发明名称 |
Identity theft monitoring and prevention |
摘要 |
Systems and methods of monitoring financial information of a consumer for fraudulent activity. One system can include an identity verification system configured to verify an identity of a consumer. The system can include a new account identity theft detection system configured to determine a first score for a new account application submitted by the consumer, the first score indicating likelihood that the new account application is fraudulent, and an address analyzer configured to determine a second score for an address modification submitted by the consumer, the second score indicating likelihood that the address modification is fraudulent.
|
申请公布号 |
US2006271457(A1) |
申请公布日期 |
2006.11.30 |
申请号 |
US20050139021 |
申请日期 |
2005.05.26 |
申请人 |
ROMAIN MARTIN R;BJERKE PAUL P |
发明人 |
ROMAIN MARTIN R.;BJERKE PAUL P. |
分类号 |
G06Q40/00;G06Q99/00;H04K1/00;H04L9/00 |
主分类号 |
G06Q40/00 |
代理机构 |
|
代理人 |
|
主权项 |
|
地址 |
|