IL146373A0 - Account fraud scoring - Google Patents

Account fraud scoring

Info

Publication number
IL146373A0
IL146373A0 IL14637300A IL14637300A IL146373A0 IL 146373 A0 IL146373 A0 IL 146373A0 IL 14637300 A IL14637300 A IL 14637300A IL 14637300 A IL14637300 A IL 14637300A IL 146373 A0 IL146373 A0 IL 146373A0
Authority
IL
Israel
Prior art keywords
fraud scoring
account fraud
account
scoring
fraud
Prior art date
Application number
IL14637300A
Original Assignee
Nortel Networks Ltd
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 Ltd filed Critical Nortel Networks Ltd
Publication of IL146373A0 publication Critical patent/IL146373A0/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
    • 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)
IL14637300A 1999-04-30 2000-04-28 Account fraud scoring IL146373A0 (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
GBGB9910111.5A GB9910111D0 (en) 1999-04-30 1999-04-30 Account fraud scoring
PCT/GB2000/001669 WO2000067168A2 (en) 1999-04-30 2000-04-28 Account fraud scoring

Publications (1)

Publication Number Publication Date
IL146373A0 true IL146373A0 (en) 2002-07-25

Family

ID=10852648

Family Applications (1)

Application Number Title Priority Date Filing Date
IL14637300A IL146373A0 (en) 1999-04-30 2000-04-28 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
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
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
US7774842B2 (en) * 2003-05-15 2010-08-10 Verizon Business Global Llc Method and system for prioritizing cases for fraud detection
US7971237B2 (en) 2003-05-15 2011-06-28 Verizon Business Global Llc Method and system for providing fraud detection for remote access services
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
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
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
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
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

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
WO2000067168A3 (en) 2002-04-25
EP1224585A2 (en) 2002-07-24
AU4422700A (en) 2000-11-17
WO2000067168A2 (en) 2000-11-09
GB9910111D0 (en) 1999-06-30
CA2371730A1 (en) 2000-11-09

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