JP2002510942A - 処理ベースのネットワークにおける不正手段の自動的な取り扱い - Google Patents

処理ベースのネットワークにおける不正手段の自動的な取り扱い

Info

Publication number
JP2002510942A
JP2002510942A JP2000542905A JP2000542905A JP2002510942A JP 2002510942 A JP2002510942 A JP 2002510942A JP 2000542905 A JP2000542905 A JP 2000542905A JP 2000542905 A JP2000542905 A JP 2000542905A JP 2002510942 A JP2002510942 A JP 2002510942A
Authority
JP
Japan
Prior art keywords
fraudulent
call
calculated
computer
implemented method
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.)
Pending
Application number
JP2000542905A
Other languages
English (en)
Japanese (ja)
Other versions
JP2002510942A5 (https=
Inventor
バウリアー，ジェラルド，ドナルド
カヒル，ミカエル，エッチ．
フェラーラ，ヴァージニア，ケイ
ランバート，ダイアン
Original Assignee
ルーセント テクノロジーズ インコーポレーテッド
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 ルーセント テクノロジーズ インコーポレーテッド filed Critical ルーセント テクノロジーズ インコーポレーテッド
Publication of JP2002510942A publication Critical patent/JP2002510942A/ja
Publication of JP2002510942A5 publication Critical patent/JP2002510942A5/ja
Pending legal-status Critical Current

Links

Classifications

    • 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
    • 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
    • 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
    • H04M—TELEPHONIC COMMUNICATION
    • H04M3/00—Automatic or semi-automatic exchanges
    • H04M3/38—Graded-service arrangements, i.e. some subscribers prevented from establishing certain connections
    • H04M3/382—Graded-service arrangements, i.e. some subscribers prevented from establishing certain connections using authorisation codes or passwords
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04W—WIRELESS COMMUNICATION NETWORKS
    • H04W12/00—Security arrangements; Authentication; Protecting privacy or anonymity
    • H04W12/12—Detection or prevention of fraud
    • H04W12/126—Anti-theft arrangements, e.g. protection against subscriber identity module [SIM] cloning
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M2203/00—Aspects of automatic or semi-automatic exchanges
    • H04M2203/60—Aspects of automatic or semi-automatic exchanges related to security aspects in telephonic communication systems
    • H04M2203/6027—Fraud preventions
    • 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
    • H04M3/22—Arrangements for supervision, monitoring or testing
    • H04M3/2218—Call detail recording

Landscapes

  • Engineering & Computer Science (AREA)
  • Signal Processing (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Computer Security & Cryptography (AREA)
  • Physics & Mathematics (AREA)
  • Probability & Statistics with Applications (AREA)
  • Telephonic Communication Services (AREA)
  • Data Exchanges In Wide-Area Networks (AREA)
  • Computer And Data Communications (AREA)
  • Monitoring And Testing Of Exchanges (AREA)
  • Meter Arrangements (AREA)
JP2000542905A 1998-04-03 1999-04-05 処理ベースのネットワークにおける不正手段の自動的な取り扱い Pending JP2002510942A (ja)

Applications Claiming Priority (5)

Application Number Priority Date Filing Date Title
US8000698P 1998-04-03 1998-04-03
US60/080,006 1998-04-03
US09/283,672 US6163604A (en) 1998-04-03 1999-04-01 Automated fraud management in transaction-based networks
US09/283,672 1999-04-01
PCT/US1999/007441 WO1999052267A1 (en) 1998-04-03 1999-04-05 Automated fraud management in transaction-based networks

Related Child Applications (1)

Application Number Title Priority Date Filing Date
JP2008253594A Division JP2009022042A (ja) 1998-04-03 2008-09-30 処理ベースのネットワークにおける不正手段の自動的な取り扱い

Publications (2)

Publication Number Publication Date
JP2002510942A true JP2002510942A (ja) 2002-04-09
JP2002510942A5 JP2002510942A5 (https=) 2008-11-13

Family

ID=26762715

Family Applications (2)

Application Number Title Priority Date Filing Date
JP2000542905A Pending JP2002510942A (ja) 1998-04-03 1999-04-05 処理ベースのネットワークにおける不正手段の自動的な取り扱い
JP2008253594A Pending JP2009022042A (ja) 1998-04-03 2008-09-30 処理ベースのネットワークにおける不正手段の自動的な取り扱い

Family Applications After (1)

Application Number Title Priority Date Filing Date
JP2008253594A Pending JP2009022042A (ja) 1998-04-03 2008-09-30 処理ベースのネットワークにおける不正手段の自動的な取り扱い

Country Status (8)

Country Link
US (1) US6163604A (https=)
EP (1) EP1068719A1 (https=)
JP (2) JP2002510942A (https=)
CN (1) CN1296694A (https=)
AU (1) AU3470499A (https=)
BR (1) BR9909162A (https=)
CA (1) CA2327680A1 (https=)
WO (1) WO1999052267A1 (https=)

Families Citing this family (138)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20070112512A1 (en) * 1987-09-28 2007-05-17 Verizon Corporate Services Group Inc. Methods and systems for locating source of computer-originated attack based on GPS equipped computing device
US7403922B1 (en) 1997-07-28 2008-07-22 Cybersource Corporation Method and apparatus for evaluating fraud risk in an electronic commerce transaction
US7096192B1 (en) 1997-07-28 2006-08-22 Cybersource Corporation Method and system for detecting fraud in a credit card transaction over a computer network
US6601034B1 (en) 1998-03-05 2003-07-29 American Management Systems, Inc. Decision management system which is cross-function, cross-industry and cross-platform
US8364578B1 (en) 1998-03-05 2013-01-29 Cgi Technologies And Solutions Inc. Simultaneous customer/account strategy execution in a decision management system
US6546545B1 (en) 1998-03-05 2003-04-08 American Management Systems, Inc. Versioning in a rules based decision management system
US6609120B1 (en) 1998-03-05 2003-08-19 American Management Systems, Inc. Decision management system which automatically searches for strategy components in a strategy
US6307926B1 (en) * 1998-05-20 2001-10-23 Sprint Communications Company, L.P. System for detection and prevention of telecommunications fraud prior to call connection
US6763098B1 (en) * 1998-06-01 2004-07-13 Mci Communications Corporation Call blocking based on call properties
HK1040156A1 (zh) * 1998-11-18 2002-05-24 Lightbridge, Inc. 用於故障探测的事件管理人
US7058597B1 (en) * 1998-12-04 2006-06-06 Digital River, Inc. Apparatus and method for adaptive fraud screening for electronic commerce transactions
US20030195974A1 (en) 1998-12-04 2003-10-16 Ronning Joel A. Apparatus and method for scheduling of search for updates or downloads of a file
US6542729B1 (en) * 1999-04-27 2003-04-01 Qualcomm Inc. System and method for minimizing fraudulent usage of a mobile telephone
US8212893B2 (en) 1999-06-08 2012-07-03 Verisign, Inc. Digital camera device and methodology for distributed processing and wireless transmission of digital images
US7372485B1 (en) 1999-06-08 2008-05-13 Lightsurf Technologies, Inc. Digital camera device and methodology for distributed processing and wireless transmission of digital images
US7272855B1 (en) * 1999-06-08 2007-09-18 The Trustees Of Columbia University In The City Of New York Unified monitoring and detection of intrusion attacks in an electronic system
US7013296B1 (en) 1999-06-08 2006-03-14 The Trustees Of Columbia University In The City Of New York Using electronic security value units to control access to a resource
US7369161B2 (en) 1999-06-08 2008-05-06 Lightsurf Technologies, Inc. Digital camera device providing improved methodology for rapidly taking successive pictures
US7140039B1 (en) 1999-06-08 2006-11-21 The Trustees Of Columbia University In The City Of New York Identification of an attacker in an electronic system
US7277863B1 (en) * 2000-06-13 2007-10-02 I2 Technologies Us, Inc. Electronic marketplace communication system
US20030204426A1 (en) * 1999-06-18 2003-10-30 American Management Systems, Inc. Decision management system which searches for strategy components
US6437812B1 (en) * 1999-06-30 2002-08-20 Cerebrus Solutions Limited Graphical user interface and method for displaying hierarchically structured information
US6708155B1 (en) * 1999-07-07 2004-03-16 American Management Systems, Inc. Decision management system with automated strategy optimization
US7103357B2 (en) 1999-11-05 2006-09-05 Lightsurf Technologies, Inc. Media spooler system and methodology providing efficient transmission of media content from wireless devices
US6876991B1 (en) 1999-11-08 2005-04-05 Collaborative Decision Platforms, Llc. System, method and computer program product for a collaborative decision platform
US6404871B1 (en) 1999-12-16 2002-06-11 Mci Worldcom, Inc. Termination number screening
US6404865B1 (en) * 1999-12-17 2002-06-11 Worldcom, Inc. Domestic to country call intercept process (CIP)
US6396915B1 (en) 1999-12-17 2002-05-28 Worldcom, Inc. Country to domestic call intercept process (CIP)
US6335971B1 (en) 1999-12-17 2002-01-01 Mci Worldcom, Inc. Country to country call intercept process
US20070150330A1 (en) * 1999-12-30 2007-06-28 Mcgoveran David O Rules-based method and system for managing emergent and dynamic processes
US7847833B2 (en) 2001-02-07 2010-12-07 Verisign, Inc. Digital camera device providing improved methodology for rapidly taking successive pictures
EP1132797A3 (en) * 2000-03-08 2005-11-23 Aurora Wireless Technologies, Ltd. Method for securing user identification in on-line transaction systems
KR20020086695A (ko) * 2000-03-24 2002-11-18 알티코 인크. 부정 트랜잭션을 검출하기 위한 시스템 및 방법
US8775284B1 (en) * 2000-04-07 2014-07-08 Vectorsgi, Inc. System and method for evaluating fraud suspects
US6570968B1 (en) * 2000-05-22 2003-05-27 Worldcom, Inc. Alert suppression in a telecommunications fraud control system
US7610216B1 (en) * 2000-07-13 2009-10-27 Ebay Inc. Method and system for detecting fraud
US6597775B2 (en) * 2000-09-29 2003-07-22 Fair Isaac Corporation Self-learning real-time prioritization of telecommunication fraud control actions
US6850606B2 (en) * 2001-09-25 2005-02-01 Fair Isaac Corporation Self-learning real-time prioritization of telecommunication fraud control actions
EP1340178A4 (en) * 2000-11-02 2005-06-08 Cybersource Corp METHOD AND APPARATUS FOR EVALUATING THE RISK OF FRAUD IN AN ELECTRONIC COMMERCIAL TRANSACTION
GB0029229D0 (en) * 2000-11-30 2001-01-17 Unisys Corp Counter measures for irregularities in financial transactions
CA2332255A1 (en) * 2001-01-24 2002-07-24 James A. Cole Automated mortgage fraud detection system and method
US7046831B2 (en) * 2001-03-09 2006-05-16 Tomotherapy Incorporated System and method for fusion-aligned reprojection of incomplete data
US7305354B2 (en) 2001-03-20 2007-12-04 Lightsurf,Technologies, Inc. Media asset management system
US7433710B2 (en) * 2001-04-20 2008-10-07 Lightsurf Technologies, Inc. System and methodology for automated provisioning of new user accounts
US20020161711A1 (en) * 2001-04-30 2002-10-31 Sartor Karalyn K. Fraud detection method
US7865427B2 (en) 2001-05-30 2011-01-04 Cybersource Corporation Method and apparatus for evaluating fraud risk in an electronic commerce transaction
US7313545B2 (en) * 2001-09-07 2007-12-25 First Data Corporation System and method for detecting fraudulent calls
US6782371B2 (en) * 2001-09-20 2004-08-24 Ge Financial Assurance Holdings, Inc. System and method for monitoring irregular sales activity
US6636592B2 (en) * 2001-09-28 2003-10-21 Dean C. Marchand Method and system for using bad billed number records to prevent fraud in a telecommunication system
US7149296B2 (en) * 2001-12-17 2006-12-12 International Business Machines Corporation Providing account usage fraud protection
US7724281B2 (en) 2002-02-04 2010-05-25 Syniverse Icx Corporation Device facilitating efficient transfer of digital content from media capture device
US20030233331A1 (en) * 2002-06-18 2003-12-18 Timothy Laudenbach Online credit card security method
US7051040B2 (en) 2002-07-23 2006-05-23 Lightsurf Technologies, Inc. Imaging system providing dynamic viewport layering
US20040064401A1 (en) * 2002-09-27 2004-04-01 Capital One Financial Corporation Systems and methods for detecting fraudulent information
US20110202565A1 (en) * 2002-12-31 2011-08-18 American Express Travel Related Services Company, Inc. Method and system for implementing and managing an enterprise identity management for distributed security in a computer system
US7143095B2 (en) 2002-12-31 2006-11-28 American Express Travel Related Services Company, Inc. Method and system for implementing and managing an enterprise identity management for distributed security
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
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
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
US9412123B2 (en) 2003-07-01 2016-08-09 The 41St Parameter, Inc. Keystroke analysis
US20050125280A1 (en) * 2003-12-05 2005-06-09 Hewlett-Packard Development Company, L.P. Real-time aggregation and scoring in an information handling system
US20050192897A1 (en) * 2004-02-10 2005-09-01 First Data Corporation Methods and systems for payment-network enrollment
US20050192895A1 (en) 2004-02-10 2005-09-01 First Data Corporation Methods and systems for processing transactions
US10999298B2 (en) 2004-03-02 2021-05-04 The 41St Parameter, Inc. Method and system for identifying users and detecting fraud by use of the internet
IL161217A (en) * 2004-04-01 2013-03-24 Cvidya 2010 Ltd Detection of outliers in communication networks
US7313575B2 (en) * 2004-06-14 2007-12-25 Hewlett-Packard Development Company, L.P. Data services handler
US20050286686A1 (en) * 2004-06-28 2005-12-29 Zlatko Krstulich Activity monitoring systems and methods
US8091130B1 (en) 2004-08-12 2012-01-03 Verizon Corporate Services Group Inc. Geographical intrusion response prioritization mapping system
US8418246B2 (en) * 2004-08-12 2013-04-09 Verizon Patent And Licensing Inc. Geographical threat response prioritization mapping system and methods of use
US8631493B2 (en) * 2004-08-12 2014-01-14 Verizon Patent And Licensing Inc. Geographical intrusion mapping system using telecommunication billing and inventory systems
US8572734B2 (en) * 2004-08-12 2013-10-29 Verizon Patent And Licensing Inc. Geographical intrusion response prioritization mapping through authentication and flight data correlation
US8082506B1 (en) 2004-08-12 2011-12-20 Verizon Corporate Services Group Inc. Geographical vulnerability mitigation response mapping system
US20060041464A1 (en) * 2004-08-19 2006-02-23 Transunion Llc. System and method for developing an analytic fraud model
US7653742B1 (en) 2004-09-28 2010-01-26 Entrust, Inc. Defining and detecting network application business activities
US20060095963A1 (en) * 2004-10-29 2006-05-04 Simon Crosby Collaborative attack detection in networks
US7802722B1 (en) * 2004-12-31 2010-09-28 Teradata Us, Inc. Techniques for managing fraud information
US7783745B1 (en) 2005-06-27 2010-08-24 Entrust, Inc. Defining and monitoring business rhythms associated with performance of web-enabled business processes
US8082349B1 (en) * 2005-10-21 2011-12-20 Entrust, Inc. Fraud protection using business process-based customer intent analysis
US8175939B2 (en) * 2005-10-28 2012-05-08 Microsoft Corporation Merchant powered click-to-call method
US7760861B1 (en) * 2005-10-31 2010-07-20 At&T Intellectual Property Ii, L.P. Method and apparatus for monitoring service usage in a communications network
CN101507247A (zh) * 2005-11-15 2009-08-12 晟碟以色列有限公司 盗话检测方法
US8938671B2 (en) 2005-12-16 2015-01-20 The 41St Parameter, Inc. Methods and apparatus for securely displaying digital images
US11301585B2 (en) 2005-12-16 2022-04-12 The 41St Parameter, Inc. Methods and apparatus for securely displaying digital images
US10127554B2 (en) * 2006-02-15 2018-11-13 Citibank, N.A. Fraud early warning system and method
US20070204033A1 (en) * 2006-02-24 2007-08-30 James Bookbinder Methods and systems to detect abuse of network services
US8151327B2 (en) 2006-03-31 2012-04-03 The 41St Parameter, Inc. Systems and methods for detection of session tampering and fraud prevention
US8411833B2 (en) * 2006-10-03 2013-04-02 Microsoft Corporation Call abuse prevention for pay-per-call services
US9008617B2 (en) * 2006-12-28 2015-04-14 Verizon Patent And Licensing Inc. Layered graphical event mapping
WO2008141168A1 (en) * 2007-05-11 2008-11-20 Fair Isaac Corporation Systems and methods for fraud detection via interactive link analysis
US10769290B2 (en) * 2007-05-11 2020-09-08 Fair Isaac Corporation Systems and methods for fraud detection via interactive link analysis
US20090106151A1 (en) * 2007-10-17 2009-04-23 Mark Allen Nelsen Fraud prevention based on risk assessment rule
US8255318B2 (en) * 2007-10-18 2012-08-28 First Data Corporation Applicant authentication
US7979894B2 (en) * 2008-01-08 2011-07-12 First Data Corporation Electronic verification service systems and methods
US10510025B2 (en) * 2008-02-29 2019-12-17 Fair Isaac Corporation Adaptive fraud detection
US8135388B1 (en) * 2009-01-07 2012-03-13 Sprint Communications Company L.P. Managing communication network capacity
US20100235908A1 (en) * 2009-03-13 2010-09-16 Silver Tail Systems System and Method for Detection of a Change in Behavior in the Use of a Website Through Vector Analysis
US20100235909A1 (en) * 2009-03-13 2010-09-16 Silver Tail Systems System and Method for Detection of a Change in Behavior in the Use of a Website Through Vector Velocity Analysis
US9112850B1 (en) 2009-03-25 2015-08-18 The 41St Parameter, Inc. Systems and methods of sharing information through a tag-based consortium
JP2011023903A (ja) * 2009-07-15 2011-02-03 Fujitsu Ltd 通信端末の異常検出装置及び通信端末の異常検出方法
US8543522B2 (en) * 2010-04-21 2013-09-24 Retail Decisions, Inc. Automatic rule discovery from large-scale datasets to detect payment card fraud using classifiers
US9800721B2 (en) 2010-09-07 2017-10-24 Securus Technologies, Inc. Multi-party conversation analyzer and logger
WO2012054646A2 (en) 2010-10-19 2012-04-26 The 41St Parameter, Inc. Variable risk engine
US10754913B2 (en) 2011-11-15 2020-08-25 Tapad, Inc. System and method for analyzing user device information
US9633201B1 (en) 2012-03-01 2017-04-25 The 41St Parameter, Inc. Methods and systems for fraud containment
US9521551B2 (en) 2012-03-22 2016-12-13 The 41St Parameter, Inc. Methods and systems for persistent cross-application mobile device identification
WO2014022813A1 (en) 2012-08-02 2014-02-06 The 41St Parameter, Inc. Systems and methods for accessing records via derivative locators
WO2014078569A1 (en) 2012-11-14 2014-05-22 The 41St Parameter, Inc. Systems and methods of global identification
US9426302B2 (en) * 2013-06-20 2016-08-23 Vonage Business Inc. System and method for non-disruptive mitigation of VOIP fraud
US10902327B1 (en) 2013-08-30 2021-01-26 The 41St Parameter, Inc. System and method for device identification and uniqueness
US20160012544A1 (en) * 2014-05-28 2016-01-14 Sridevi Ramaswamy Insurance claim validation and anomaly detection based on modus operandi analysis
US10091312B1 (en) 2014-10-14 2018-10-02 The 41St Parameter, Inc. Data structures for intelligently resolving deterministic and probabilistic device identifiers to device profiles and/or groups
US10111102B2 (en) * 2014-11-21 2018-10-23 Marchex, Inc. Identifying call characteristics to detect fraudulent call activity and take corrective action without using recording, transcription or caller ID
US9922048B1 (en) 2014-12-01 2018-03-20 Securus Technologies, Inc. Automated background check via facial recognition
CN104572615A (zh) * 2014-12-19 2015-04-29 深圳中创华安科技有限公司 案件在线侦查处理方法及其系统
US9641680B1 (en) * 2015-04-21 2017-05-02 Eric Wold Cross-linking call metadata
US9729727B1 (en) * 2016-11-18 2017-08-08 Ibasis, Inc. Fraud detection on a communication network
CN106779675A (zh) * 2016-11-22 2017-05-31 国家计算机网络与信息安全管理中心山东分中心 一种手机银行支付安全监测分析方法与系统
US9774726B1 (en) * 2016-12-22 2017-09-26 Microsoft Technology Licensing, Llc Detecting and preventing fraud and abuse in real time
GB2563947B (en) 2017-06-30 2020-01-01 Resilient Plc Fraud Detection System
CA3014377A1 (en) * 2017-08-16 2019-02-16 Royal Bank Of Canada Systems and methods for early fraud detection
US10972472B2 (en) 2018-06-01 2021-04-06 Bank Of America Corporation Alternate user communication routing utilizing a unique user identification
US10798126B2 (en) 2018-06-01 2020-10-06 Bank Of America Corporation Alternate display generation based on user identification
US10785220B2 (en) 2018-06-01 2020-09-22 Bank Of America Corporation Alternate user communication routing
US10785214B2 (en) 2018-06-01 2020-09-22 Bank Of America Corporation Alternate user communication routing for a one-time credential
US10855666B2 (en) 2018-06-01 2020-12-01 Bank Of America Corporation Alternate user communication handling based on user identification
WO2019245131A1 (ko) * 2018-06-20 2019-12-26 주식회사 케이티 불법 전화 검출을 위한 장치 및 방법
US11290503B1 (en) 2018-08-07 2022-03-29 First Orion Corp. Call screening service for communication devices
US10484532B1 (en) * 2018-10-23 2019-11-19 Capital One Services, Llc System and method detecting fraud using machine-learning and recorded voice clips
US11164206B2 (en) * 2018-11-16 2021-11-02 Comenity Llc Automatically aggregating, evaluating, and providing a contextually relevant offer
GB2580325B (en) * 2018-12-28 2023-09-06 Resilient Plc Fraud detection system
US10951770B2 (en) * 2019-04-16 2021-03-16 Verizon Patent And Licensing Inc. Systems and methods for utilizing machine learning to detect and determine whether call forwarding is authorized
US11531780B2 (en) * 2019-05-15 2022-12-20 International Business Machines Corporation Deep learning-based identity fraud detection
US10805458B1 (en) 2019-09-24 2020-10-13 Joseph D. Grabowski Method and system for automatically blocking recorded robocalls
US11153435B2 (en) 2019-09-24 2021-10-19 Joseph D. Grabowski Method and system for automatically blocking robocalls
US11483428B2 (en) 2019-09-24 2022-10-25 Joseph D. Grabowski Method and system for automatically detecting and blocking robocalls
US11050879B1 (en) * 2019-12-31 2021-06-29 First Orion Corp. Call traffic data monitoring and management
US11343381B2 (en) 2020-07-16 2022-05-24 T-Mobile Usa, Inc. Identifying and resolving telecommunication network problems using network experience score

Family Cites Families (18)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US4799255A (en) * 1987-01-30 1989-01-17 American Telephone And Telegraph Company - At&T Information Systems Communication facilities access control arrangement
US5375244A (en) * 1992-05-29 1994-12-20 At&T Corp. System and method for granting access to a resource
US5357564A (en) * 1992-08-12 1994-10-18 At&T Bell Laboratories Intelligent call screening in a virtual communications network
US5819226A (en) * 1992-09-08 1998-10-06 Hnc Software Inc. Fraud detection using predictive modeling
US5345595A (en) * 1992-11-12 1994-09-06 Coral Systems, Inc. Apparatus and method for detecting fraudulent telecommunication activity
US5506893A (en) * 1993-02-19 1996-04-09 At&T Corp. Telecommunication network arrangement for providing real time access to call records
TW225623B (en) * 1993-03-31 1994-06-21 American Telephone & Telegraph Real-time fraud monitoring system
US5602906A (en) * 1993-04-30 1997-02-11 Sprint Communications Company L.P. Toll fraud detection system
US5448760A (en) * 1993-06-08 1995-09-05 Corsair Communications, Inc. Cellular telephone anti-fraud system
US5566234A (en) * 1993-08-16 1996-10-15 Mci Communications Corporation Method for controlling fraudulent telephone calls
US5504810A (en) * 1993-09-22 1996-04-02 At&T Corp. Telecommunications fraud detection scheme
US5495521A (en) * 1993-11-12 1996-02-27 At&T Corp. Method and means for preventing fraudulent use of telephone network
US5463681A (en) * 1993-12-29 1995-10-31 At&T Corp. Security system for terminating fraudulent telephone calls
US5627886A (en) * 1994-09-22 1997-05-06 Electronic Data Systems Corporation System and method for detecting fraudulent network usage patterns using real-time network monitoring
US5768354A (en) * 1995-02-02 1998-06-16 Mci Communications Corporation Fraud evaluation and reporting system and method thereof
GB2303275B (en) * 1995-07-13 1997-06-25 Northern Telecom Ltd Detecting mobile telephone misuse
WO1997037486A1 (en) * 1996-03-29 1997-10-09 British Telecommunications Public Limited Company Fraud monitoring in a telecommunications network
GB9715497D0 (en) * 1997-07-22 1997-10-01 British Telecomm A telecommunications network

Also Published As

Publication number Publication date
CN1296694A (zh) 2001-05-23
CA2327680A1 (en) 1999-10-14
EP1068719A1 (en) 2001-01-17
AU3470499A (en) 1999-10-25
JP2009022042A (ja) 2009-01-29
US6163604A (en) 2000-12-19
WO1999052267A1 (en) 1999-10-14
BR9909162A (pt) 2002-02-05

Similar Documents

Publication Publication Date Title
JP2002510942A (ja) 処理ベースのネットワークにおける不正手段の自動的な取り扱い
US6157707A (en) Automated and selective intervention in transaction-based networks
US7949111B2 (en) Call routing method
US5875236A (en) Call handling method for credit and fraud management
US9390418B2 (en) System and method for detecting and managing fraud
US9191351B2 (en) Real-time fraudulent traffic security for telecommunication systems
US6636592B2 (en) Method and system for using bad billed number records to prevent fraud in a telecommunication system
US11758040B2 (en) Systems and methods for use in blocking of robocall and scam call phone numbers
US20230344932A1 (en) Systems and methods for use in detecting anomalous call behavior
JP2004527185A (ja) 共通の請求番号を使用して不正呼び出しを防ぐためのシステムおよび方法
EP1224585A2 (en) Account fraud scoring
US6590967B1 (en) Variable length called number screening
US20060269050A1 (en) Adaptive fraud management systems and methods for telecommunications
EP4203448A1 (en) Systems and methods for use in blocking of robocall and scam call phone numbers
Masrub et al. Sim boxing problem: Almadar Aljadid case study
MXPA00009409A (en) Automated fraud management in transaction-based networks
CA3205175A1 (en) SYSTEMS AND METHODS TO BE USED IN THE DETECTION OF ABNORMAL CALL BEHAVIOR
MXPA00009425A (en) Automated and selective authentication in transaction-based networks
EP1417827A1 (en) Method and system for preventing fraud in a telecommunications system
TR201612555A1 (tr) Yurti̇çi̇ arama kayitlarinin anali̇zi̇yle uluslararasi telekom çağrilarinda dolandiricilik tespi̇t edi̇lmesi̇ i̇çi̇n bi̇r yöntem

Legal Events

Date Code Title Description
A977 Report on retrieval

Free format text: JAPANESE INTERMEDIATE CODE: A971007

Effective date: 20041222

A131 Notification of reasons for refusal

Free format text: JAPANESE INTERMEDIATE CODE: A131

Effective date: 20050112

A601 Written request for extension of time

Free format text: JAPANESE INTERMEDIATE CODE: A601

Effective date: 20050412

A602 Written permission of extension of time

Free format text: JAPANESE INTERMEDIATE CODE: A602

Effective date: 20050419

A524 Written submission of copy of amendment under article 19 pct

Free format text: JAPANESE INTERMEDIATE CODE: A524

Effective date: 20050428

A02 Decision of refusal

Free format text: JAPANESE INTERMEDIATE CODE: A02

Effective date: 20050802

A521 Request for written amendment filed

Free format text: JAPANESE INTERMEDIATE CODE: A523

Effective date: 20051130

A911 Transfer to examiner for re-examination before appeal (zenchi)

Free format text: JAPANESE INTERMEDIATE CODE: A911

Effective date: 20060119

A912 Re-examination (zenchi) completed and case transferred to appeal board

Free format text: JAPANESE INTERMEDIATE CODE: A912

Effective date: 20060217

A601 Written request for extension of time

Free format text: JAPANESE INTERMEDIATE CODE: A601

Effective date: 20080630

A602 Written permission of extension of time

Free format text: JAPANESE INTERMEDIATE CODE: A602

Effective date: 20080708

A524 Written submission of copy of amendment under article 19 pct

Free format text: JAPANESE INTERMEDIATE CODE: A524

Effective date: 20080930