SYSTEM AND METHOD FOR SYSTEMATIC DETECTION OF FRAUD RINGS

摘要

The present invention provides, in at least one embodiment, a system, and method for detecting fraud rings. The system gathers a small group of highly likely fraudsters. The system then looks for groups of these likely fraudsters who are interconnected. When the interconnections are strong, these groups are likely to be fraud rings. Once fraud rings are detected, the links can be applied to better prevent fraud and to help in criminal investigations.

主权项

1. A system comprising:
an events database comprising a plurality of events comprising at least fraudulent events; an identity resolution module configured to assign a person number to at least one of the plurality of events; a fraud database comprising people linked to the fraudulent events; and a fraud ring database comprising subgroups of connected fraudulent people connected by links, wherein the links are based on matching identity information, comprising a list of discovered fraud rings.