WO2020226594A1 - A fraud detection system - Google Patents

A fraud detection system Download PDF

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Publication number
WO2020226594A1
WO2020226594A1 PCT/TR2020/050387 TR2020050387W WO2020226594A1 WO 2020226594 A1 WO2020226594 A1 WO 2020226594A1 TR 2020050387 W TR2020050387 W TR 2020050387W WO 2020226594 A1 WO2020226594 A1 WO 2020226594A1
Authority
WO
WIPO (PCT)
Prior art keywords
detection system
fraud detection
server
fraud
electronic device
Prior art date
Application number
PCT/TR2020/050387
Other languages
French (fr)
Inventor
Samet Alkent
Ahmet YUKSEL
Berna SAYI
Yunus KALKAN
Original Assignee
Turkcell Teknoloji Arastirma Ve Gelistirme Anonim Sirketi
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 Teknoloji Arastirma Ve Gelistirme Anonim Sirketi filed Critical Turkcell Teknoloji Arastirma Ve Gelistirme Anonim Sirketi
Publication of WO2020226594A1 publication Critical patent/WO2020226594A1/en

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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
    • H04L63/1416—Event detection, e.g. attack signature detection
    • 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

Definitions

  • the present invention relates to a fraud detection system for gathering and evaluating all types of open source data automatically over systems in order to detect fraud cases instantly and take necessary legal actions.
  • US2013318011 discloses a system which comprises generally processing time series data and more particularly determining anomalies during operation of equipment from time series data acquired by sensors.
  • the said system analyses the time series data received from the equipment sensors to automatically detect whether the equipment operates or not, or will soon fail. It constructs a model of the time series data during operation. Then, by detecting equipment failures or impending failures, it detects nomalies in the time series test data which are differences from the time series training data acquired during normal operation.
  • An objective of the present invention is to realize a fraud detection system for gathering and evaluating all types of open source data automatically over systems in order to detect fraud cases instantly and take necessary legal actions.
  • Figure l is a schematic block diagram of the inventive system.
  • a fraud detection system for gathering and evaluating all types of open source data automatically over systems in order to detect fraud cases instantly and take necessary legal actions; comprising:
  • At least one electronic device (2) which receives communication service from a mobile communication network; at least one database (3) which is configured to keep open source data;
  • At least one application which comprises at least one interface configured to ensure that security teams can see fraud status information
  • At least one server (5) which is in communication with the electronic device (2), the database (3) and the application (4) and configured to detect whether there is a fraud case or not by performing text analytics over contents included in open source data.
  • the electronic device (2) included in the inventive system (1) is a device such as mobile phone, smart phone, tablet, computer configured to establish connection with the server (5) by using any remote communication protocol.
  • the electronic device (2) is a portable device such as mobile phone, smart phone which receives mobile communication service from a mobile communication network by methods included in the state of the art for example by means of a SIM card.
  • the electronic device (2) is configured to establish connection with the server (5) over a data network such as Internet.
  • the database (3) included in the inventive system (1) is in communication with the server (5) and it is configured to be administered by the server (5). In one embodiment of the invention, the database (3) is configured to keep open source data.
  • the application (4) included in the inventive system (1) is configured to be displayed over any electronic device (2).
  • the application (4) is configured to provide at least one interface configured to enable users to see anomaly cases.
  • the application (4) is configured to show legal notices related to a fraud sent to users.
  • the server (5) included in the inventive system (1) is configured to be in communication with the electronic device (2), the database (3) and the application
  • the server (5) is configured to establish connection with the electronic device
  • the server (5) is configured to establish connection with the electronic device (2) over a data network such as Internet and to perform data exchange.
  • the server (5) is configured to obtain open source data and transmit these to the database
  • the server (5) is configured to receive anomaly alarms from an external source (DK).
  • the server (5) is configured to compare the data inside the database (3) and the anomaly alarm information received from the external source (DK).
  • the server (5) is configured to detect a fraud case by performing text analytics over the data inside the database (3).
  • the server (5) is configured to send detected fraud cases to the application (4).

Abstract

The present invention relates to a fraud detection system (1) for gathering and evaluating all types of open source data automatically over systems in order to detect fraud cases instantly and take necessary legal actions.

Description

A FRAUD DETECTION SYSTEM Technical Field
The present invention relates to a fraud detection system for gathering and evaluating all types of open source data automatically over systems in order to detect fraud cases instantly and take necessary legal actions.
Background of the Invention
Today, systems which generate alarm by detecting anomaly cases and take legal actions over application are used. However, it is not possible to gather and evaluate all types of open source data automatically over systems in order to take legal actions, i.e. send fraud proceedings.
Therefore, there is need for a fraud detection system for gathering and evaluating all types of open source data automatically over systems in order to detect fraud cases instantly and take necessary legal actions in the state of the art.
The United States patent document no. US2013318011 discloses a system which comprises generally processing time series data and more particularly determining anomalies during operation of equipment from time series data acquired by sensors. The said system analyses the time series data received from the equipment sensors to automatically detect whether the equipment operates or not, or will soon fail. It constructs a model of the time series data during operation. Then, by detecting equipment failures or impending failures, it detects nomalies in the time series test data which are differences from the time series training data acquired during normal operation. Summary of the Invention
An objective of the present invention is to realize a fraud detection system for gathering and evaluating all types of open source data automatically over systems in order to detect fraud cases instantly and take necessary legal actions.
Detailed Description of the Invention
“A Fraud Detection System” realized to fulfil the objective of the present invention is shown in the figure attached, in which:
Figure l is a schematic block diagram of the inventive system.
The components illustrated in the figure are individually numbered, where the numbers refer to the following.
1. System
2. Electronic device
3. Database
4. Application
5. Server
DK: External Source
A fraud detection system (1) for gathering and evaluating all types of open source data automatically over systems in order to detect fraud cases instantly and take necessary legal actions; comprising:
at least one electronic device (2) which receives communication service from a mobile communication network; at least one database (3) which is configured to keep open source data;
at least one application (4) which comprises at least one interface configured to ensure that security teams can see fraud status information;
at least one server (5) which is in communication with the electronic device (2), the database (3) and the application (4) and configured to detect whether there is a fraud case or not by performing text analytics over contents included in open source data.
The electronic device (2) included in the inventive system (1) is a device such as mobile phone, smart phone, tablet, computer configured to establish connection with the server (5) by using any remote communication protocol. In one embodiment of the invention, the electronic device (2) is a portable device such as mobile phone, smart phone which receives mobile communication service from a mobile communication network by methods included in the state of the art for example by means of a SIM card. In one embodiment of the invention, the electronic device (2) is configured to establish connection with the server (5) over a data network such as Internet.
The database (3) included in the inventive system (1) is in communication with the server (5) and it is configured to be administered by the server (5). In one embodiment of the invention, the database (3) is configured to keep open source data.
The application (4) included in the inventive system (1) is configured to be displayed over any electronic device (2). In one embodiment of the invention, the application (4) is configured to provide at least one interface configured to enable users to see anomaly cases. In one embodiment of the invention, the application (4) is configured to show legal notices related to a fraud sent to users. The server (5) included in the inventive system (1) is configured to be in communication with the electronic device (2), the database (3) and the application
(4). The server (5) is configured to establish connection with the electronic device
(2) by using any remote communication protocol. In one embodiment of the invention, the server (5) is configured to establish connection with the electronic device (2) over a data network such as Internet and to perform data exchange. The server (5) is configured to obtain open source data and transmit these to the database
(3). The server (5) is configured to receive anomaly alarms from an external source (DK). The server (5) is configured to compare the data inside the database (3) and the anomaly alarm information received from the external source (DK). The server
(5) is configured to detect a fraud case by performing text analytics over the data inside the database (3). The server (5) is configured to send detected fraud cases to the application (4). With the inventive system (1), it is possible to gather all types of open source data automatically over systems in order to send legal notifications to users by detecting fraud cases instantly.
It is possible to develop various embodiments of the inventive system (1); the invention cannot be limited to examples disclosed herein and it is essentially according to claims.

Claims

1. A fraud detection system (1) for gathering and evaluating all types of open source data automatically over systems in order to detect fraud cases instantly and take necessary legal actions; comprising
at least one electronic device (2) which receives communication service from a mobile communication network;
at least one database (3) which is configured to keep open source data;
characterized by
at least one application (4) which comprises at least one interface configured to ensure that security teams can see fraud status information;
at least one server (5) which is in communication with the electronic device (2), the database (3) and the application (4) and configured to detect whether there is a fraud case or not by performing text analytics over contents included in open source data.
2. A fraud detection system (1) according to Claim 1; characterized by the electronic device (2) which is a device such as mobile phone, smart phone, tablet, computer configured to establish connection with the server (5) by using any remote communication protocol.
3. A fraud detection system (1) according to Claim 1; characterized by the electronic device (2) which is a portable device such as smart phone receiving mobile communication service from a mobile communication network by means of a SIM card.
4. A fraud detection system (1) according to Claim 1; characterized by the electronic device (2) which is configured to establish connection with the server (5) over a data network such as Internet.
5. A fraud detection system (1) according to any of the preceding claims;
characterized by the database (3) which is in communication with the server (5) and configured to be administered by the server (5).
6. A fraud detection system (1) according to any of the preceding claims;
characterized by the database (3) which is configured to keep open source data.
7. A fraud detection system (1) according to any of the preceding claims;
characterized by the application (4) which is configured to be displayed over the electronic device (2).
8. A fraud detection system (1) according to any of the preceding claims;
characterized by the application (4) which is configured to provide at least one interface configured to enable users to see anomaly cases.
9. A fraud detection system (1) according to any of the preceding claims;
characterized by the application (4) which is configured to show legal notices sent to users.
10. A fraud detection system (1) according to any of the preceding claims;
characterized by the server (5) which is configured to be in communication with the electronic device (2), the database (3) and the application (4).
11. A fraud detection system (1) according to any of the preceding claims; characterized by the server (5) which is configured to establish connection with the electronic device (2) by using any remote communication protocol.
12. A fraud detection system (1) according to any of the preceding claims;
characterized by the server (5) which is configured to establish connection with the electronic device (2) over a data network such as Internet and to perform data exchange.
13. A fraud detection system (1) according to any of the preceding claims;
characterized by the server (5) which is configured to obtain open source data and transmit these to the database (3).
14. A fraud detection system (1) according to any of the preceding claims;
characterized by the server (5) which is configured to receive anomaly alarms from an external source (DK).
15. A fraud detection system (1) according to any of the preceding claims;
characterized by the server (5) which is configured to compare the data inside the database (3) and the anomaly alarm information received from the external source (DK).
16. A fraud detection system (1) according to any of the preceding claims;
characterized by the server (5) which is configured to detect a fraud case by performing text analytics over the data inside the database (3).
17. A fraud detection (1) according to any of the preceding claims; characterized by the server (5) which is configured to send detected fraud cases to the application (4).
PCT/TR2020/050387 2019-05-06 2020-05-06 A fraud detection system WO2020226594A1 (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
TR2019/06682A TR201906682A2 (en) 2019-05-06 2019-05-06 A FRAUD DETECTION SYSTEM
TR2019/06682 2019-05-06

Publications (1)

Publication Number Publication Date
WO2020226594A1 true WO2020226594A1 (en) 2020-11-12

Family

ID=67952663

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/TR2020/050387 WO2020226594A1 (en) 2019-05-06 2020-05-06 A fraud detection system

Country Status (2)

Country Link
TR (1) TR201906682A2 (en)
WO (1) WO2020226594A1 (en)

Citations (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
WO2014160296A1 (en) * 2013-03-13 2014-10-02 Guardian Analytics, Inc. Fraud detection and analysis
US20150235334A1 (en) * 2014-02-20 2015-08-20 Palantir Technologies Inc. Healthcare fraud sharing system
US20190057009A1 (en) * 2017-08-15 2019-02-21 Cognant Llc System and method for detecting fraudulent activity on client devices

Patent Citations (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
WO2014160296A1 (en) * 2013-03-13 2014-10-02 Guardian Analytics, Inc. Fraud detection and analysis
US20150235334A1 (en) * 2014-02-20 2015-08-20 Palantir Technologies Inc. Healthcare fraud sharing system
US20190057009A1 (en) * 2017-08-15 2019-02-21 Cognant Llc System and method for detecting fraudulent activity on client devices

Also Published As

Publication number Publication date
TR201906682A2 (en) 2019-06-21

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