发明名称 |
SYSTEM, METHOD AND COMPUTER PROGRAM PRODUCT FOR ASSESSING RISK OF IDENTITY THEFT |
摘要 |
In one embodiment, this invention analyzes demographic data that is associated with a specific street address when presented as an address change on an existing account or an address included on a new account application when that address is different from the reference address (e.g., a credit bureau type header data). The old or reference address and the new address, the new account application address or fulfillment address demographic attributes are gathered, analyzed, compared for divergence and scaled to reflect the relative fraud risk.
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申请公布号 |
US2013211985(A1) |
申请公布日期 |
2013.08.15 |
申请号 |
US201313736240 |
申请日期 |
2013.01.08 |
申请人 |
ID INSIGHT INCORPORATED;ID INSIGHT INCORPORATED |
发明人 |
CLARK ROBERT T.;ELLIOTT ADAM |
分类号 |
G06Q50/26;G06Q30/00;G06Q40/02;H04M15/00 |
主分类号 |
G06Q50/26 |
代理机构 |
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代理人 |
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主权项 |
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地址 |
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