METHOD AND SYSTEM FOR AUTOMATICALLY DETECTING FRAUDULENT APPLICATIONS

A system and method are provided for automatically detecting fraudulent applications. The system receives application data from one or more clients and compares the application data with an identification database, such as a database maintained by list providers. The system contacts each applicant to confirm the applicant's identity and whether or not the applicant filed the application. The system allows applicants to confirm contact information and directs applicants to a client call center for reporting fraudulent activity or erroneous information. The system may leave information enabling the applicant to contact the system and/or a client call center to verify the applicant's identity and whether or not the applicant filed the application based on the client's business logic.