-implemented method for determining a likelihood of identity fraud associated with a dependent, comprising:
receiving, from one or more sources, one or more dependent-related records; querying one or more public or private databases with at least a portion of personally identifiable information (PII) from the received dependent-related records; receiving a plurality of independent information in response to the querying; determining, with a special-purpose computer having one or more computer processors in communication with a memory, based at least in part on a comparison of the PII with at least a portion of the plurality of independent information, an indication of one or more matching records; determining, with the special-purpose computer, and based at least in part on the indication of the one or more matching records, one or more indicators of dependent identity fraud; and outputting, for display, the one or more indicators of the dependent identity fraud.