公开(公告)号：WO2014008247A2

公开(公告)日：2014-01-09

申请号：PCT/US2013049045

申请日：2013-07-02

Applicant: LEXISNEXIS RISK SOLUTIONS FL INC

Inventor： BUCHOLZ ANDREW JOHN

IPC: G06Q40/00

CPC classification number: G06Q50/265 ,  G06Q40/00

Abstract: Certain embodiments of the disclosed technology may include systems and methods for detecting tax refund fraud. According to an exemplary embodiment of the disclosed technology, a method is provided for detecting tax refund fraud. The method includes receiving entity-supplied information. In an exemplary embodiment, the entity-supplied information includes at least a name, social security number, and mailing address. The method further includes querying one or more databases with the entity-supplied information and receiving a plurality of independent information in response to the querying. The method can include determining, based at least in part on a comparison of the entity-supplied information with the plurality of independent information, zero or more indicators of fraud. The method can include outputting the zero or more indicators of fraud.

Abstract translation: 所公开技术的某些实施例可以包括用于检测退税欺诈的系统和方法。 根据所公开的技术的示例性实施例，提供了一种用于检测退税欺诈的方法。 该方法包括接收实体提供的信息。 在示例性实施例中，实体提供的信息至少包括名称，社会安全号码和邮寄地址。 该方法还包括响应于该查询来查询具有实体提供的信息的一个或多个数据库和接收多个独立信息。 该方法可以包括至少部分地基于实体提供的信息与多个独立信息的比较来确定零个或多个欺诈指示符。 该方法可以包括输出零个或多个欺诈指标。

公开(公告)号：WO2014150987A1

公开(公告)日：2014-09-25

申请号：PCT/US2014/024709

申请日：2014-03-12

Applicant: LEXISNEXIS RISK SOLUTIONS FL INC.

Inventor： DE VILLIERS PRICHARD, Johannes, Philippus ,  SHAW, Jesse, CPB ,  BAYLISS, David, Alan

IPC: G06Q50/26

CPC classification number: G06Q50/26 ,  G06Q10/10

Abstract: Embodiment of the disclosed technology include systems and methods for identifying one or more entities associated with activities. In an example implementation, a method includes determining one or more geographical regions proximate to the plurality of locations associated with the one or more activities; determining connections between one or more identities of a population and a plurality of related entities associated with the one or more identities; determining geographical information associated with related entities; weighting one or more metrics for each of the identities based on the geographical information associated with the related entities and the one or more geographical regions proximate to the plurality of locations associated with the one or more activities; scoring the one or more weighted metrics; and providing, based on the scoring, an indication of a likelihood that the one or more identities of the population are associated with the one or more activities.

Abstract translation: 所公开的技术的实施例包括用于识别与活动相关联的一个或多个实体的系统和方法。 在示例性实现中，一种方法包括确定与所述一个或多个活动相关联的所述多个位置附近的一个或多个地理区域; 确定与一个或多个身份相关联的人口和多个相关实体的一个或多个身份之间的连接; 确定与相关实体相关的地理信息; 基于与所述相关实体相关联的地理信息以及与所述一个或多个活动相关联的所述多个位置附近的所述一个或多个地理区域，对每个所述身份加权一个或多个度量; 对一个或多个加权度量进行评分; 以及基于所述评分提供所述一个或多个身份与所述一个或多个活动相关联的可能性的指示。

公开(公告)号：WO2022226045A1

公开(公告)日：2022-10-27

申请号：PCT/US2022/025510

申请日：2022-04-20

Applicant: LEXISNEXIS RISK SOLUTIONS FL INC.

Inventor： SULTAN, Jay ,  DIAMOND, Jeffrey M. ,  LUBER, Jill ,  TAVERNINI, Victor E. ,  MORTIMER, Emily ,  VALLURI, Raghunandan ,  WU, Theresa Roseanne ,  MORTON, Charles Edwards ,  MULLIN, Brian Richard

IPC: G06F15/16 ,  G06F21/62 ,  G16H10/60 ,  H04L9/00

Abstract: Systems and methods are disclosed for the utilization of personally identifiable information (PII) to identify an individual while de-identifying the associated data through tokenization. A method includes receiving, at a main tokenizer and from a first trading partner, a first data set comprising a first subset of a plurality of PII fields corresponding to an individual, receiving, at the main tokenizer and from a second trading partner, a second data set comprising a second subset of the plurality of PII fields corresponding to the individual, resolving, at the main tokenizer, the individual, linking a unique patient-centric token (PCT) to the individual based on the resolving, and outputting the PCT for generating a non-PII token linked to the individual.

公开(公告)号：WO2014043301A2

公开(公告)日：2014-03-20

申请号：PCT/US2013059369

申请日：2013-09-12

Applicant: LEXISNEXIS RISK SOLUTIONS FL INC

Inventor： HASSIB ASH ,  LU XIAOHUI ,  ELHASSANI HICHMAN

IPC: G01C21/34

CPC classification number: G01C21/3453 ,  G01C21/3461 ,  G08G1/0129 ,  G08G1/20

Abstract: Certain implementations of the disclosed technology may include systems, methods, and apparatus for determining risks associated with a driving route. According to an example implementation, a method is provided. The method may include identifying one or more probable routes of travel that include one or more first road segments. The method includes estimating risk associated with vehicular travel along one or more first road segments based at least in part on one or more of static road characteristics, temporal road characteristics, historical accident information, incident information, and traffic violation information associated with the one or more first road segments, and estimating risk associated with vehicular travel along the one or more probable routes by accumulating the estimated risk associated with vehicular travel along the one or more first road segments.

Abstract translation: 所公开技术的某些实现可以包括用于确定与驾驶路线相关联的风险的系统，方法和装置。 根据示例实现，提供了一种方法。 该方法可以包括识别包括一个或多个第一路段的一个或多个可能的旅行路线。 所述方法包括至少部分地基于一个或多个静态道路特性，时间道路特征，历史事故信息，事件信息和与该一个或多个第一路段相关联的交通违规信息来估计与一个或多个第一道路段相关联的车辆行驶的风险 通过累积沿着一个或多个第一路段的与车辆行驶相关的估计风险来估计与一条或多条可能路线相关的车辆行驶风险的更多第一路段。

公开(公告)号：WO2014043301A3

公开(公告)日：2014-03-20

申请号：PCT/US2013/059369

申请日：2013-09-12

Applicant: LEXISNEXIS RISK SOLUTIONS FL INC.

Inventor： HASSIB, Ash ,  LU, Xiaohui ,  ELHASSANI, Hichman

IPC: G01C21/00

Abstract: Certain implementations of the disclosed technology may include systems, methods, and apparatus for determining risks associated with a driving route. According to an example implementation, a method is provided. The method may include identifying one or more probable routes of travel that include one or more first road segments. The method includes estimating risk associated with vehicular travel along one or more first road segments based at least in part on one or more of static road characteristics, temporal road characteristics, historical accident information, incident information, and traffic violation information associated with the one or more first road segments, and estimating risk associated with vehicular travel along the one or more probable routes by accumulating the estimated risk associated with vehicular travel along the one or more first road segments.

公开(公告)号：WO2014008079A3

公开(公告)日：2014-03-13

申请号：PCT/US2013048081

申请日：2013-06-27

Applicant: LEXISNEXIS RISK SOLUTIONS FL INC

Inventor： DE VILLIERS PRICHARD JOHANNES PHILIPPUS ,  SHAW JESSE CPB

IPC: G06F21/00 ,  G06F15/16

CPC classification number: G06Q10/10 ,  G06Q50/01 ,  H04L63/0884

Abstract: Certain embodiments of the invention may include systems and methods for identity authentication using an social network. According to an exemplary embodiment of the invention, a method is provided for authenticating an identity of a target person. The method can include determining, from a first system graph, connections between one or more hypothetical identities and a plurality of related entities associated with the one or more hypothetical identities; determining, from a second system graph, one or more real entities associated with the target person; identifying matches comprising common real entities associated with the target person and related entities associated with the one or more hypothetical identities based at least in part on the determined connections; and providing an indication of identity authentication of the target person based at least in part on the identified matches.

Abstract translation: 本发明的某些实施例可以包括使用社交网络进行身份认证的系统和方法。 根据本发明的示例性实施例，提供了一种用于认证目标人的身份的方法。 该方法可以包括从第一系统图确定一个或多个假设身份和与该一个或多个假设身份相关联的多个相关实体之间的连接; 从第二系统图确定与所述目标人员相关联的一个或多个真实实体; 至少部分地基于所确定的连接来识别包括与所述目标人员相关联的公共真实实体和与所述一个或多个假设身份相关联的相关实体的匹配; 以及至少部分地基于所识别的匹配来提供对目标人的身份认证的指示。

公开(公告)号：WO2013126281A1

公开(公告)日：2013-08-29

申请号：PCT/US2013/026343

申请日：2013-02-15

Applicant: LEXISNEXIS RISK SOLUTIONS FL INC.

Inventor： PRICHARD, Johannes Philippus de Villiers ,  BAYLISS, David Alan

IPC: G06F17/00

CPC classification number: G06Q30/0201 ,  G06N99/005 ,  G06Q30/0204

Abstract: Certain implementations of the disclosed technology may include systems, methods, and computer-readable media for identifying connected organizations from a collection of records. A method is provided for determining, from a collection of records comprising a plurality of distinct data points, connections between one or more of the plurality of distinct data points. The method includes identifying, from the plurality of distinct data points, a plurality of clusters, each of the clusters comprising a cluster centroid, each cluster centroid comprising a distinct data point, wherein each cluster comprises the determined connections between the one or more of the plurality of distinct data points and the cluster centroid. The method further includes identifying cluster connections among the plurality of clusters, scoring the cluster connections based on predetermined criteria, and identifying one or more of the distinct data points associated with the scored cluster connections.

Abstract translation: 所公开技术的某些实现可以包括用于从记录集合识别连接的组织的系统，方法和计算机可读介质。 提供了一种用于从包括多个不同数据点的记录集合中确定多个不同数据点中的一个或多个之间的连接的方法。 该方法包括从多个不同数据点中识别多个聚类，每个聚类包括聚类中心，每个聚类质心包括不同的数据点，其中每个聚类包括所确定的一个或多个 多个不同的数据点和集群中心。 该方法还包括识别多个集群之间的集群连接，基于预定标准评估集群连接，以及识别与划分的集群连接相关联的一个或多个不同数据点。

公开(公告)号：WO2014008247A3

公开(公告)日：2014-01-09

申请号：PCT/US2013/049045

申请日：2013-07-02

Applicant: LEXISNEXIS RISK SOLUTIONS FL INC.

Inventor： BUCHOLZ, Andrew John

IPC: G06Q40/00

Abstract: Certain embodiments of the disclosed technology may include systems and methods for detecting tax refund fraud. According to an exemplary embodiment of the disclosed technology, a method is provided for detecting tax refund fraud. The method includes receiving entity-supplied information. In an exemplary embodiment, the entity-supplied information includes at least a name, social security number, and mailing address. The method further includes querying one or more databases with the entity-supplied information and receiving a plurality of independent information in response to the querying. The method can include determining, based at least in part on a comparison of the entity-supplied information with the plurality of independent information, zero or more indicators of fraud. The method can include outputting the zero or more indicators of fraud.

公开(公告)号：WO2014008079A2

公开(公告)日：2014-01-09

申请号：PCT/US2013/048081

申请日：2013-06-27

Applicant: LEXISNEXIS RISK SOLUTIONS FL INC.

Inventor： DE VILLIERS PRICHARD, Johannes Philippus ,  SHAW, Jesse CPB

IPC: G06F21/00 ,  G06F15/16

CPC classification number: G06Q10/10 ,  G06Q50/01 ,  H04L63/0884

Abstract: Certain embodiments of the invention may include systems and methods for identity authentication using an social network. According to an exemplary embodiment of the invention, a method is provided for authenticating an identity of a target person. The method can include determining, from a first system graph, connections between one or more hypothetical identities and a plurality of related entities associated with the one or more hypothetical identities; determining, from a second system graph, one or more real entities associated with the target person; identifying matches comprising common real entities associated with the target person and related entities associated with the one or more hypothetical identities based at least in part on the determined connections; and providing an indication of identity authentication of the target person based at least in part on the identified matches.

Abstract translation: 本发明的某些实施例可以包括使用社交网络进行身份认证的系统和方法。 根据本发明的示例性实施例，提供了一种用于认证目标人的身份的方法。 该方法可以包括从第一系统图确定与一个或多个假想身份相关联的一个或多个假想身份与多个相关实体之间的连接; 从第二系统图确定与所述目标人相关联的一个或多个真实实体; 至少部分地基于所确定的连接，识别包括与所述目标人员相关联的公共实体和与所述一个或多个假想身份相关联的相关实体的匹配; 以及至少部分地基于所识别的匹配来提供目标人员的身份认证的指示。