Exposing the anonymous attacker: detecting identity crimes using real-time entity resolution on large dynamic databases

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Given the increasingly large costs of identity crimes in Australia, developing improved electronic identity verification techniques is highly significant in reducing losses from such crimes, making the Australian economy more competitive, and increasing consumer confidence in Australian financial institutions. Veda Advantage is widely used for identity verification by Australian financial service providers, so the benefits of the techniques developed in this project will automatically flow through to the Australian community. These techniques will be sufficiently generic to be of use for real-time identity verification in a broad range of applications, including e-Government portals, electronic banking, online stores, or national security systems.