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System and method for identity-based fraud detection using a plurality of historical identity records
System and method for identity-based fraud detection using a plurality of historical identity records
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机译:使用多个历史身份记录进行基于身份的欺诈检测的系统和方法
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摘要
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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