US 12,355,813 B2
Synthetic identity signal network
Ryan Fox, Lebanon, OH (US)
Assigned to Capital One Services, LLC, McLean, VA (US)
Filed by CAPITAL ONE SERVICES, LLC, McLean, VA (US)
Filed on Sep. 18, 2023, as Appl. No. 18/369,518.
Application 18/369,518 is a continuation of application No. 17/454,905, filed on Nov. 15, 2021, granted, now 11,799,907.
Application 17/454,905 is a continuation of application No. 16/709,540, filed on Dec. 10, 2019, granted, now 11,178,179, issued on Nov. 16, 2021.
Claims priority of provisional application 62/777,610, filed on Dec. 10, 2018.
Prior Publication US 2024/0007501 A1, Jan. 4, 2024
This patent is subject to a terminal disclaimer.
Int. Cl. H04L 9/40 (2022.01); G06Q 40/03 (2023.01); H04L 67/306 (2022.01)
CPC H04L 63/1483 (2013.01) [G06Q 40/03 (2023.01); H04L 67/306 (2013.01)] 20 Claims
OG exemplary drawing
 
1. A method for detecting synthetic identities comprising:
storing a plurality of stored user attributes associated with one or more stored user identities in an identity database;
receiving a plurality of first user attributes associated with a first user identity;
comparing, by a user identity server, the plurality of first user attributes to the plurality of stored user attributes;
in response to the comparison, flagging matched attributes of the plurality of first user attributes as potentially synthetic attributes;
generating a notice comprising the potentially synthetic attributes;
transmitting the notice to one or more third-party servers;
receiving a response from at least one of the one or more third-party servers, the response comprising a synthetic identifier indicating at least one of the potentially synthetic attributes is associated with a second user identity;
flagging, based on the response, the first and second user identity as synthetic identities; and
generating a second notice comprising the flags first and second user identity and transmitting to the second notice to the one or more third party servers.