IDENTIFYING SUSPICIOUS BEHAVIOR BASED ON PATTERNS OF DIGITAL IDENTIFICATION DOCUMENTS

IDENTIFYING SUSPICIOUS BEHAVIOR BASED ON PATTERNS OF DIGITAL IDENTIFICATION DOCUMENTS

A computer-implemented method, system and computer program product for identifying suspicious behavior. Requests to provide digital identification (ID) document(s) to a computing device of a verifier by a computing device of a consumer based on a validation context are detected. Responses to such re...

Ausführliche Beschreibung

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Bibliographische Detailangaben
Hauptverfasser: Greenlee, Gordan G, Balasubramanian, Swaminathan, van den Boer, Genevieve, Malinowski, Jason, Lawless, III, Thomas G, Vasudevan, Cheranellore
Format: Patent
Sprache:eng
Schlagworte:
CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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Beschreibung
Zusammenfassung:A computer-implemented method, system and computer program product for identifying suspicious behavior. Requests to provide digital identification (ID) document(s) to a computing device of a verifier by a computing device of a consumer based on a validation context are detected. Responses to such requests are also detected in which the computing device of the consumer provides digital ID document(s) to the computing device of the verifier. A score is then generated corresponding to a likelihood of fraud in the transaction involving the consumer and the verifier using an artificial intelligence model based on the validation context, the digital ID document(s) requested to be provided by the computing device of the consumer and the digital ID document(s) provided to the computing device of the verifier. The computing device of the verifier may then be informed that there is evidence of fraud based on a value of the score.