WO2008127422A3 - Detecting and interdicting fraudulent activity on a network - Google Patents

Detecting and interdicting fraudulent activity on a network Download PDF

Info

Publication number
WO2008127422A3
WO2008127422A3 PCT/US2007/084540 US2007084540W WO2008127422A3 WO 2008127422 A3 WO2008127422 A3 WO 2008127422A3 US 2007084540 W US2007084540 W US 2007084540W WO 2008127422 A3 WO2008127422 A3 WO 2008127422A3
Authority
WO
WIPO (PCT)
Prior art keywords
network
fraudulent activity
user
data
detecting
Prior art date
Application number
PCT/US2007/084540
Other languages
French (fr)
Other versions
WO2008127422A2 (en
WO2008127422A9 (en
Inventor
Stephen Singh
Rajandra Laxman Kulkarni
Vijay C Bhatt
Dan Tonelli
Adam Greenberg
Original Assignee
Fmr Llc
Stephen Singh
Rajandra Laxman Kulkarni
Vijay C Bhatt
Dan Tonelli
Adam Greenberg
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
Priority claimed from US11/559,762 external-priority patent/US20080114858A1/en
Priority claimed from US11/559,784 external-priority patent/US8180873B2/en
Priority claimed from US11/559,767 external-priority patent/US8145560B2/en
Priority claimed from US11/559,764 external-priority patent/US20080114883A1/en
Priority claimed from US11/559,771 external-priority patent/US20080115213A1/en
Priority claimed from US11/559,775 external-priority patent/US7856494B2/en
Priority to AU2007351385A priority Critical patent/AU2007351385B2/en
Priority to JP2009537316A priority patent/JP5166432B2/en
Application filed by Fmr Llc, Stephen Singh, Rajandra Laxman Kulkarni, Vijay C Bhatt, Dan Tonelli, Adam Greenberg filed Critical Fmr Llc
Priority to CA002669546A priority patent/CA2669546A1/en
Priority to EP07873613A priority patent/EP2090065A2/en
Publication of WO2008127422A2 publication Critical patent/WO2008127422A2/en
Publication of WO2008127422A9 publication Critical patent/WO2008127422A9/en
Publication of WO2008127422A3 publication Critical patent/WO2008127422A3/en

Links

Classifications

    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00—Network architectures or network communication protocols for network security
    • H04L63/14—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
    • H04L63/1408—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic by monitoring network traffic
    • H04L63/1425—Traffic logging, e.g. anomaly detection
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L43/00—Arrangements for monitoring or testing data switching networks
    • H04L43/08—Monitoring or testing based on specific metrics, e.g. QoS, energy consumption or environmental parameters
    • H04L43/0852—Delays

Landscapes

  • Engineering & Computer Science (AREA)
  • Computer Security & Cryptography (AREA)
  • Computer Hardware Design (AREA)
  • Computing Systems (AREA)
  • General Engineering & Computer Science (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Signal Processing (AREA)
  • Computer And Data Communications (AREA)
  • Data Exchanges In Wide-Area Networks (AREA)
  • Telephonic Communication Services (AREA)

Abstract

Described are computer-based methods and apparatuses, including computer program products, for detecting and interdicting fraudulent activity on a network, reconstructing data on a network, unifying user sessions on a network, detecting fraudulent activity on a network, detecting fraudulent activity on a network using stored information, and subscribing to data feeds on a network. In an aspect, an user utilizes a transmitting device to transmit data packets that are split between a plurality of data centers for processing. The data packets are captured at the data centers. The data packets are recombined. The recombined data can be analyzed for fraud detection, marketing analysis, network intrusion detection, customer service analysis, and/or performance analysis. If fraudulent activity is detected, then the user can be interdicted to prevent further fraudulent activity. In another aspect, an user utilizes a transmitting device to transmit user requests that are split between a plurality of data centers for processing. The user requests are captured at the data centers. The user requests are unified into an user session. The user session can be analyzed for fraud detection, marketing analysis, network intrusion detection, customer service analysis, and/or performance analysis. If fraudulent activity is detected, then the user can be interdicted to prevent further fraudulent activity.
PCT/US2007/084540 2006-11-14 2007-11-13 Detecting and interdicting fraudulent activity on a network WO2008127422A2 (en)

Priority Applications (4)

Application Number Priority Date Filing Date Title
EP07873613A EP2090065A2 (en) 2006-11-14 2007-11-13 Detecting and interdicting fraudulent activity on a network
CA002669546A CA2669546A1 (en) 2006-11-14 2007-11-13 Detecting and interdicting fraudulent activity on a network
AU2007351385A AU2007351385B2 (en) 2006-11-14 2007-11-13 Detecting and interdicting fraudulent activity on a network
JP2009537316A JP5166432B2 (en) 2006-11-14 2007-11-13 Detection and prohibition of fraud in the network

Applications Claiming Priority (12)

Application Number Priority Date Filing Date Title
US11/559,767 2006-11-14
US11/559,762 US20080114858A1 (en) 2006-11-14 2006-11-14 Reconstructing Data on a Network
US11/559,775 US7856494B2 (en) 2006-11-14 2006-11-14 Detecting and interdicting fraudulent activity on a network
US11/559,771 US20080115213A1 (en) 2006-11-14 2006-11-14 Detecting Fraudulent Activity on a Network Using Stored Information
US11/559,764 US20080114883A1 (en) 2006-11-14 2006-11-14 Unifying User Sessions on a Network
US11/559,762 2006-11-14
US11/559,764 2006-11-14
US11/559,767 US8145560B2 (en) 2006-11-14 2006-11-14 Detecting fraudulent activity on a network
US11/559,771 2006-11-14
US11/559,775 2006-11-14
US11/559,784 US8180873B2 (en) 2006-11-14 2006-11-14 Detecting fraudulent activity
US11/559,784 2006-11-14

Publications (3)

Publication Number Publication Date
WO2008127422A2 WO2008127422A2 (en) 2008-10-23
WO2008127422A9 WO2008127422A9 (en) 2008-12-04
WO2008127422A3 true WO2008127422A3 (en) 2009-04-23

Family

ID=39864546

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2007/084540 WO2008127422A2 (en) 2006-11-14 2007-11-13 Detecting and interdicting fraudulent activity on a network

Country Status (5)

Country Link
EP (1) EP2090065A2 (en)
JP (1) JP5166432B2 (en)
AU (1) AU2007351385B2 (en)
CA (1) CA2669546A1 (en)
WO (1) WO2008127422A2 (en)

Families Citing this family (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US8041592B2 (en) * 2007-11-30 2011-10-18 Bank Of America Corporation Collection and analysis of multiple data sources
US9378345B2 (en) 2014-04-29 2016-06-28 Bank Of America Corporation Authentication using device ID

Citations (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
WO2002045380A2 (en) * 2000-11-30 2002-06-06 Lancope, Inc. Flow-based detection of network intrusions
WO2002096028A1 (en) * 2001-05-22 2002-11-28 Inzen Co., Ltd. Network based intrusion detection system
US20060236395A1 (en) * 2004-09-30 2006-10-19 David Barker System and method for conducting surveillance on a distributed network

Family Cites Families (9)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
JPH07262135A (en) * 1994-03-17 1995-10-13 Hitachi Ltd Security management devices
US7228350B2 (en) * 2000-08-04 2007-06-05 Avaya Technology Corp. Intelligent demand driven recognition of URL objects in connection oriented transactions
JP2003085006A (en) * 2001-09-07 2003-03-20 Hitachi Information Systems Ltd Ip address walk back system and its ip address walk back method and program stored in its log collection server
JP2004064694A (en) * 2002-07-31 2004-02-26 Nec Corp Load distribution method for packet collection in communication network, and its device
JP2005117100A (en) * 2003-10-02 2005-04-28 Oki Electric Ind Co Ltd Intrusion detection system and traffic aggregating apparatus
JP2006025096A (en) * 2004-07-07 2006-01-26 Japan Telecom Co Ltd Network system
JP2006120130A (en) * 2004-09-21 2006-05-11 Software Partner:Kk System and method for managing access log
JP4479459B2 (en) * 2004-10-19 2010-06-09 横河電機株式会社 Packet analysis system
JP4421462B2 (en) * 2004-12-06 2010-02-24 三菱電機株式会社 Intrusion detection system and management device

Patent Citations (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
WO2002045380A2 (en) * 2000-11-30 2002-06-06 Lancope, Inc. Flow-based detection of network intrusions
WO2002096028A1 (en) * 2001-05-22 2002-11-28 Inzen Co., Ltd. Network based intrusion detection system
US20060236395A1 (en) * 2004-09-30 2006-10-19 David Barker System and method for conducting surveillance on a distributed network

Also Published As

Publication number Publication date
AU2007351385A2 (en) 2009-09-03
WO2008127422A2 (en) 2008-10-23
AU2007351385A1 (en) 2008-10-23
WO2008127422A9 (en) 2008-12-04
JP5166432B2 (en) 2013-03-21
AU2007351385B2 (en) 2013-05-16
JP2010512035A (en) 2010-04-15
EP2090065A2 (en) 2009-08-19
CA2669546A1 (en) 2008-10-23

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