DYNAMIC FRAUD ALERT SYSTEM

摘要

A Dynamic Fraud Alert System (“DFAS”) for producing a fraud alert based on a received request to investigate (“RTI”) a potential customer, where the RTI is received from a requesting entity, and where the RTI includes potential customer information provided by the potential customer is described.

主权项

1. A Dynamic Fraud Alert System (“DFAS”) for producing a fraud alert based on a received request to investigate (“RTI”) a potential customer, where the RTI is received from a requesting entity, and where the RTI includes potential customer information provided by the potential customer, the DFAS comprising:
a DFAS database; a comparator; a decision module, the comparator is in signal communication with both the DFAS database and decision module, wherein the DFAS database includes historical information from past RTIs, wherein the comparator is configured to compare the potential customer information against the historical information from the DFAS database, and wherein the decision module determines whether there is an anomaly in the comparison of the potential customer information against the historical information from the DFAS database and, in response to the anomaly, produces a fraud alert.