Probabilistic Method For Scoring and Segmenting Online Personalities

摘要

The present invention relates to a system, method, or a computer program product that uses third-party data sources for the verification and profiling of identifier information including, for example, email address identifiers. The present invention uses identifier information to gather, aggregate, and record identifier-related data which is then sorted and scored based on user-determined criteria and source biased weighting. The score that is obtained can relate to identifier verification and/or profiling of the identifier for various purposes, and also may be used to detect the potential of fraud associated with the identifier.

主权项

1. An automated computerized system for verifying or profiling identifier information associated with an individual operator comprising:
an identifier associated with the individual operator; a computer program for executing search and retrieval instructions relating to the presence of the identifier on at least one third-party website and for executing scoring instructions for at least one search result; a server for retrieving and transmitting search data; and a computing device for storing search result data.