DETECTING SYNTHETIC ONLINE ENTITIES FACILITATED BY PRIMARY ENTITIES

In some aspects, a computing system can generate entity links between a primary entity object identifying a primary entity for multiple accounts and secondary entity objects identifying secondary entities from the accounts. The computing system can determine a rate at which secondary users change on...

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Bibliographische Detailangaben
Hauptverfasser: STRONG, Erik, COLE, Troy, MULLINAX, John, GRICE, Lee, WADKINS, Patrick, BROWN, Chris, BOYNES, Cordell, PATEL, Rakesh, FARACH, Julio
Format: Patent
Sprache:eng ; fre ; ger
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Zusammenfassung:In some aspects, a computing system can generate entity links between a primary entity object identifying a primary entity for multiple accounts and secondary entity objects identifying secondary entities from the accounts. The computing system can determine a rate at which secondary users change on the accounts. The computing system can update, based on the determined rate, the primary entity object to include a fraud-facilitation flag. The computing system can also service a query from a client system regarding a presence of a fraud warning for a target consumer associated with a consumer system that accesses a service provided with the client system. For instance, the computing system can generate a fraud warning based on the target consumer being identified in a secondary entity object associated with the primary entity object having the fraud-facilitation flag. The computing system can transmit the fraud warning to the client system.