WO1999013427A3 - System and method for detecting and managing fraud - Google Patents

System and method for detecting and managing fraud Download PDF

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Publication number
WO1999013427A3
WO1999013427A3 PCT/US1998/019039 US9819039W WO9913427A3 WO 1999013427 A3 WO1999013427 A3 WO 1999013427A3 US 9819039 W US9819039 W US 9819039W WO 9913427 A3 WO9913427 A3 WO 9913427A3
Authority
WO
WIPO (PCT)
Prior art keywords
layer
detection
engine
engines
detecting
Prior art date
Application number
PCT/US1998/019039
Other languages
French (fr)
Other versions
WO1999013427A2 (en
Inventor
John Gavan
Kevin Paul
Jim Richards
Arkel Hans Van
Cheryl Herrington
Saralyn Mahone
Terril J Curtis
James J Wagner
Charles A Dallas
Original Assignee
Mci Worldcom Inc
John Gavan
Kevin Paul
Jim Richards
Arkel Hans Van
Cheryl Herrington
Saralyn Mahone
Terril J Curtis
James J Wagner
Charles A Dallas
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Mci Worldcom Inc, John Gavan, Kevin Paul, Jim Richards, Arkel Hans Van, Cheryl Herrington, Saralyn Mahone, Terril J Curtis, James J Wagner, Charles A Dallas filed Critical Mci Worldcom Inc
Priority to EP98946968A priority Critical patent/EP1016024A4/en
Priority to CA002303107A priority patent/CA2303107A1/en
Priority to JP2000511129A priority patent/JP2001516107A/en
Priority to AU93865/98A priority patent/AU9386598A/en
Publication of WO1999013427A2 publication Critical patent/WO1999013427A2/en
Publication of WO1999013427A3 publication Critical patent/WO1999013427A3/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04J—MULTIPLEX COMMUNICATION
    • H04J3/00—Time-division multiplex systems
    • H04J3/17—Time-division multiplex systems in which the transmission channel allotted to a first user may be taken away and re-allotted to a second user if the first user becomes inactive, e.g. TASI
    • H04J3/175—Speech activity or inactivity detectors
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L41/00—Arrangements for maintenance, administration or management of data switching networks, e.g. of packet switching networks
    • H04L41/06—Management of faults, events, alarms or notifications
    • H04L41/0604—Management of faults, events, alarms or notifications using filtering, e.g. reduction of information by using priority, element types, position or time
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L41/00—Arrangements for maintenance, administration or management of data switching networks, e.g. of packet switching networks
    • H04L41/06—Management of faults, events, alarms or notifications
    • H04L41/0631—Management of faults, events, alarms or notifications using root cause analysis; using analysis of correlation between notifications, alarms or events based on decision criteria, e.g. hierarchy, tree or time analysis
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L41/00—Arrangements for maintenance, administration or management of data switching networks, e.g. of packet switching networks
    • H04L41/16—Arrangements for maintenance, administration or management of data switching networks, e.g. of packet switching networks using machine learning or artificial intelligence
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M15/00—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M15/00—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H04M15/08—Metering calls to called party, i.e. B-party charged for the communication
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M15/00—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H04M15/47—Fraud detection or prevention means
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M3/00—Automatic or semi-automatic exchanges
    • H04M3/22—Arrangements for supervision, monitoring or testing
    • H04M3/36—Statistical metering, e.g. recording occasions when traffic exceeds capacity of trunks
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04Q—SELECTING
    • H04Q3/00—Selecting arrangements
    • H04Q3/0016—Arrangements providing connection between exchanges
    • H04Q3/0062—Provisions for network management
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M2215/00—Metering arrangements; Time controlling arrangements; Time indicating arrangements
    • H04M2215/01—Details of billing arrangements
    • H04M2215/0148—Fraud detection or prevention means
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M2215/00—Metering arrangements; Time controlling arrangements; Time indicating arrangements
    • H04M2215/62—Called party billing, e.g. reverse billing, freephone, collect call, 0800 or 0900
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M3/00—Automatic or semi-automatic exchanges
    • H04M3/22—Arrangements for supervision, monitoring or testing
    • H04M3/2218—Call detail recording

Abstract

A system, method and computer program product for processing event records. The present invention includes a detection layer (123), an analysis layer (133), an expert systems layer (139), and a presentation layer (143). The layered system includes a core infrastructure (1310) and a configurable, domain-specific implementation (1312). The detection layer (123) employs one or more detection engines, such as, for example, a rules-based thresholding engine (126) and a profiling engine (128). The detection layer can include an AI-based pattern recognition engine (132) for analyzing data records, for detecting new and interesting patterns and for updating the detection engines to ensure that the detection engines can detect the new patterns.
PCT/US1998/019039 1997-09-12 1998-09-11 System and method for detecting and managing fraud WO1999013427A2 (en)

Priority Applications (4)

Application Number Priority Date Filing Date Title
EP98946968A EP1016024A4 (en) 1997-09-12 1998-09-11 System and method for detecting and managing fraud
CA002303107A CA2303107A1 (en) 1997-09-12 1998-09-11 System and method for detecting and managing fraud
JP2000511129A JP2001516107A (en) 1997-09-12 1998-09-11 System and method for detecting and managing fraud
AU93865/98A AU9386598A (en) 1997-09-12 1998-09-11 System and method for detecting and managing fraud

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US08/928,851 1997-09-12
US08/928,851 US6601048B1 (en) 1997-09-12 1997-09-12 System and method for detecting and managing fraud

Publications (2)

Publication Number Publication Date
WO1999013427A2 WO1999013427A2 (en) 1999-03-18
WO1999013427A3 true WO1999013427A3 (en) 1999-06-10

Family

ID=25456882

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US1998/019039 WO1999013427A2 (en) 1997-09-12 1998-09-11 System and method for detecting and managing fraud

Country Status (6)

Country Link
US (5) US6601048B1 (en)
EP (1) EP1016024A4 (en)
JP (1) JP2001516107A (en)
AU (1) AU9386598A (en)
CA (1) CA2303107A1 (en)
WO (1) WO1999013427A2 (en)

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US6732082B1 (en) 2004-05-04
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US9390418B2 (en) 2016-07-12
US20040111305A1 (en) 2004-06-10
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US6601048B1 (en) 2003-07-29
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US20090129573A1 (en) 2009-05-21
US7433855B2 (en) 2008-10-07
US7117191B2 (en) 2006-10-03
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