Patent ID: 8296250

Claim:
A comprehensive identity protection system comprising: a detection system to monitor transactions associated with a subject, the detection system comprising a plurality of monitors, each monitor comprising a set of two or more neural network models, each neural network model being trained with historical data related to the subject to profile an identity of the subject for a class of cases, each neural network model having a specific data configuration describing a case of the class each monitor monitoring transactions on a corresponding installed system on which a corresponding class of transactions occur, the monitoring comprising the each monitor sending a transaction score to the corresponding installed system, the transaction score representing the risk of the theft of the identity of the subject, the detection system identifying, according to at least one of the neural network models, a first set of transactions that are at risk of the theft of the identity of the subject; and a disposition system in communication with the detection system and configured to determine whether a particular transaction of the first set of identified transactions associated with the subject includes data indicative of a theft of the identity of the subject by a third person.