Patents by Inventor Johannes Philippus de Villiers Prichard
Johannes Philippus de Villiers Prichard has filed for patents to protect the following inventions. This listing includes patent applications that are pending as well as patents that have already been granted by the United States Patent and Trademark Office (USPTO).
-
Patent number: 10438308Abstract: Embodiments 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 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.Type: GrantFiled: July 5, 2016Date of Patent: October 8, 2019Assignee: LexisNexis Risk Solutions FL Inc.Inventors: Johannes Philippus de Villiers Prichard, Jesse C P B Shaw, David Alan Bayliss
-
Publication number: 20190244217Abstract: Systems and methods are disclosed herein for detecting entity migration. A method is provided for receiving container information for all known addresses in the United States. The container information can include address records, person or business entities associated with the address records, and temporal information associating the entities with the address records. The method includes determining, with one or more special-purpose computer processors in communication with a memory, migration data based on the container information. The method includes extracting metrics from the migration data. The metrics can include velocity of migration data; simultaneous movement of individuals within a predetermined time period; distance moved; and/or age of the person or business entities. The method can include determining, based at least in part on outliers associated with the metrics, one or more indicators of fraud; and outputting, for display, the one or more indicators of the fraud.Type: ApplicationFiled: April 15, 2019Publication date: August 8, 2019Inventors: Jesse CPB Shaw, Johannes Philippus de Villiers Prichard, Eric Blood, Andrew John Bucholz
-
Patent number: 10318964Abstract: Systems and methods are disclosed herein for detecting entity migration. A method is provided for receiving container information for all known addresses in the United States. The container information can include address records, person or business entities associated with the address records, and temporal information associating the entities with the address records. The method includes determining, with one or more special-purpose computer processors in communication with a memory, migration data based on the container information. The method includes extracting metrics from the migration data. The metrics can include velocity of migration data; simultaneous movement of individuals within a predetermined time period; distance moved; and/or age of the person or business entities. The method can include determining, based at least in part on outliers associated with the metrics, one or more indicators of fraud; and outputting, for display, the one or more indicators of the fraud.Type: GrantFiled: August 26, 2016Date of Patent: June 11, 2019Assignee: LexisNexis Risk Solutions FL Inc.Inventors: Jesse C P B Shaw, Johannes Philippus de Villiers Prichard, Eric Blood, Andrew John Bucholz
-
Publication number: 20170061446Abstract: Systems and methods are disclosed herein for detecting entity migration. A method is provided for receiving container information for all known addresses in the United States. The container information can include address records, person or business entities associated with the address records, and temporal information associating the entities with the address records. The method includes determining, with one or more special-purpose computer processors in communication with a memory, migration data based on the container information. The method includes extracting metrics from the migration data. The metrics can include velocity of migration data; simultaneous movement of individuals within a predetermined time period; distance moved; and/or age of the person or business entities. The method can include determining, based at least in part on outliers associated with the metrics, one or more indicators of fraud; and outputting, for display, the one or more indicators of the fraud.Type: ApplicationFiled: August 26, 2016Publication date: March 2, 2017Inventors: Jesse CPB Shaw, Johannes Philippus de Villiers Prichard, Eric Blood, Andrew John Bucholz
-
Publication number: 20160328814Abstract: Embodiments 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 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.Type: ApplicationFiled: July 5, 2016Publication date: November 10, 2016Inventors: Johannes Philippus de Villiers Prichard, Jesse CPB Shaw, David Alan Bayliss
-
Patent number: 9412141Abstract: 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 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.Type: GrantFiled: March 22, 2013Date of Patent: August 9, 2016Assignee: LEXISNEXIS RISK SOLUTIONS FL INCInventors: Johannes Philippus de Villiers Prichard, Jesse C P B Shaw, David Alan Bayliss
-
Publication number: 20140149304Abstract: Certain embodiments of the disclosed technology may include systems and methods for detecting fraud. According to an implementation of the disclosed technology, a method is provided that includes: receiving entity-supplied information including at least a name, a social security number, and a mailing address associated with a request for a payment or a benefit from a government agency; querying one or more public or private databases with the entity-supplied information; receiving a plurality of independent information in response to the querying; determining, based at least in part on a comparison of the entity-supplied information with at least a portion of the plurality of independent information, indicators of fraud; and outputting, for display, zero or more indicators of fraud.Type: ApplicationFiled: February 3, 2014Publication date: May 29, 2014Applicant: LexisNexis Risk Solutions FL Inc.Inventors: Andrew John Bucholz, Scott M. Straub, Monty Faidley, Johannes Philippus de Villiers Prichard, Jesse CBD Shaw, Dermot O'Mahony, David Yeschek, Jennifer Paganacci, Marlene Thorogood, Mark Loizzo
-
Patent number: 8682755Abstract: 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.Type: GrantFiled: July 3, 2012Date of Patent: March 25, 2014Assignee: LexisNexis Risk Solutions FL Inc.Inventors: Andrew John Bucholz, Scott M. Straub, Monty Faidley, Johannes Philippus de Villiers Prichard, Jesse C B D Shaw, Dermot C. O'Mahony, David Yeschek, Jennifer Paganacci, Marlene Thorogood, Mark Loizzo
-
Patent number: 8549590Abstract: 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.Type: GrantFiled: July 3, 2012Date of Patent: October 1, 2013Assignee: LexisNexis Risk Solutions FL Inc.Inventors: Johannes Philippus de Villiers Prichard, Jesse C P B Shaw