GB9910111D0 - Account fraud scoring - Google Patents

Account fraud scoring

Info

Publication number
GB9910111D0
GB9910111D0 GBGB9910111.5A GB9910111A GB9910111D0 GB 9910111 D0 GB9910111 D0 GB 9910111D0 GB 9910111 A GB9910111 A GB 9910111A GB 9910111 D0 GB9910111 D0 GB 9910111D0
Authority
GB
United Kingdom
Prior art keywords
fraud scoring
account fraud
account
scoring
fraud
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.)
Ceased
Application number
GBGB9910111.5A
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.)
Nortel Networks Corp
Original Assignee
Nortel Networks Corp
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 Nortel Networks Corp filed Critical Nortel Networks Corp
Priority to GBGB9910111.5A priority Critical patent/GB9910111D0/en
Publication of GB9910111D0 publication Critical patent/GB9910111D0/en
Priority to AU44227/00A priority patent/AU4422700A/en
Priority to IL14637300A priority patent/IL146373A0/en
Priority to PCT/GB2000/001669 priority patent/WO2000067168A2/en
Priority to EP00925506A priority patent/EP1224585A2/en
Priority to CA002371730A priority patent/CA2371730A1/en
Ceased 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
    • G06Q99/00—Subject matter not provided for in other groups of this subclass

Landscapes

  • Business, Economics & Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Engineering & Computer Science (AREA)
  • Theoretical Computer Science (AREA)
  • Telephonic Communication Services (AREA)
  • Alarm Systems (AREA)
GBGB9910111.5A 1999-04-30 1999-04-30 Account fraud scoring Ceased GB9910111D0 (en)

Priority Applications (6)

Application Number Priority Date Filing Date Title
GBGB9910111.5A GB9910111D0 (en) 1999-04-30 1999-04-30 Account fraud scoring
AU44227/00A AU4422700A (en) 1999-04-30 2000-04-28 Account fraud scoring
IL14637300A IL146373A0 (en) 1999-04-30 2000-04-28 Account fraud scoring
PCT/GB2000/001669 WO2000067168A2 (en) 1999-04-30 2000-04-28 Account fraud scoring
EP00925506A EP1224585A2 (en) 1999-04-30 2000-04-28 Account fraud scoring
CA002371730A CA2371730A1 (en) 1999-04-30 2000-04-28 Account fraud scoring

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
GBGB9910111.5A GB9910111D0 (en) 1999-04-30 1999-04-30 Account fraud scoring

Publications (1)

Publication Number Publication Date
GB9910111D0 true GB9910111D0 (en) 1999-06-30

Family

ID=10852648

Family Applications (1)

Application Number Title Priority Date Filing Date
GBGB9910111.5A Ceased GB9910111D0 (en) 1999-04-30 1999-04-30 Account fraud scoring

Country Status (6)

Country Link
EP (1) EP1224585A2 (en)
AU (1) AU4422700A (en)
CA (1) CA2371730A1 (en)
GB (1) GB9910111D0 (en)
IL (1) IL146373A0 (en)
WO (1) WO2000067168A2 (en)

Families Citing this family (12)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7606721B1 (en) 2003-01-31 2009-10-20 CDR Associates, LLC Patient credit balance account analysis, overpayment reporting and recovery tools
US7971237B2 (en) 2003-05-15 2011-06-28 Verizon Business Global Llc Method and system for providing fraud detection for remote access services
US7817791B2 (en) 2003-05-15 2010-10-19 Verizon Business Global Llc Method and apparatus for providing fraud detection using hot or cold originating attributes
US7774842B2 (en) * 2003-05-15 2010-08-10 Verizon Business Global Llc Method and system for prioritizing cases for fraud detection
US7783019B2 (en) 2003-05-15 2010-08-24 Verizon Business Global Llc Method and apparatus for providing fraud detection using geographically differentiated connection duration thresholds
US9185123B2 (en) 2008-02-12 2015-11-10 Finsphere Corporation System and method for mobile identity protection for online user authentication
US9432845B2 (en) 2007-03-16 2016-08-30 Visa International Service Association System and method for automated analysis comparing a wireless device location with another geographic location
US9420448B2 (en) 2007-03-16 2016-08-16 Visa International Service Association System and method for automated analysis comparing a wireless device location with another geographic location
US9922323B2 (en) 2007-03-16 2018-03-20 Visa International Service Association System and method for automated analysis comparing a wireless device location with another geographic location
US8280348B2 (en) 2007-03-16 2012-10-02 Finsphere Corporation System and method for identity protection using mobile device signaling network derived location pattern recognition
US8374634B2 (en) 2007-03-16 2013-02-12 Finsphere Corporation System and method for automated analysis comparing a wireless device location with another geographic location
US8116731B2 (en) 2007-11-01 2012-02-14 Finsphere, Inc. System and method for mobile identity protection of a user of multiple computer applications, networks or devices

Family Cites Families (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5819226A (en) * 1992-09-08 1998-10-06 Hnc Software Inc. Fraud detection using predictive modeling
GB2303275B (en) * 1995-07-13 1997-06-25 Northern Telecom Ltd Detecting mobile telephone misuse
DE69730130T2 (en) * 1996-03-29 2005-08-18 Azure Solutions Ltd. FRAUD MONITORING IN A TELECOMMUNICATIONS NETWORK
GB2321364A (en) * 1997-01-21 1998-07-22 Northern Telecom Ltd Retraining neural network

Also Published As

Publication number Publication date
AU4422700A (en) 2000-11-17
EP1224585A2 (en) 2002-07-24
WO2000067168A2 (en) 2000-11-09
WO2000067168A3 (en) 2002-04-25
IL146373A0 (en) 2002-07-25
CA2371730A1 (en) 2000-11-09

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Legal Events

Date Code Title Description
AT Applications terminated before publication under section 16(1)