Patent ID: 9280658
Filing Date: 2016-03-08
CPC Classification: G06F,G06Q

Claim Text:
1. A system comprising: an events database comprising a plurality of events comprising at least fraudulent events; an identity resolution module comprising an identity resolution machine adapted to assign a specific person, represented by a PIN number, to a plurality of events in said events database, and sorts the events by the resulting PIN numbers for output to the fraud database, and configured to assign a person number to at least one of the plurality of events; a fraud database comprising people linked to the fraudulent events; a false positive database comprising identity information that should not be included in linking people; a search module that searches for matches between the identity information in the false positive database and the identity information of the people linked to the fraudulent events; and a fraud ring database comprising subgroups of connected fraudulent people connected by links, wherein the links are based on matching identity information, comprising a list of a plurality of discovered fraud rings.