Patents Assigned to ID Insight Incorporated
  • System, Method and Computer Program Product for Assessing Risk of Identity Theft
    Publication number: 20230177635
    Abstract: In one embodiment, this invention analyzes demographic data that is associated with a specific street address when presented as an address change on an existing account or an address included on a new account application when that address is different from the reference address (e.g., a credit bureau type header data). The old or reference address and the new address, the new account application address or fulfillment address demographic attributes are gathered, analyzed, compared for divergence and scaled to reflect the relative fraud risk.
    Type: Application
    Filed: January 17, 2023
    Publication date: June 8, 2023
    Applicant: ID Insight Incorporated
    Inventors: Robert T. Clark, Adam Elliott
  • System, method and computer program product for assessing risk of identity theft
    Patent number: 11610278
    Abstract: In one embodiment, this invention analyzes demographic data that is associated with a specific street address when presented as an address change on an existing account or an address included on a new account application when that address is different from the reference address (e.g., a credit bureau type header data). The old or reference address and the new address, the new account application address or fulfillment address demographic attributes are gathered, analyzed, compared for divergence and scaled to reflect the relative fraud risk.
    Type: Grant
    Filed: October 22, 2019
    Date of Patent: March 21, 2023
    Assignee: ID Insight Incorporated
    Inventors: Robert T. Clark, Adam Elliott
  • SYSTEM, METHOD AND COMPUTER PROGRAM PRODUCT FOR ASSESSING RISK OF IDENTITY THEFT
    Publication number: 20200118235
    Abstract: In one embodiment, this invention analyzes demographic data that is associated with a specific street address when presented as an address change on an existing account or an address included on a new account application when that address is different from the reference address (e.g., a credit bureau type header data). The old or reference address and the new address, the new account application address or fulfillment address demographic attributes are gathered, analyzed, compared for divergence and scaled to reflect the relative fraud risk.
    Type: Application
    Filed: October 22, 2019
    Publication date: April 16, 2020
    Applicant: ID Insight Incorporated
    Inventors: Robert T. Clark, Adam Elliott
  • SYSTEM, METHOD AND COMPUTER PROGRAM PRODUCT FOR ASSESSING RISK OF IDENTITY THEFT
    Publication number: 20130211985
    Abstract: In one embodiment, this invention analyzes demographic data that is associated with a specific street address when presented as an address change on an existing account or an address included on a new account application when that address is different from the reference address (e.g., a credit bureau type header data). The old or reference address and the new address, the new account application address or fulfillment address demographic attributes are gathered, analyzed, compared for divergence and scaled to reflect the relative fraud risk.
    Type: Application
    Filed: January 8, 2013
    Publication date: August 15, 2013
    Applicant: ID Insight Incorporated
    Inventor: ID Insight Incorporated
  • System, method and computer program product for assessing risk of identity theft
    Patent number: 8352281
    Abstract: In one embodiment, this invention analyzes demographic data that is associated with a specific street address when presented as an address change on an existing account or an address included on a new account application when that address is different from the reference address (e.g., a credit bureau type header data). The old or reference address and the new address, the new account application address or fulfillment address demographic attributes are gathered, analyzed, compared for divergence and scaled to reflect the relative fraud risk.
    Type: Grant
    Filed: April 12, 2010
    Date of Patent: January 8, 2013
    Assignee: ID Insight Incorporated
    Inventors: Robert T. Clark, Adam Elliott
  • System, method and computer program product for assessing risk of identity theft
    Patent number: 7870078
    Abstract: In one embodiment, this invention analyzes demographic data that is associated with a specific street address when presented as an address change on an existing account or an address included on a new account application when that address is different from the reference address (e.g., a credit bureau type header data). The old or reference address and the new address, the new account application address or fulfillment address demographic attributes are gathered, analyzed, compared for divergence and scaled to reflect the relative fraud risk.
    Type: Grant
    Filed: October 30, 2003
    Date of Patent: January 11, 2011
    Assignee: ID Insight Incorporated
    Inventors: Robert T. Clark, Adam Elliott