AU2001259844A1 - Fraud detection based on call attempt velocity on terminating number - Google Patents

Fraud detection based on call attempt velocity on terminating number

Info

Publication number
AU2001259844A1
AU2001259844A1 AU2001259844A AU5984401A AU2001259844A1 AU 2001259844 A1 AU2001259844 A1 AU 2001259844A1 AU 2001259844 A AU2001259844 A AU 2001259844A AU 5984401 A AU5984401 A AU 5984401A AU 2001259844 A1 AU2001259844 A1 AU 2001259844A1
Authority
AU
Australia
Prior art keywords
fraud detection
detection based
call attempt
terminating number
velocity
Prior art date
Legal status (The legal status 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 status listed.)
Abandoned
Application number
AU2001259844A
Inventor
Erin C. Jackman
Dean C. Marchand
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Verizon Business Global LLC
Original Assignee
MCI Worldcom Inc
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 filed Critical MCI Worldcom Inc
Publication of AU2001259844A1 publication Critical patent/AU2001259844A1/en
Abandoned legal-status Critical Current

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
    • G06Q30/00—Commerce
    • G06Q30/04—Billing or invoicing
    • 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
    • G06Q30/00—Commerce
    • G06Q30/02—Marketing; Price estimation or determination; Fundraising
    • G06Q30/0207—Discounts or incentives, e.g. coupons or rebates
    • G06Q30/0225—Avoiding frauds
    • 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
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/04—Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
    • 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
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/08—Insurance
    • 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
    • H04M15/47—Fraud detection or prevention means
    • 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
    • H04M15/58—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP based on statistics of usage or network monitoring
    • 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
    • H04M2215/01—Details of billing arrangements
    • H04M2215/0188—Network monitoring; statistics on usage on called/calling number
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M3/00—Automatic or semi-automatic exchanges
    • H04M3/42—Systems providing special services or facilities to subscribers
    • H04M3/42025—Calling or Called party identification service
    • H04M3/42085—Called party identification service
    • H04M3/42102—Making use of the called party identifier
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M3/00—Automatic or semi-automatic exchanges
    • H04M3/42—Systems providing special services or facilities to subscribers
    • H04M3/4228—Systems providing special services or facilities to subscribers in networks
AU2001259844A 2000-05-22 2001-05-09 Fraud detection based on call attempt velocity on terminating number Abandoned AU2001259844A1 (en)

Applications Claiming Priority (3)

Application Number Priority Date Filing Date Title
US09/575,470 US7236954B1 (en) 2000-05-22 2000-05-22 Fraud detection based on call attempt velocity on terminating number
US09575470 2000-05-22
PCT/US2001/040704 WO2001091429A1 (en) 2000-05-22 2001-05-09 Fraud detection based on call attempt velocity on terminating number

Publications (1)

Publication Number Publication Date
AU2001259844A1 true AU2001259844A1 (en) 2001-12-03

Family

ID=24300453

Family Applications (1)

Application Number Title Priority Date Filing Date
AU2001259844A Abandoned AU2001259844A1 (en) 2000-05-22 2001-05-09 Fraud detection based on call attempt velocity on terminating number

Country Status (8)

Country Link
US (3) US7236954B1 (en)
EP (1) EP1297680A4 (en)
JP (1) JP2003534724A (en)
AU (1) AU2001259844A1 (en)
BR (1) BR0110816A (en)
CA (1) CA2410012A1 (en)
MX (1) MXPA02011577A (en)
WO (1) WO2001091429A1 (en)

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US7096003B2 (en) * 1996-08-08 2006-08-22 Raymond Anthony Joao Transaction security apparatus
US20040185830A1 (en) * 1996-08-08 2004-09-23 Joao Raymond Anthony Apparatus and method for providing account security
US20060248019A1 (en) * 2005-04-21 2006-11-02 Anthony Rajakumar Method and system to detect fraud using voice data
US8639757B1 (en) 2011-08-12 2014-01-28 Sprint Communications Company L.P. User localization using friend location information
US8793131B2 (en) 2005-04-21 2014-07-29 Verint Americas Inc. Systems, methods, and media for determining fraud patterns and creating fraud behavioral models
US8924285B2 (en) * 2005-04-21 2014-12-30 Verint Americas Inc. Building whitelists comprising voiceprints not associated with fraud and screening calls using a combination of a whitelist and blacklist
US9571652B1 (en) 2005-04-21 2017-02-14 Verint Americas Inc. Enhanced diarization systems, media and methods of use
US8930261B2 (en) * 2005-04-21 2015-01-06 Verint Americas Inc. Method and system for generating a fraud risk score using telephony channel based audio and non-audio data
US8903859B2 (en) 2005-04-21 2014-12-02 Verint Americas Inc. Systems, methods, and media for generating hierarchical fused risk scores
US9113001B2 (en) 2005-04-21 2015-08-18 Verint Americas Inc. Systems, methods, and media for disambiguating call data to determine fraud
US20120053939A9 (en) * 2005-04-21 2012-03-01 Victrio Speaker verification-based fraud system for combined automated risk score with agent review and associated user interface
US9245270B2 (en) * 2005-07-22 2016-01-26 Gtj Ventures, Llc Transaction security apparatus and method
US9911124B2 (en) 2005-07-22 2018-03-06 Gtj Ventures, Llc Transaction security apparatus and method
US9235841B2 (en) * 2005-07-22 2016-01-12 Gtj Ventures, Llc Transaction security apparatus and method
US8503989B2 (en) * 2007-10-22 2013-08-06 Cisco Technology, Inc. Dynamic contact list
US20100082693A1 (en) * 2008-09-25 2010-04-01 Ethan Hugg Organization of a contact list based on social network context
US8413234B1 (en) * 2010-02-17 2013-04-02 Sprint Communications Company L.P. Communications-service fraud detection using special social connection
US8396451B1 (en) * 2010-02-17 2013-03-12 Sprint Communications Company L.P. Telecom fraud detection using social pattern
US9368116B2 (en) 2012-09-07 2016-06-14 Verint Systems Ltd. Speaker separation in diarization
US10134401B2 (en) 2012-11-21 2018-11-20 Verint Systems Ltd. Diarization using linguistic labeling
US9460722B2 (en) 2013-07-17 2016-10-04 Verint Systems Ltd. Blind diarization of recorded calls with arbitrary number of speakers
US10354251B1 (en) 2013-07-26 2019-07-16 Sprint Communications Company L.P. Assigning risk levels to electronic commerce transactions
US9984706B2 (en) 2013-08-01 2018-05-29 Verint Systems Ltd. Voice activity detection using a soft decision mechanism
US9679033B2 (en) * 2014-03-21 2017-06-13 International Business Machines Corporation Run time insertion and removal of buffer operators
US9992352B2 (en) * 2014-11-01 2018-06-05 Somos, Inc. Toll-free telecommunications and data management platform
WO2016070095A1 (en) 2014-11-01 2016-05-06 SMS/800, Inc. Toll-free telecommunications management platform
US10560583B2 (en) 2014-11-01 2020-02-11 Somos, Inc. Toll-free numbers metadata tagging, analysis and reporting
US9875742B2 (en) 2015-01-26 2018-01-23 Verint Systems Ltd. Word-level blind diarization of recorded calls with arbitrary number of speakers
US11538128B2 (en) 2018-05-14 2022-12-27 Verint Americas Inc. User interface for fraud alert management
CA3051556A1 (en) 2018-08-10 2020-02-10 Somos, Inc. Toll-free telecommunications data management interface
US10887452B2 (en) 2018-10-25 2021-01-05 Verint Americas Inc. System architecture for fraud detection
IL288671B1 (en) 2019-06-20 2024-02-01 Verint Americas Inc Systems and methods for authentication and fraud detection
US11868453B2 (en) 2019-11-07 2024-01-09 Verint Americas Inc. Systems and methods for customer authentication based on audio-of-interest
US11310360B2 (en) * 2019-12-20 2022-04-19 Clear Labs Israel Ltd. System and methods thereof for real-time fraud detection of a telephone call transaction
CN111541818A (en) * 2020-04-10 2020-08-14 贵州索讯科技有限公司 Fraud prevention method for screening, classifying and intercepting suspicious numbers based on big data
US11968528B2 (en) 2020-04-10 2024-04-23 Somos, Inc. Telecommunications call validation platform
US11882239B2 (en) * 2021-05-19 2024-01-23 Mcafee, Llc Fraudulent call detection

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US5970129A (en) * 1997-06-30 1999-10-19 Sprint Communications Co. L.P. Administrative monitoring system for calling card fraud prevention
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US6404871B1 (en) * 1999-12-16 2002-06-11 Mci Worldcom, Inc. Termination number screening
US6396915B1 (en) 1999-12-17 2002-05-28 Worldcom, Inc. Country to domestic call intercept process (CIP)
US6516056B1 (en) 2000-01-07 2003-02-04 Vesta Corporation Fraud prevention system and method

Also Published As

Publication number Publication date
JP2003534724A (en) 2003-11-18
EP1297680A1 (en) 2003-04-02
US7236954B1 (en) 2007-06-26
US20070230675A1 (en) 2007-10-04
MXPA02011577A (en) 2004-01-26
WO2001091429A1 (en) 2001-11-29
CA2410012A1 (en) 2001-11-29
US20110255676A1 (en) 2011-10-20
US8170947B2 (en) 2012-05-01
EP1297680A4 (en) 2004-09-01
BR0110816A (en) 2003-02-11

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