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    • 8. 发明申请
    • FRAUD DETERRENCE IN CONNECTION WITH IDENTITY DOCUMENTS
    • 与身份证件有关的欺诈行为
    • US20070084912A1
    • 2007-04-19
    • US10980144
    • 2004-11-01
    • Bruce Davis
    • Bruce Davis
    • G06K5/00G07B15/02
    • G06Q10/00G06Q10/10G06Q20/3558G06Q20/4014G06Q20/4016G07C9/00087G07F7/1008G07F17/42
    • According to one aspect, an air travel agent who reviews photo IDs of prospective travelers is advised by an expert system that directs the agent to give certain travelers more or less (or different) scrutiny, depending on the type of photo ID they present (e.g., depending on the jurisdiction from which their driver's license was issued). The system relies on a database in which historical incidents of fraud associated with different types of identification documents are logged, thereby serving as a resource by which future frauds might be better identified. Events that may signal increases in fraud beyond historical norms for particular types of ID documents, such as reported thefts of security laminates or other consumables used in their production, can also (or alternatively) be tracked in the database, and considered by the expert system. Such techniques allow security personnel to focus their efforts where they will do the most good. A variety of other technologies for mitigating fraud risks are also detailed.
    • 根据一方面,航空旅行社会审查潜在旅客的照片ID,由专家系统建议,指导代理人给予某些旅客更多或更少(或不同)的审查,这取决于他们所在的照片ID的类型(例如 ,取决于驾驶执照的管辖权)。 该系统依赖于一个数据库,在该数据库中记录了与不同类型的身份证件相关联的历史事件,从而作为可能更好地识别未来欺诈的资源。 对于特定类型的ID文件,例如报告的安全层压板或其他生产中使用的其他耗材的盗窃行为,也可能(或替代地)跟踪特定类型的ID文件的欺诈增加的事件,并由专家系统考虑 。 这种技术允许安全人员将精力集中在他们将做的最好的地方。 还详细介绍了各种其他减轻欺诈风险的技术。