Auto-generated Synthetic Identities for Simulating Population Dynamics to Detect Fraudulent Activity
Patent №
US 10,484,426
Granted
2019-11-19
Filed 2019
Owner
CAPITAL ONE SERVICES, LLC
Lab
—
AI components
4
nlp · vision · planning · hardware
Assignment
Recorded
Dataset
AIPD
2023_r1 edition
Application
16298170
Embodiments disclosed herein generally relate to a system and method for detecting fraudulent computer activity. A computing system generates a plurality of synthetic identities. Each of the plurality of synthetic identities mimics information associated with a verified identity. The computing system receives, from a user, an input attempt. The input attempt includes a synthetic identity of the plurality of synthetic identities. The computing system compares input information in the input attempt to the plurality of synthetic identities. The computing system determines that the input information in the input attempt includes information from the plurality of synthetic identities, if it does, the computing system rejects the input attempt.
AI classification
Ownership
CAPITAL ONE SERVICES, LLC
assignment · 485610304
Assignors
SHERIF, TIMUR, JOUHIKAINEN, HANNES, BLANCHET, STEVE
On an employer assignment, the assignors are typically the inventors.