TR202101120A2 - A SYSTEM THAT DETECTS FRAUD CONDITIONS IN THE DATA FLOW - Google Patents

A SYSTEM THAT DETECTS FRAUD CONDITIONS IN THE DATA FLOW

Info

Publication number
TR202101120A2
TR202101120A2 TR2021/01120A TR202101120A TR202101120A2 TR 202101120 A2 TR202101120 A2 TR 202101120A2 TR 2021/01120 A TR2021/01120 A TR 2021/01120A TR 202101120 A TR202101120 A TR 202101120A TR 202101120 A2 TR202101120 A2 TR 202101120A2
Authority
TR
Turkey
Prior art keywords
data flow
detects fraud
fraud conditions
data
conditions
Prior art date
Application number
TR2021/01120A
Other languages
Turkish (tr)
Inventor
Tüfekçi̇oğlu Onur
Kurban Koray
Artun Çağri
Original Assignee
Turkcell Technology Research And Development Co
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 Turkcell Technology Research And Development Co filed Critical Turkcell Technology Research And Development Co
Priority to TR2021/01120A priority Critical patent/TR202101120A2/en
Publication of TR202101120A2 publication Critical patent/TR202101120A2/en
Priority to PCT/TR2022/050059 priority patent/WO2022164410A1/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06F—ELECTRIC DIGITAL DATA PROCESSING
    • G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
    • G06F21/50—Monitoring users, programs or devices to maintain the integrity of platforms, e.g. of processors, firmware or operating systems
    • G06F21/55—Detecting local intrusion or implementing counter-measures
    • G06F21/554—Detecting local intrusion or implementing counter-measures involving event detection and direct action
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06F—ELECTRIC DIGITAL DATA PROCESSING
    • G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
    • G06F21/50—Monitoring users, programs or devices to maintain the integrity of platforms, e.g. of processors, firmware or operating systems
    • G06F21/55—Detecting local intrusion or implementing counter-measures
    • G06F21/552—Detecting local intrusion or implementing counter-measures involving long-term monitoring or reporting
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
    • G06N20/00—Machine learning
    • 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

Abstract

Bu buluş büyük miktarda ve farklı dış kaynaklardan (ES) toplanan verilerin kural bazlı analiz edilmesiyle toplanan verilerin kontrol edilmesini sağlayarak, veri akışını bozmadan dolandırıcılık işlemlerinin tespit edilmesini sağlayan bir sistem (1) ile ilgidir.The present invention relates to a system (1) that enables the detection of fraudulent transactions without disturbing the data flow by controlling the collected data by rule-based analysis of data collected from large amounts and different external sources (ES).

TR2021/01120A 2021-01-26 2021-01-26 A SYSTEM THAT DETECTS FRAUD CONDITIONS IN THE DATA FLOW TR202101120A2 (en)

Priority Applications (2)

Application Number Priority Date Filing Date Title
TR2021/01120A TR202101120A2 (en) 2021-01-26 2021-01-26 A SYSTEM THAT DETECTS FRAUD CONDITIONS IN THE DATA FLOW
PCT/TR2022/050059 WO2022164410A1 (en) 2021-01-26 2022-01-25 A system for detecting fraudulent cases in data stream

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
TR2021/01120A TR202101120A2 (en) 2021-01-26 2021-01-26 A SYSTEM THAT DETECTS FRAUD CONDITIONS IN THE DATA FLOW

Publications (1)

Publication Number Publication Date
TR202101120A2 true TR202101120A2 (en) 2021-04-21

Family

ID=76503094

Family Applications (1)

Application Number Title Priority Date Filing Date
TR2021/01120A TR202101120A2 (en) 2021-01-26 2021-01-26 A SYSTEM THAT DETECTS FRAUD CONDITIONS IN THE DATA FLOW

Country Status (2)

Country Link
TR (1) TR202101120A2 (en)
WO (1) WO2022164410A1 (en)

Family Cites Families (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7386105B2 (en) * 2005-05-27 2008-06-10 Nice Systems Ltd Method and apparatus for fraud detection
US10304056B1 (en) * 2014-10-23 2019-05-28 Visa International Service Association Enhanced merchant identification using transaction data
CN108596434B (en) * 2018-03-23 2019-08-02 卫盈联信息技术（深圳）有限公司 Fraud detection and methods of risk assessment, system, equipment and storage medium
WO2020246905A1 (en) * 2019-06-04 2020-12-10 Публичное Акционерное Общество "Сбербанк России" System for intelligent management of cyber threats

Also Published As

Publication number Publication date
WO2022164410A1 (en) 2022-08-04

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