Title :
Threat and Fraud Intelligence, Las Vegas Style
Author_Institution :
IBM Entity Anal. Solutions, Las Vegas, NV
Abstract :
This article presents the general problem domain of matching and relating identities, examines traditional approaches to the problem, and introduces identity resolution and relationship awareness. This combination offers improved accuracy, scalability, and sustainability over traditional methods
Keywords :
fraud; security of data; Las Vegas casino; fraud intelligence; identity matching; identity resolution; threat intelligence; Computer security; Counting circuits; Data security; Employment; Humans; Licenses; Management information systems; Privacy; Regulators; Surveillance; Identity matching; Identity resolution; relationship awareness; threat and fraud intelligence;
Journal_Title :
Security & Privacy, IEEE
DOI :
10.1109/MSP.2006.169
