Patent Document ID: 8121920
Application ID: 12538721
Patent Flag: 1

Claim One:
1. A computerized method of detecting fraud, the method comprising: determining, by a computing system, based on mortgage data associated with an applicant, a first score for the mortgage data based at least partly on a first model that is based at least in part on historical data from a plurality of historical mortgage transactions that have each been identified as fraudulent or non-fraudulent, the first score indicative of a likelihood of the mortgage data being associated with a fraudulent transaction, the first model being generated based on one or more input data points within the historical data that are each correlated with a probability of fraud; generating, by computing system, at least one risk indicator for the mortgage data based at least partly on said first model, the risk indicator identifying a portion of the mortgage data that is indicative of a potential source of fraud; and generating a report comprising data indicative of whether the mortgage data is associated with a fraudulent transaction, said data comprising data reflective of at least the first score and the at least one risk indicator.