Systems and Methods For Estimating Probability Of Identity-Based Fraud

摘要

Certain embodiments of the disclosed technology may include systems and methods for detecting fraud. A method is provided that includes: 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 databases with the entity-supplied information; receiving a plurality of information in response to the querying; determining a validity indication of the entity supplied information; disambiguating the entity-supplied information responsive to the determined validity indication; scoring, 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, one or more parameters; determining one or more indicators of fraud based on the scoring; and outputting, for display, one or more indicators of fraud.

主权项

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.