Abstract: Methods and systems are disclosed for implementing data matching techniques. In some embodiments, methods and systems may be implemented for filtering a received record associated with at least one record attribute against an entity record. The methods and systems comprise, for example, applying a record attribute weight to the at least one record attribute associated with the received record, performing at least one matching technique that compares the at least one record attribute of the received record against the entity record, wherein the at least one matching technique is associated with a corresponding matching technique multiplier, calculating a matching score based on a result of the at least one matching technique and the multiplier associated with the at least one matching technique, and comparing the matching score to a threshold to determine whether the received record represents a suspect entity.

Abstract: Systems and methods for presenting fraud detection information are presented. In one example, a computer system analyzes empirical data to detect potentially fraudulent activity and alerts users of the potentially fraudulent activity via a fraud detection user interface. The fraud detection user interface determines a set of user interface components to suitable to present the potentially fraudulent activity and presents facts associated with the potentially fraudulent activity to a user for further analysis and investigation.