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1. 发明授权

US06396915B1 Country to domestic call intercept process (CIP) 有权
标题翻译：国内到国内通话拦截进程（CIP）
公开(公告)号：US06396915B1
公开(公告)日：2002-05-28
申请号：US09464789
申请日：1999-12-17
申请人： Arthur L. Springer , Dean Marchand
发明人： Arthur L. Springer , Dean Marchand
IPC分类号： H04M1700
CPC分类号： H04M15/88 , H04M15/47 , H04M17/00 , H04M17/103 , H04M2017/12 , H04M2215/0116 , H04M2215/0148
摘要： A call intercept process (CIP) for calling card calls originating from an international country and terminating to high fraud domestic USA, and Canada locations. When a call is placed via a calling card and terminates to a high fraud domestic location, the call is optionally screened against a database which keys on international originating country access numbers. Whether this screening implemented, the call is routed to a first level operator in order to verify the billing account information of the caller as an authorized user. This verification is based on customer and business name, address, zip code, and phone number. If the caller passes verification, a CIP process automatically overrides the calling card from any future Intercepts. If caller fails account verification, the a CIP process automatically places the card in a ‘LOCKED STATUS MODE’ which mode indicates that any additional calls based on that card be intercepted regardless of termination. At any time the caller passes verification, the card is lifted and placed in an override process via the CIP process. Pass and failed alerts are generated and passed to a fraud system, in real time, to allow for notification of outcome to all fraud analysts. An additional process enables call intercept failures at a first level operator to fail to a second level operator which allows for further verification and research on customer identity and account to take place.
摘要翻译：一个呼叫截取过程（CIP），用于呼叫来自国际国家的卡片呼叫，并终止于国内美国的高欺诈和加拿大的地点。当通过呼叫卡放置呼叫并终止到高欺诈国内位置时，可以根据国际原籍国接入号码上的密钥对数据库进行屏蔽。是否执行此筛选，呼叫被路由到第一级运营商，以便将作为授权用户的呼叫者的账单信息进行验证。此验证基于客户和商家名称，地址，邮政编码和电话号码。如果呼叫者通过验证，则CIP进程将自动覆盖来自任何未来侦听的呼叫卡。如果呼叫方未通过帐号验证，则CIP进程会自动将该卡置于“LOCKED STATUS MODE”状态，该模式表示基于该卡的任何附加呼叫将被截断，无论终止如何，在任何时候，主叫方通过验证，该卡被取消并通过CIP流程置于覆盖过程中，通过和失败的警报被实时生成并传递给欺诈系统，以允许向所有欺诈分析人员通知结果。另外的过程使得第一级的呼叫拦截失败操作员不能进入第二级操作员，从而进一步验证和研究客户身份和帐户。

2. 发明授权

US08340259B2 Method and apparatus for providing fraud detection using hot or cold originating attributes 有权
标题翻译：用于使用热或冷原始属性提供欺诈检测的方法和装置
公开(公告)号：US08340259B2
公开(公告)日：2012-12-25
申请号：US12633538
申请日：2009-12-08
申请人： Saralyn M. Mahone , Matthew J. Gilbert , Thomas E. Stepp , Arthur L. Springer , John Hans Van Arkel
发明人： Saralyn M. Mahone , Matthew J. Gilbert , Thomas E. Stepp , Arthur L. Springer , John Hans Van Arkel
IPC分类号： H04M15/00 , H04M17/00
CPC分类号： H04M15/00 , G06F21/55 , H04L12/2856 , H04L43/00 , H04L63/08 , H04L63/1408 , H04L67/22 , H04M15/47 , H04M15/8214 , H04M2215/0148 , H04M2215/782
摘要： An approach provides fraud detection in support of data communication services. A list of single-event attributes (e.g., hot or cold attributes) is generated and includes a network address of an end user host originating a data call or a calling party identification (e.g., Automatic Number Identification (ANI) or an originating Calling Line Identification (CLI)) for network access, wherein entries of the list specify values of the hot attributes. An attribute value associated with the data call is compared with the entries. A fraud alert is generated if the attribute value matches one of the entries.
摘要翻译：一种方法提供欺诈检测以支持数据通信服务。生成单事件属性（例如，热或冷属性）的列表，并且包括发起数据呼叫或主叫方标识的终端用户主机的网络地址（例如，自动号码识别（ANI）或原始呼叫线路标识（CLI）），其中列表的条目指定热属性的值。将与数据调用相关联的属性值与条目进行比较。如果属性值匹配其中一个条目，则会生成欺诈警报。

3. 发明授权

US07817791B2 Method and apparatus for providing fraud detection using hot or cold originating attributes 有权
标题翻译：用于使用热或冷原始属性提供欺诈检测的方法和装置
公开(公告)号：US07817791B2
公开(公告)日：2010-10-19
申请号：US11141364
申请日：2005-05-31
申请人： Saralyn M. Mahone , Matthew J. Gilbert , Thomas E. Stepp , Arthur L. Springer , John Hans Van Arkel
发明人： Saralyn M. Mahone , Matthew J. Gilbert , Thomas E. Stepp , Arthur L. Springer , John Hans Van Arkel
IPC分类号： H04M15/00 , H04M17/00
CPC分类号： H04M15/00 , G06F21/55 , H04L12/2856 , H04L43/00 , H04L63/08 , H04L63/1408 , H04L67/22 , H04M15/47 , H04M15/8214 , H04M2215/0148 , H04M2215/782
摘要： An approach provides fraud detection in support of data communication services. A list of single-event attributes (e.g., hot or cold attributes) is generated and includes a network address of an end user host originating a data call or a calling party identification (e.g., Automatic Number Identification (ANI) or an originating Calling Line Identification (CLI)) for network access, wherein entries of the list specify values of the hot attributes. An attribute value associated with the data call is compared with the entries. A fraud alert is generated if the attribute value matches one of the entries.
摘要翻译：一种方法提供欺诈检测以支持数据通信服务。生成单事件属性（例如，热或冷属性）的列表，并且包括发起数据呼叫或主叫方标识的终端用户主机的网络地址（例如，自动号码识别（ANI）或原始呼叫线路标识（CLI）），其中列表的条目指定热属性的值。将与数据调用相关联的属性值与条目进行比较。如果属性值匹配其中一个条目，则会生成欺诈警报。

4. 发明授权

US07774842B2 Method and system for prioritizing cases for fraud detection 有权
标题翻译：用于优先处理欺诈检测案件的方法和系统
公开(公告)号：US07774842B2
公开(公告)日：2010-08-10
申请号：US11141352
申请日：2005-05-31
申请人： Saralyn M. Mahone , Matthew J. Gilbert , Thomas E. Stepp , Arthur L. Springer , John Hans Van Arkel
发明人： Saralyn M. Mahone , Matthew J. Gilbert , Thomas E. Stepp , Arthur L. Springer , John Hans Van Arkel
IPC分类号： G06F11/30
CPC分类号： H04M15/47 , H04M15/00 , H04M2215/0148
摘要： An approach provides detection of unauthorized use of data services. A fraud case is created for a data call that is determined to be potentially fraudulent based on a fraud alert. A fraud score is determined for the case according to the fraud alert. The fraud score is adjusted according to adjustment criteria including an intermediate network involved with the data call, and an originating country of the data call.
摘要翻译：一种方法提供了对未经授权使用数据服务的检测。针对基于欺诈警报被确定为潜在的欺诈的数据呼叫创建欺诈案例。根据欺诈警报确定欺诈分数。根据包括数据呼叫所涉及的中间网络以及数据呼叫的发起国家的调整标准调整欺诈评分。

5. 发明授权

US06404865B1 Domestic to country call intercept process (CIP) 有权
标题翻译：国内电话拦截过程（CIP）
公开(公告)号：US06404865B1
公开(公告)日：2002-06-11
申请号：US09464787
申请日：1999-12-17
申请人： Arthur L. Springer , Dean Marchand
发明人： Arthur L. Springer , Dean Marchand
IPC分类号： H04M1500
CPC分类号： H04M15/47 , H04M17/00 , H04M17/103 , H04M2017/12 , H04M2215/0148
摘要： The invention includes a system and method for detecting fraudulent calling card calls to predefined high fraud countries including a call-intercept system capable of verifying call identities in order to prevent fraudulent calling card use.
摘要翻译：本发明包括一种用于检测对预定义的高欺诈国家的欺诈性呼叫卡呼叫的系统和方法，包括能够验证呼叫标识的呼叫拦截系统，以防止欺诈性呼叫卡的使用。

6. 发明授权

US08015414B2 Method and apparatus for providing fraud detection using connection frequency thresholds 有权
标题翻译：用于使用连接频率阈值提供欺诈检测的方法和装置
公开(公告)号：US08015414B2
公开(公告)日：2011-09-06
申请号：US11141377
申请日：2005-05-31
申请人： Saralyn M. Mahone , Matthew J. Gilbert , Thomas E. Stepp , Arthur L. Springer , John Hans Van Arkel
发明人： Saralyn M. Mahone , Matthew J. Gilbert , Thomas E. Stepp , Arthur L. Springer , John Hans Van Arkel
IPC分类号： G06F12/14
CPC分类号： H04L67/22 , G06F21/55 , H04L12/2856 , H04L43/00 , H04L63/1408
摘要： An approach provides detection of unauthorized use of data services. A determination is made as to whether connections supporting remote access to a data network are completed. The number of completed connections associated with a selected attribute is tracked over a time period. It is then determined whether the number of completed connections satisfies a connection frequency threshold. A fraud alert is generated if the connection frequency threshold is satisfied.
摘要翻译：一种方法提供了对未经授权使用数据服务的检测。确定支持对数据网络的远程访问的连接是否完成。在一段时间内跟踪与所选属性相关联的已完成连接数。然后确定完成的连接的数量是否满足连接频率阈值。如果满足连接频率阈值，则产生欺诈警报。

7. 发明授权

US07783019B2 Method and apparatus for providing fraud detection using geographically differentiated connection duration thresholds 有权
标题翻译：用于使用地理上差异化的连接持续时间阈值提供欺诈检测的方法和装置
公开(公告)号：US07783019B2
公开(公告)日：2010-08-24
申请号：US11141373
申请日：2005-05-31
申请人： Saralyn M. Mahone , Matthew J. Gilbert , Thomas E. Stepp , Arthur L. Springer , John Hans Van Arkel
发明人： Saralyn M. Mahone , Matthew J. Gilbert , Thomas E. Stepp , Arthur L. Springer , John Hans Van Arkel
IPC分类号： H04M15/00 , H04M17/00
CPC分类号： H04L63/1408 , G06F21/55 , H04L12/2876 , H04L41/12 , H04L43/16 , H04L67/22
摘要： An approach provides fraud detection in support of data communication services. A threshold corresponding to a geographic location is set. The threshold corresponds to duration of a call supporting data communications. It is determined whether the call duration exceeds the threshold. A fraud alert is generated if the monitored call duration exceeds the threshold.
摘要翻译：一种方法提供欺诈检测以支持数据通信服务。设置对应于地理位置的阈值。阈值对应于支持数据通信的呼叫的持续时间。确定呼叫持续时间是否超过阈值。如果监视的呼叫持续时间超过阈值，则会产生欺诈警报。

8. 发明授权

US06335971B1 Country to country call intercept process 有权
标题翻译：国家到国家电话拦截进程
公开(公告)号：US06335971B1
公开(公告)日：2002-01-01
申请号：US09464785
申请日：1999-12-17
申请人： Arthur L. Springer , Dean Marchand
发明人： Arthur L. Springer , Dean Marchand
IPC分类号： H04M166
CPC分类号： H04M15/47 , H04M17/00 , H04M17/103 , H04M2017/12 , H04M2215/0148
摘要： A call intercept process (CIP) for calling card calls originating from an international country and terminating at an international high fraud country. When a call is placed via a calling card and terminates to a high fraud terminating location, the call is first screened against a database to determine if the termination is in fact, a high fraud country. Regardless of whether this screening is implemented, the call is routed to a first level operator in order to verify the billing account information of the caller as an authorized user. This verification is based on customer and business name, address, zip code, and phone number. If the caller passes verification, a CIP process automatically overrides the calling card from any future Intercepts. If caller fails account verification, the a CIP process automatically places the card in a ‘LOCKED STATUS MODE’ which mode indicates that any additional calls based on that card be intercepted regardless of termination. At any time the caller passes verification, the card is lifted and placed in an override process via the CIP process. Pass and failed alerts are generated and passed to a fraud system, in real time, to allow for notification of outcome to all fraud analysts. An additional process enables call intercept failures at a first level operator to fail to a second level operator which allows for further verification and research on customer identity and account to take place.
摘要翻译：呼叫截取过程（CIP），用于呼叫源自国际国家并终止于国际高度欺诈国家的卡呼叫。当通过呼叫卡放置呼叫并终止到高欺诈终止位置时，首先对数据库进行屏蔽，以确定终端实际上是否是高欺诈国家。无论是否实施此筛选，呼叫都将路由到第一级运营商，以便将作为授权用户的呼叫者的账单信息进行验证。此验证基于客户和商家名称，地址，邮政编码和电话号码。如果呼叫者通过验证，则CIP进程将自动覆盖来自任何未来侦听的呼叫卡。如果呼叫方未通过帐号验证，则CIP进程会自动将该卡置于“LOCKED STATUS MODE”状态，该模式表示基于该卡的任何附加呼叫将被截断，无论终止如何，在任何时候，主叫方通过验证，该卡被取消并通过CIP流程置于覆盖过程中，通过和失败的警报被实时生成并传递给欺诈系统，以允许向所有欺诈分析人员通知结果。另外的过程使得第一级的呼叫拦截失败操作员不能进入第二级操作员，从而进一步验证和研究客户身份和帐户。

9. 发明申请

US20110107421A1 METHOD AND APPARATUS FOR PROVIDING FRAUD DETECTION USING CONNECTION FREQUENCY THRESHOLDS 审中-公开
标题翻译：使用连接频率阈值提供欺诈检测的方法和装置
公开(公告)号：US20110107421A1
公开(公告)日：2011-05-05
申请号：US13004497
申请日：2011-01-11
申请人： Saralyn M. Mahone , Matthew J. Gilbert , Thomas E. Stepp , Arthur L. Springer , John Hans Van Arkel
发明人： Saralyn M. Mahone , Matthew J. Gilbert , Thomas E. Stepp , Arthur L. Springer , John Hans Van Arkel
IPC分类号： G06F21/00
CPC分类号： H04L67/22 , G06F21/55 , H04L12/2856 , H04L43/00 , H04L63/1408
摘要： An approach provides detection of unauthorized use of data services. A determination is made as to whether connections supporting remote access to a data network are completed. The number of completed connections associated with a selected attribute is tracked over a time period. It is then determined whether the number of completed connections satisfies a connection frequency threshold. A fraud alert is generated if the connection frequency threshold is satisfied.
摘要翻译：一种方法提供了对未经授权使用数据服务的检测。确定支持对数据网络的远程访问的连接是否完成。在一段时间内跟踪与所选属性相关联的已完成连接数。然后确定完成的连接的数量是否满足连接频率阈值。如果满足连接频率阈值，则产生欺诈警报。

10. 发明授权

US08638916B2 Method and apparatus for providing fraud detection using connection frequency and cumulative duration thresholds 有权
标题翻译：使用连接频率和累积持续时间阈值提供欺诈检测的方法和装置
公开(公告)号：US08638916B2
公开(公告)日：2014-01-28
申请号：US11141369
申请日：2005-05-31
申请人： Saralyn M. Mahone , Matthew J. Gilbert , Thomas E. Stepp , Arthur L. Springer , John Hans Van Arkel
发明人： Saralyn M. Mahone , Matthew J. Gilbert , Thomas E. Stepp , Arthur L. Springer , John Hans Van Arkel
IPC分类号： H04M15/00
CPC分类号： H04L67/22 , G06F21/55 , H04L12/2856 , H04L43/00 , H04L63/1408
摘要： An approach provides detection of unauthorized use of data services. The number of data calls for access to a data network is tracked over a predetermined time period, and the cumulative duration of the data calls is determined. Thereafter, a determination is made as to whether the number of the data calls and the cumulative duration satisfy, respectively, a first threshold and a second threshold. A potential fraudulent use of the account is determined, if the thresholds are satisfied.
摘要翻译：一种方法提供了对未经授权使用数据服务的检测。在预定时间段内追踪访问数据网络的数据呼叫的数量，并确定数据呼叫的累积持续时间。此后，确定数据呼叫的数量和累积持续时间是否满足第一阈值和第二阈值。确定帐户的潜在欺诈性使用情况，如果满足阈值。

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