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Identity risk scoringIdentity risk scoring description/claimsThe Patent Description & Claims data below is from USPTO Patent Application 20090006230, Identity risk scoring. Brief Patent Description - Full Patent Description - Patent Application Claims
BACKGROUND
The protection and security of an individual or entity's identity is critical in virtually every facet of society. Similarly, the security and validity of an individual or entity's identity is equally important for the protection of an organization in taking the risk of interacting with the individual or entity. From banking to joining social organizations to making financial transactions, an organization or company must generally have a degree of certainty about an entity's identity to reduce risks associated with engaging in such activities with the entity. Thus, companies or other entities may generally perform some form of identity verification prior to engaging in a transaction with another entity. BRIEF DESCRIPTION OF THE DRAWINGSAspects of the present invention are illustrated by way of example and not limited in the accompanying figures in which like reference numerals indicate similar elements and in which: FIG. 1 is a block diagram of an identity risk management system in which one or more aspects described herein may be implemented. FIG. 2 is a flowchart illustrating a method for assigning and managing identity risk scores for one or more subscribers according to one or more aspects described herein. FIG. 3 is a flowchart illustrating a method for initializing identifiers and identity risk scores for a database of subscriber and subscriber entries according to one or more aspects described herein. FIG. 4 is a flowchart illustrating a method for initializing an identity risk score based on an enrollment request according to one or more aspects described herein. FIG. 5 is a flowchart illustrating a method for modifying an identity risk score based on the addition of a financial account according to one or more aspects described herein. FIG. 6 is a flowchart illustrating a method for modifying an identity risk score based on the addition of a payee according to one or more aspects described herein. FIG. 7 is a flowchart illustrating a method for updating a subscriber identifier and modifying an identity risk score based on the updated identifier according to one or more aspects described herein. FIG. 8 is a flowchart illustrating a method for identifying and managing unresolved negative experiences according to one or more aspects described herein. FIG. 9 illustrates a user interface having multiple functions deactivated according to one or more aspects described herein. FIG. 10 is a flowchart illustrating a method for determining a set of functions to provide a subscriber based on the subscriber's identity risk score according to one or more aspects described herein. FIG. 11 illustrates an identity risk score scale having multiple thresholds and associated function sets according to one or more aspects described herein. FIG. 12 is a flowchart illustrating a method for obtaining supplemental authentication information from a subscriber according to one or more aspects described herein. DETAILED DESCRIPTIONContinue reading about Identity risk scoring... Full patent description for Identity risk scoring Brief Patent Description - Full Patent Description - Patent Application Claims Click on the above for other options relating to this Identity risk scoring patent application. 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