A system and method for early detection of identity theft are provided. An
authorized user establishes an identity with an organization's computing
system and registers a mobile device and a notification device with the
organization's computing system. When a use of the identity is attempted,
a record associated with the identity is retrieved and a request is sent
to the registered mobile device for location information. The current
location of the mobile device is compared to the location of the source
of the request for authorization. If the current location of the mobile
device is not within an area of the source of the authentication request,
information about the attempted use is compared with the registered
notification criteria. If the conditions of the attempted use fall within
the notification criteria, a notification message is sent to the
notification device.