FRAUD NETWORKS

A method of determining a fraud network comprising: receiving address information regarding a first address; determining, using an address risk machine learning model, a first address risk score associated with the first address; identifying a first entity associated with the first address based on...

Ausführliche Beschreibung

Bibliographische Detailangaben

Hauptverfasser:	Venkatesh Murthy, Abhishek Chambe, Nikov, Klementina, Hayden, Dan M, Bellman, Jacob M, Kohoutek, John M
Format:	Patent
Sprache:	eng
Schlagworte:	ELECTRIC COMMUNICATION TECHNIQUE ELECTRICITY TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHICCOMMUNICATION
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