Systems and methods for detecting entity migration

A system comprising:

• at least one memory for storing data and computer-executable instructions;
• and
• at least one special-purpose processor configured to access the at least one memory and further configured to execute the computer-executable instructions to:
• receive, from two or more sources, container information for all known addresses in the United States, the container information comprising:
• address records;
• person or business entities associated with the address records;
• and
• temporal information associating the person or business entities with the address records;
• disambiguate the container information to verify or correct the container information obtained from the two or more sources;
• determine migration data based on the disambiguated container information;
• extract metrics from the migration data, the metrics comprising one or more of:
• velocity of migration data;
• simultaneous movement of individuals within a predetermined time period;
• distance moved;
• and
• age of the person or business entities;
• determine, based at least in part on outliers associated with the metrics, one or more indicators of fraud, wherein determining the one or more indicators of fraud comprises determining a ratio of the number of persons or business entities associated with a single address per square footage of the address being greater than a threshold ratio;
• and
• output, for display, the one or more indicators of the fraud.

A non-transitory computer-readable media comprising computer-executable instructions that, when executed by one or more processors, configure the one or more processors to perform the method of:

• receiving, from two or more sources, container information for all known addresses in the United States, the container information comprising:
• address records;
• person or business entities associated with the address records;
• and
• temporal information associating the person or business entities with the address records;
• disambiguating the container information to verify or correct the container information obtained from the two or more sources;
• determining, with one or more special-purpose computer processors in communication with a memory, migration data based on the disambiguated container information;
• extracting metrics from the migration data, the metrics comprising one or more of:
• velocity of migration data;
• simultaneous movement of individuals within a predetermined time period;
• distance moved;
• and
• age of the person or business entities;
• determining, with the one or more special-purpose computer processors, and based at least in part on outliers associated with the metrics, one or more indicators of fraud, wherein determining the one or more indicators of fraud comprises determining a ratio of the number of persons or business entities associated with a single address per square footage of the address being greater than a threshold ratio;
• and
• outputting, for display, the one or more indicators of the fraud.