Comprehensive identity protection system

Details Comprehensive identity protection system Comprehensive identity protection system

2011-08-02

2011-08-02

Gaffin, Jeffrey A (Department: 2129)

Data processing: artificial intelligence

Neural network

Learning task

C706S016000, C706S025000

Reexamination Certificate

active

07991716

ABSTRACT:
A system and method for protecting identity fraud are disclosed. A system includes a detection subsystem to identify applications and/or accounts at risk of identity fraud, and a disposition subsystem to process data provided by the detection system and to determine whether identity fraud exists in the applications and/or accounts. According to an implementation, one or more neural network models are defined, each neural network model being configured to handle a class of cases related to the subject and a specific data configuration describing a case of the class. The one or more neural network models are run to generate data requests about the subject's identity, and the data requests are passed to a detection system that monitor transactions associated with the subject. Additional data associated with the transactions is requested until a threshold certainty is achieved or until available data or models are exhausted.

REFERENCES:
patent: 5822741 (1998-10-01), Fischthal
patent: 2002/0087460 (2002-07-01), Hornung
patent: 2002/0133721 (2002-09-01), Adjaoute
patent: 2006/0178971 (2006-08-01), Owen et al.
patent: 2006/0271456 (2006-11-01), Romain et al.

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