System and method for identity-based fraud detection for transactions using a plurality of historical identity records
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United States of America Patent
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app pub date -
Jun 10, 2005
filing date -
Dec 30, 2004
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Abandoned
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Abstract
A method for identifying a fraudulent account application includes receiving a new account application comprising a plurality of identity-related fields and linking the identity-related fields associated with the new account application with identity-related fields associated with a plurality of historical account applications. The links form a graphical pattern on which statistical analysis can be performed to determine the likelihood that the new account application is fraudulent. The statistical analysis can comprise comparing the graphical pattern to a known, or normal graphical pattern in order to detect differences, or anomalies occurring in the graphical pattern associated with the new account application.
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