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1. 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。

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

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。

6. 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。

7. 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。

8. 发明申请

US20100080372A1 METHOD AND APPARATUS FOR PROVIDING FRAUD DETECTION USING HOT OR COLD ORIGINATING ATTRIBUTES 有权
标题翻译：使用热或冷引导属性提供欺诈检测的方法和装置
公开(公告)号：US20100080372A1
公开(公告)日：2010-04-01
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
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。

9. 发明授权

US07117191B2 System, method and computer program product for processing event records 有权
标题翻译：用于处理事件记录的系统，方法和计算机程序产品
公开(公告)号：US07117191B2
公开(公告)日：2006-10-03
申请号：US10657328
申请日：2003-09-08
申请人： John Gavan , Kevin Paul , Jim Richards , Charles A. Dallas , Hans Van Arkel , Cheryl Herrington , Saralyn M. Mahone , Terrill J. Curtis , James J. Wagner
发明人： John Gavan , Kevin Paul , Jim Richards , Charles A. Dallas , Hans Van Arkel , Cheryl Herrington , Saralyn M. Mahone , Terrill J. Curtis , James J. Wagner
IPC分类号： G06N5/00
CPC分类号： G06Q20/401 , H04J3/175 , H04L41/0604 , H04L41/0631 , H04L41/16 , H04M3/2218 , H04M3/36 , H04M15/00 , H04M15/08 , H04M15/47 , H04M2215/0148 , H04M2215/62 , H04Q3/0062
摘要： A system, method and computer program product for processing event records. The present invention includes a detection layer, an analysis layer, an expert systems layer and a presentation layer. The layered system includes a core infrastructure and a configurable, domain-specific implementation. The detection layer employs one or more detection engines, such as a rules-based thresholding engine and a profiling engine. The detection layer can include an Artificial Intelligence based pattern recognition engine for analyzing data records, for detecting new and interesting patterns and for updating the detection engines to insure that the detection engines can detect the new patterns. In one embodiment, the present invention is implemented as a telecommunications fraud detection system. When fraud is detected, the detection layer generates alarms which are sent to the analysis layer. The analysis layer filters and consolidates the alarms to generate fraud cases. The analysis layer preferably generates a probability of fraud for each fraud case. The expert systems layer receives fraud cases and automatically initiates actions for certain fraud cases. The presentation layer also receives fraud cases for presentation to human analysts. The presentation layer permits the human analysts to initiate additional actions.
摘要翻译：用于处理事件记录的系统，方法和计算机程序产品。本发明包括检测层，分析层，专家系统层和表示层。分层系统包括核心基础设施和可配置的域特定实现。检测层采用一个或多个检测引擎，例如基于规则的阈值引擎和轮廓引擎。检测层可以包括基于人工智能的模式识别引擎，用于分析数据记录，用于检测新的和有趣的模式，并且用于更新检测引擎以确保检测引擎可以检测新的模式。在一个实施例中，本发明被实现为电信欺诈检测系统。当检测到欺诈时，检测层产生发送到分析层的报警。分析层过滤并整合警报以产生欺诈案例。分析层优选地针对每个欺诈情况产生欺诈的概率。专家系统层收到欺诈案件，并自动启动针对某些欺诈案件的行为。演示层还会收到欺诈案件，以呈现给人类分析人员。演示层允许人类分析人员发起额外的动作。

10. 发明授权

US06732082B1 System, method and computer program product for processing event records 有权
标题翻译：用于处理事件记录的系统，方法和计算机程序产品
公开(公告)号：US06732082B1
公开(公告)日：2004-05-04
申请号：US09212045
申请日：1998-12-15
申请人： John Gavan , Kevin Paul , Jim Richards , Charles A. Dallas , Hans Van Arkel , Cheryl Herrington , Saralyn M. Mahone , Terrill J. Curtis , James J. Wagner
发明人： John Gavan , Kevin Paul , Jim Richards , Charles A. Dallas , Hans Van Arkel , Cheryl Herrington , Saralyn M. Mahone , Terrill J. Curtis , James J. Wagner
IPC分类号： G06N100
CPC分类号： G06Q20/401 , H04J3/175 , H04L41/0604 , H04L41/0631 , H04L41/16 , H04M3/2218 , H04M3/36 , H04M15/00 , H04M15/08 , H04M15/47 , H04M2215/0148 , H04M2215/62 , H04Q3/0062
摘要： A system, method and computer program product for processing event records. The present invention includes a detection layer, an analysis layer, an expert systems layer and a presentation layer. The layered system includes a core infrastructure and a configurable, domain-specific implementation. The detection layer employs one or more detection engines, such as a rules-based thresholding engine and a profiling engine. The detection layer can include an Artificial Intelligence based pattern recognition engine for analyzing data records, for detecting new and interesting patterns and for updating the detection engines to insure that the detection engines can detect the new patterns. In one embodiment, the present invention is implemented as a telecommunications fraud detection system. When fraud is detected, the detection layer generates alarms which are sent to the analysis layer. The analysis layer filters and consolidates the alarms to generate fraud cases. The analysis layer preferably generates a probability of fraud for each fraud case. The expert systems layer receives fraud cases and automatically initiates actions for certain fraud cases. The presentation layer also receives fraud cases for presentation to human analysts. The presentation layer permits the human analysts to initiate additional actions.
摘要翻译：用于处理事件记录的系统，方法和计算机程序产品。本发明包括检测层，分析层，专家系统层和表示层。分层系统包括核心基础设施和可配置的域特定实现。检测层采用一个或多个检测引擎，例如基于规则的阈值引擎和轮廓引擎。检测层可以包括基于人工智能的模式识别引擎，用于分析数据记录，用于检测新的和有趣的模式，并且用于更新检测引擎以确保检测引擎可以检测新的模式。在一个实施例中，本发明被实现为电信欺诈检测系统。当检测到欺诈时，检测层产生发送到分析层的报警。分析层过滤并整合警报以产生欺诈案例。分析层优选地针对每个欺诈情况产生欺诈的概率。专家系统层收到欺诈案件，并自动启动针对某些欺诈案件的行为。演示层还会收到欺诈案件，以呈现给人类分析人员。演示层允许人类分析人员发起额外的动作。

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