Entity information enrichment for company determinations

A computer program product, comprising:

• one or more computer readable storage media;
• and
• program instructions collectively stored on the one or more computer storage media, the program instructions comprising:
• program instructions to identify a target entity using known attributes of the target entity;
• program instructions to collect, from one or more external sources, additional attributes of the target entity;
• program instructions to inject the known attributes and the additional attributes into one or more models including at least one of:
• one or more machine learning models;
• and
• one or more statistical models;
• and
• program instructions to generate, through the one or more models, one or more scores that indicate a probability that the target entity is an illegitimate business.

A computer-implemented method comprising:

• identifying a target entity using known attributes of the target entity;
• collecting, from one or more external sources, additional attributes of the target entity;
• injecting the known attributes and the additional attributes into one or more models including at least one of:
• one or more machine learning models;
• and
• one or more statistical models;
• and
• generating, through the one or more models, one or more scores that indicate a probability that the target entity is an illegitimate business.