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1. 发明授权

US10489819B2 Methods, systems, and products for identifying fraudulent activations of advertisements 有权
公开(公告)号：US10489819B2
公开(公告)日：2019-11-26
申请号：US14174031
申请日：2014-02-06
申请人： AT&T Intellectual Property I, L.P.
发明人： Jeffrey A. Aaron , John Ruckart
IPC分类号： G06Q30/02 , H04M15/00 , H04W4/24
CPC分类号： G06Q30/0248 , G06Q30/02 , G06Q30/0272 , G06Q30/0277 , H04M15/47 , H04M15/8033 , H04W4/24 , H04M2215/0148 , H04M2215/2026 , H04M2215/7435
摘要： Potential click fraud is determined. When a client device activates an Internet advertisement, the location of the client device is determined. Multiple activations of the same advertisement, by the client device, may indicate fraud.

2. 发明授权

US09390418B2 System and method for detecting and managing fraud 有权
公开(公告)号：US09390418B2
公开(公告)日：2016-07-12
申请号：US12193233
申请日：2008-08-18
申请人： John Gavan , Kevin Paul , Jim Richards , Charles A Dallas , Hans Van Arkel , Cheryl Herrington , Saralyn 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 Mahone , Terrill J Curtis , James J Wagner
IPC分类号： G06Q20/00 , G06Q20/40 , H04J3/17 , H04L12/24 , H04M3/36 , H04M15/00 , H04M15/08 , H04Q3/00 , H04M3/22
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, for example, a rules-based thresholding engine and a profiling engine. The detection layer can include an AI-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.

3. 发明授权

US09135623B2 System and method for independently authorizing auxiliary communication services 有权
标题翻译：独立授权辅助通信服务的系统和方法
公开(公告)号：US09135623B2
公开(公告)日：2015-09-15
申请号：US14076691
申请日：2013-11-11
申请人： Securus Technologies, Inc.
发明人： Michelle Johnson , Stuart Rosenfield , Richard Falcone
IPC分类号： G06Q40/00 , H04M15/00 , G06Q20/40 , G06Q30/02 , H04M15/08 , H04M17/00
CPC分类号： G06Q20/40 , G06Q30/02 , H04M15/00 , H04M15/08 , H04M15/47 , H04M15/58 , H04M15/83 , H04M15/835 , H04M15/8351 , H04M15/84 , H04M15/842 , H04M15/85 , H04M15/851 , H04M15/852 , H04M15/854 , H04M15/858 , H04M17/00 , H04M2215/0148 , H04M2215/0188 , H04M2215/62 , H04M2215/68 , H04M2215/81 , H04M2215/8104 , H04M2215/8108 , H04M2215/8129 , H04M2215/8133 , H04M2215/815 , H04M2215/8154 , H04M2215/8158 , H04M2215/8166 , H04M2215/8183
摘要： Systems and methods which determines the likelihood that a calling (or in some cases the called) user will pay for a particular auxiliary service are described. A system of an embodiment considers the user's credit risk and his/her propensity to pay, when deciding if the user is eligible for a particular auxiliary service. A methodology used for determining propensity to pay for an auxiliary service according to embodiments is independent from a determination of propensity to pay for a basic calling service. Thus, the criteria used, and the weight given to each criteria, for determining eligibility for auxiliary services can be different from the criteria and criteria weight used for basic communication connections.
摘要翻译：描述了确定呼叫（或在某些情况下被叫）用户将为特定辅助服务支付的可能性的系统和方法。当确定用户是否符合特定辅助服务的条件时，实施例的系统考虑用户的信用风险和他/她的支付倾向。用于确定根据实施例的辅助服务的支付倾向的方法独立于对基本呼叫服务的支付倾向的确定。因此，用于确定辅助服务资格的所使用的标准和给予每个标准的权重可以不同于用于基本通信连接的标准和标准权重。

4. 发明授权

US09088602B2 Method and arrangement for detecting fraud in telecommunication networks 有权
标题翻译：电讯网络欺诈检测方法及安排
公开(公告)号：US09088602B2
公开(公告)日：2015-07-21
申请号：US13391486
申请日：2009-08-25
申请人： Luis Barriga , Michael Liljenstam , Alessandro Mordacci
发明人： Luis Barriga , Michael Liljenstam , Alessandro Mordacci
IPC分类号： H04L29/06
CPC分类号： H04L63/1416 , H04L63/1408 , H04L63/1425 , H04L63/205 , H04M15/47 , H04M15/58 , H04M2215/0148 , H04W4/24 , H04W12/12
摘要： Method and arrangement in a mediating function (204) for supporting detection of fraud in a network, when a network security function (200) is employed for analyzing activities in the network in view of predefined alert criteria, and a fraud detection function (202) is employed for analyzing e.g. charging information of users. When a first alert is received from a first one of the network security function and the fraud detection function, indicating that the predefined alert criteria of said first function have been satisfied, the alert criteria of the second one of said network security function and fraud detection function are modified based on the received first alert. Thereby, the network security and fraud detection functions can be correlated and made more efficient regarding accuracy and/or speed in detecting fraud.
摘要翻译：根据预定义的警报标准，当采用网络安全功能（200）来分析网络中的活动时，用于支持网络中的欺诈检测的中介功能（204）中的方法和装置，以及欺诈检测功能（202）用于分析例如用户收费信息。当从网络安全功能和欺诈检测功能中的第一个接收到第一警报，指示已经满足所述第一功能的预定警报标准时，所述网络安全功能和欺诈检测中的第二个的警报标准功能根据收到的第一个警报进行修改。因此，可以将网络安全和欺诈检测功能相关联并且在检测欺诈中的准确性和/或速度方面更有效率。

5. 发明授权

US09008625B2 Fraud prevention techniques 有权
标题翻译：欺诈预防技术
公开(公告)号：US09008625B2
公开(公告)日：2015-04-14
申请号：US14043380
申请日：2013-10-01
申请人： RingCentral, Inc.
发明人： Vlad Vendrow , Bruce Young , Praful Shah , Boris Elpiner , Vladimir Shmunis
IPC分类号： H04M3/16 , H04W12/12 , G06Q20/32 , G06Q20/40 , G06Q50/26 , H04M15/00
CPC分类号： H04W12/12 , G06Q20/32 , G06Q20/4016 , G06Q50/265 , H04M15/00 , H04M15/47 , H04M15/58 , H04M2215/0148 , H04M2215/0188
摘要： System, apparatus, computer program products and methods for preventing fraud attacks (e.g., on a virtual PBX service provider) are disclosed. In some implementations, a set of fraud evaluation processes are performed, an overall fraud evaluation score is incremented as each of the set of fraud evaluation processes are performed and a step result is obtained. A user request (e.g., account activation) can be denied or accepted based on the overall fraud evaluation score. In some implementations, the set of fraud evaluation processes can include one or more of: an internal fraud evaluation process, a process for checking multiple trial accounts associated with a common account parameter, a process for geolocation verification of multiple account parameters, a process for device type verification for a contact phone number, a process for credit card verification, and a process for placing a contact number verification call.
摘要翻译：公开了用于防止欺诈攻击的系统，装置，计算机程序产品和方法（例如，在虚拟PBX服务提供商上）。在一些实现中，执行一组欺诈评估处理，当执行每组欺诈评估处理并获得步骤结果时，总体欺诈评估分数递增。可以基于总体欺诈评估分数来拒绝或接受用户请求（例如，帐户激活）。在一些实施中，该欺诈评估过程集可以包括以下一个或多个：内部欺诈评估过程，用于检查与公共账户参数相关联的多个试用账户的过程，多帐户参数的地理位置验证过程，联系电话号码的设备类型验证，信用卡验证的处理以及进行联系号码验证呼叫的处理。

6. 发明授权

US08886682B2 XML based transaction detail records 有权
标题翻译：基于XML的事务详细记录
公开(公告)号：US08886682B2
公开(公告)日：2014-11-11
申请号：US13085876
申请日：2011-04-13
申请人： John Kenneth Gallant
发明人： John Kenneth Gallant
IPC分类号： G06F17/30 , H04L29/06 , H04L12/24 , H04M15/00 , H04M7/00 , H04L29/08 , H04L12/851 , H04L12/14 , H04L12/801 , H04M3/22 , H04L12/803 , H04W4/02 , H04L29/12 , H04Q3/00
CPC分类号： H04W4/02 , H04L12/14 , H04L12/1403 , H04L12/1446 , H04L29/06 , H04L29/06027 , H04L29/12094 , H04L29/1216 , H04L41/00 , H04L47/10 , H04L47/125 , H04L47/2408 , H04L47/2433 , H04L47/2441 , H04L61/1523 , H04L61/1529 , H04L61/157 , H04L65/1006 , H04L65/103 , H04L65/104 , H04L65/1043 , H04L65/1069 , H04L65/1096 , H04L65/4084 , H04L65/602 , H04L67/06 , H04L67/14 , H04L67/16 , H04L67/18 , H04L67/2819 , H04L67/303 , H04L67/306 , H04L67/34 , H04L69/08 , H04L69/329 , H04M3/2218 , H04M7/006 , H04M15/00 , H04M15/43 , H04M15/44 , H04M15/47 , H04M15/49 , H04M15/51 , H04M15/52 , H04M15/53 , H04M15/55 , H04M15/56 , H04M15/58 , H04M15/63 , H04M15/745 , H04M15/8292 , H04M2215/0104 , H04M2215/0108 , H04M2215/0148 , H04M2215/0168 , H04M2215/0172 , H04M2215/0176 , H04M2215/0188 , H04M2215/202 , H04M2215/2046 , H04M2215/22 , H04M2215/44 , H04M2215/46 , H04M2215/54 , H04Q3/0029 , Y10S707/922 , Y10S707/944
摘要： The present invention is directed to a method for managing transactions in a telecommunications network. The method includes creating an XML transaction detail file. At least one transaction detail record is stored in the XML transaction detail file in response to a telecommunications transaction. The at least one transaction detail record includes transaction data corresponding to the telecommunications transaction.
摘要翻译：本发明涉及用于管理电信网络中的交易的方法。该方法包括创建一个XML事务详细文件。响应于电信交易，至少一个事务详细记录存储在XML事务详细信息文件中。所述至少一个交易详细记录包括对应于所述电信交易的交易数据。

7. 发明授权

US08725806B2 User aliases in a communication system 有权
标题翻译：通信系统中的用户别名
公开(公告)号：US08725806B2
公开(公告)日：2014-05-13
申请号：US12700940
申请日：2010-02-05
申请人： John Kenneth Gallant
发明人： John Kenneth Gallant
IPC分类号： G06F15/16 , H04L29/06 , H04L29/12
CPC分类号： H04L65/00 , H04L12/14 , H04L12/1403 , H04L12/1446 , H04L29/06 , H04L29/06027 , H04L29/12094 , H04L29/1216 , H04L29/12594 , H04L41/00 , H04L47/10 , H04L47/125 , H04L47/2408 , H04L47/2433 , H04L47/2441 , H04L61/1523 , H04L61/1529 , H04L61/1547 , H04L61/157 , H04L61/301 , H04L61/307 , H04L61/3085 , H04L63/0421 , H04L63/102 , H04L65/1006 , H04L65/103 , H04L65/104 , H04L65/1043 , H04L65/1066 , H04L65/1069 , H04L65/1096 , H04L65/403 , H04L65/4084 , H04L65/602 , H04L67/06 , H04L67/14 , H04L67/16 , H04L67/18 , H04L67/2819 , H04L67/303 , H04L67/306 , H04L67/34 , H04L69/08 , H04L69/329 , H04M3/2218 , H04M3/42229 , H04M3/436 , H04M3/46 , H04M3/465 , H04M7/0075 , H04M15/00 , H04M15/43 , H04M15/44 , H04M15/47 , H04M15/49 , H04M15/51 , H04M15/52 , H04M15/53 , H04M15/55 , H04M15/56 , H04M15/58 , H04M15/63 , H04M15/745 , H04M15/8292 , H04M2207/203 , H04M2215/0104 , H04M2215/0108 , H04M2215/0148 , H04M2215/0168 , H04M2215/0172 , H04M2215/0176 , H04M2215/0188 , H04M2215/202 , H04M2215/2046 , H04M2215/22 , H04M2215/44 , H04M2215/46 , H04M2215/54 , H04Q3/0029
摘要： A technique is disclosed in the context of a communications system whereby parties accessible through the system may be referenced by multiple alternative symbolic names. User profile information for a given party may be maintained in the system to control features and routing behavior in response to session request involving the party. By virtue of a mapping capability, one or more symbolic names may be associated with the same user profile information. A session request involving any of the alternative names for a party will evoke the same user profile.
摘要翻译：在通信系统的上下文中公开了一种技术，其中可通过系统访问的各方可以被多个替代的符号名称引用。可以在系统中维护给定方的用户简档信息以响应涉及该方的会话请求来控制特征和路由行为。凭借映射能力，可以将一个或多个符号名称与相同的用户简档信息相关联。涉及任何一方的任何替代名称的会话请求将引起相同的用户配置文件。

8. 发明授权

US08675841B2 Call management protocol for insufficient credit 有权
标题翻译：呼叫管理协议信贷不足
公开(公告)号：US08675841B2
公开(公告)日：2014-03-18
申请号：US10556037
申请日：2004-05-07
申请人： Ari Kahn
发明人： Ari Kahn
IPC分类号： H04M15/00
CPC分类号： H04W48/02 , H04M3/42042 , H04M15/00 , H04M15/06 , H04M15/08 , H04M15/47 , H04M15/58 , H04M15/88 , H04M15/888 , H04M17/00 , H04M17/10 , H04M17/20 , H04M2203/1008 , H04M2203/651 , H04M2215/0116 , H04M2215/0148 , H04M2215/0188 , H04M2215/2026 , H04M2215/32 , H04M2215/62 , H04W4/24
摘要： A method and system for operating a telephone service are disclosed, in which callers with insufficient credit or network airtime are able to contact a call recipient. The network monitors call attempts from callers to identify call attempts from callers with insufficient credit or airtime to make a call. When such a call attempt is detected, a call request is transmitted to the intended recipient of the call, to notify the recipient of the call attempt. The notification may take the form of an in-call notification if the call recipient is on-line, or an SMS or voicemail message if the recipient is off-line. The method and system permit individuals who otherwise would not be able to access the network to indicate to a call recipient that they have attempted to contact the call recipient. The call recipient can then contact the would be caller at his/her discretion.
摘要翻译：公开了一种用于操作电话服务的方法和系统，其中信用不足或网络通话时间的呼叫者能够联系呼叫接收者。网络监视呼叫者的呼叫尝试，以识别来自信用不足或通话时间的呼叫者的呼叫尝试，以进行呼叫。当检测到这样的呼叫尝试时，将呼叫请求发送到呼叫的预期接收者，以通知接收者呼叫尝试。如果呼叫收件人在线，通知可能采取呼叫通知的形式，或者如果收件人离线，则可以是短信或语音邮件消息。该方法和系统允许否则将无法访问网络的个人向呼叫接收者指示他们尝试联系呼叫接收者。接听者可以自行决定是否接听电话。

9. 发明申请

US20140044248A1 NETWORK ASSURANCE ANALYTIC SYSTEM 有权
标题翻译：网络保证分析系统
公开(公告)号：US20140044248A1
公开(公告)日：2014-02-13
申请号：US14054506
申请日：2013-10-15
申请人： FAIR ISAAC CORPORATION
发明人： Scott Michael Zoldi , Michael P. Balon
IPC分类号： H04M15/00
CPC分类号： H04M15/47 , H04M3/22 , H04M15/00 , H04M15/41 , H04M15/58 , H04M2203/6027 , H04M2215/0148 , H04M2215/0164 , H04M2215/0188 , H04Q3/0029 , H04Q3/0087 , H04Q2213/13091 , H04Q2213/13103 , H04Q2213/13139 , H04Q2213/13345 , H04Q2213/13349
摘要： A network assurance analytics (NAA) system and method is disclosed. The NAA can be part of a risk analytic for telecom (RAFT) program. The NAA system is configured to monitor telecommunications networks, detect errors or fraud in those telecommunications networks, and provide solutions to resolve the errors or reduce the fraud. Traffic of a telecommunications network is electronically monitored for at least one pattern that is indicative of a telecommunications anomaly. Based on a set of a set of telecommunications profiles stored in a database, a model score representing a value of the telecommunications anomaly is generated. A solution for the telecommunications network to reduce the model score associated with the telecommunications anomaly is then generated for execution on the telecommunications network.
摘要翻译：公开了一种网络保证分析（NAA）系统和方法。 NAA可以作为电信（RAFT）计划风险分析的一部分。 NAA系统被配置为监视电信网络，检测那些电信网络中的错误或欺诈，并提供解决方案以解决错误或减少欺诈。对电信网络的业务进行电子监控至少一种指示电信异常的模式。基于存储在数据库中的一组电信简档，生成表示电信异常值的模型得分。然后产生用于电信网络减少与电信异常相关联的模型得分的解决方案，用于在电信网络上执行。

10. 发明授权

US08630942B2 Method of billing a purchase made over a computer network 失效
标题翻译：计算通过计算机网络进行的购买的方法
公开(公告)号：US08630942B2
公开(公告)日：2014-01-14
申请号：US12255899
申请日：2008-10-22
申请人： David Felger
发明人： David Felger
IPC分类号： G06Q40/00
CPC分类号： H04L12/14 , G06Q20/04 , G06Q20/10 , G06Q20/102 , G06Q20/12 , G06Q20/206 , G06Q20/382 , G06Q20/40 , G06Q20/403 , G06Q20/4037 , G06Q30/0609 , G06Q30/0637 , G06Q40/025 , G07F7/08 , H04M3/38 , H04M3/42042 , H04M3/42059 , H04M3/51 , H04M3/56 , H04M15/00 , H04M15/47 , H04M15/68 , H04M2203/6027 , H04M2215/0148 , H04M2215/0196 , H04M2215/22 , H04M2242/22
摘要： A method of effecting a sale over a computer network in which it is determined whether a user passes fraud control before effecting a sale over a computer network. Information associated with a method of payment, such as credit card information, debit card information, checking account information, a telephone service account, a cable television account, a utility service account, or an Internet service provider account, is requested from the user after the user passes the fraud control. Information associated with the method of payment is received from the user in real time. Method-of-payment information is communicated to a payment authorization database, which can be located locally or remotely. The method-of-payment information includes the received information associated with the method of payment. Payment authorization information associated with the method of payment is received from the payment authorization database. A sale transaction is completed when the payment authorization information is affirmative. Sale charge information associated with the sale effected over the computer network is transmitted to the payment authorization database when the sale transaction is complete. The sale charge information includes information for charging the method of payment an amount representing a charge for the sale.
摘要翻译：一种通过计算机网络进行销售的方法，其中确定用户是否在通过计算机网络进行销售之前通过欺诈控制。从用户请求与付款方式相关的信息，例如信用卡信息，借记卡信息，支票帐户信息，电话服务帐户，有线电视帐户，公共服务帐户或因特网服务提供商帐户。用户通过欺诈控制。与用户实时接收与付款方式相关的信息。支付方式信息被传送到可以本地或远程定位的支付授权数据库。付款方式信息包括与付款方式相关联的收到的信息。从支付授权数据库接收与付款方式相关联的支付授权信息。当支付授权信息是肯定的时，销售交易完成。在销售交易完成时，通过计算机网络与销售相关联的销售费用信息被传送到支付授权数据库。销售费用信息包括用于向付款方式收取代表销售费用的金额的信息。

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