Auto-generated Synthetic Identities for Simulating Population Dynamics to Detect Fraudulent Activity

Patent №

US 11,470,116

Granted

2022-10-11

Filed 2019

Owner

CAPITAL ONE SERVICES, LLC

Lab

AI components

4

nlp · kr · planning · hardware

Assignment

Recorded

Dataset

AIPD

2023_r1 edition

Application

16686762

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.

Natural languageKnowledge representationPlanningAI hardwareH04L 63/1491G06Q 50/265H04L 63/102H04L 63/1466H04W 12/12

AI classification

Planning0.96
AI hardware0.89
Natural language0.64
Knowledge representation0.64
Vision0.10
Evolutionary computation0.04
Machine learning0.02
Speech0.00

Ownership

CAPITAL ONE SERVICES, LLC

assignment · 510390118

Assignors

SHERIF, TIMUR, JOUHIKAINEN, HANNES, BLANCHET, STEVE

On an employer assignment, the assignors are typically the inventors.

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