SYSTEM AND METHOD FOR PROVIDING DATABASE ABSTRACTION AND DATA LINKAGE

The invention relates to database abstraction and data linkage. According to an embodiment of the present invention, the invention takes a variety of attributes (e.g., names, IP address, device identifiers, addresses, phone numbers, account numbers, etc.) and returns the online activity, demographic data, account data and/or other activity, events and data associated with that attribute. The tool may then iterate over each attribute and return a network of connections having multiple degrees of association. The innovative tool may be linked to known bad actor data, and perform automated searches on this data to proactively alert potentially fraudulent activity. The tool may also be developed to add attributes and apply machine learning to the associations to more intelligently describe the returned network. Further, the tool may be developed to describe larger networks having multiple degrees of connections.