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1. 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.

2. 发明申请

US20090129573A1 SYSTEM AND METHOD FOR DETECTING AND MANAGING FRAUD 有权
标题翻译：用于检测和管理欺诈的系统和方法
公开(公告)号：US20090129573A1
公开(公告)日：2009-05-21
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： H04M3/00
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, 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.
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。检测层可以包括用于分析数据记录的基于AI的模式识别引擎，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。

3. 发明授权

US06208720B1 System, method and computer program product for a dynamic rules-based threshold engine 失效
标题翻译：基于动态规则的阈值引擎的系统，方法和计算机程序产品
公开(公告)号：US06208720B1
公开(公告)日：2001-03-27
申请号：US09066182
申请日：1998-04-23
申请人： Terrill J. Curtis , Charles A. Dallas , John Gavan , Cheryl Herrington , Saralyn Mahone , Kevin Paul , Jim Richards , Hans Van Arkel , James J. Wagner
发明人： Terrill J. Curtis , Charles A. Dallas , John Gavan , Cheryl Herrington , Saralyn Mahone , Kevin Paul , Jim Richards , Hans Van Arkel , James J. Wagner
IPC分类号： H04M1500
CPC分类号： H04M15/47 , H04M3/10 , H04M3/2218 , H04M3/2281 , H04M15/00 , H04M15/58 , H04M17/00 , H04M17/10 , H04M17/103 , H04M17/106 , H04M2017/12 , H04M2017/14 , H04M2215/0148 , H04M2215/0188
摘要： A configurable and scalable rules-based thresholding system, method and computer program product for processing event records includes a core infrastructure and a configurable domain-specific implementation. The core infrastructure is generically employed regardless of the actual type of network being monitored. The domain-specific implementation is provided with user specific data and rules. The core infrastructure includes an event record enhancer which enhances events with additional data and a threshold detector which determines whether an enhanced event record, alone or in light of prior event records, exceeds one or more thresholds. The enhancer can access external databases for additional information related to an event record. In one embodiment, the enhancer generates feature vectors to represent enhanced event records. The threshold detector receives enhanced event records from the event record enhancer. The threshold detector selects one or more threshold rules from a database of threshold rules for applying to the enhanced event records. Where enhanced event records are in the form of feature vectors containing features and feature values, the threshold detector selects one or more threshold rules based upon the features or feature values in the vector. Where the feature vector includes a threshold for a feature value, the threshold detector tests the feature values against the threshold. The threshold detector may access prior event records in order to apply one or more threshold rules.
摘要翻译：用于处理事件记录的可配置和可扩展的基于规则的阈值系统，方法和计算机程序产品包括核心基础设施和可配置的域特定实现。无论正在监视的网络的实际类型如何，核心基础设施都被普遍使用。域特定实现提供用户特定的数据和规则。核心基础设施包括事件记录增强器，其增强具有附加数据的事件，以及阈值检测器，其确定增强事件记录是单独地还是根据先前的事件记录，超过一个或多个阈值。增强器可以访问外部数据库以获取与事件记录相关的其他信息。在一个实施例中，增强器生成特征向量以表示增强的事件记录。阈值检测器从事件记录增强器接收增强的事件记录。阈值检测器从用于应用于增强事件记录的阈值规则的数据库中选择一个或多个阈值规则。在增强事件记录是包含特征和特征值的特征向量的形式的情况下，阈值检测器基于向量中的特征或特征值选择一个或多个阈值规则。在特征向量包括特征值的阈值的情况下，阈值检测器针对阈值测试特征值。阈值检测器可以访问先前事件记录以便应用一个或多个阈值规则。

4. 发明授权

US07433855B2 System and method for detecting and managing fraud 有权
标题翻译：检测和管理欺诈的系统和方法
公开(公告)号：US07433855B2
公开(公告)日：2008-10-07
申请号：US10627033
申请日：2003-07-24
申请人： John Gavan , Kevin Paul , Jim Richards , Charles A Dallas , Hans Van Arkel , Cheryl Herrington , Saralyn Mahone , Terrell J Curtis , James J Wagner
发明人： John Gavan , Kevin Paul , Jim Richards , Charles A Dallas , Hans Van Arkel , Cheryl Herrington , Saralyn Mahone , Terrell J Curtis , James J Wagner
IPC分类号： G06F17/00 , G06N5/02
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.
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。检测层可以包括用于分析数据记录的基于AI的模式识别引擎，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。

5. 发明授权

US06601048B1 System and method for detecting and managing fraud 失效
标题翻译：检测和管理欺诈的系统和方法
公开(公告)号：US06601048B1
公开(公告)日：2003-07-29
申请号：US08928851
申请日：1997-09-12
申请人： John Gavan , Kevin Paul , Jim Richards , Charles A. Dallas , Hans Van Arkel , Cheryl Herrington , Saralyn Mahone , Terril J. Curtis , James J. Wagner
发明人： John Gavan , Kevin Paul , Jim Richards , Charles A. Dallas , Hans Van Arkel , Cheryl Herrington , Saralyn Mahone , Terril J. Curtis , James J. Wagner
IPC分类号： G06N504
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.
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。检测层可以包括用于分析数据记录的基于AI的模式识别引擎，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。

6. 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。

7. 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。

8. 发明申请

US20050075992A1 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：US20050075992A1
公开(公告)日：2005-04-07
申请号：US10657328
申请日：2003-09-08
申请人： John Gavan , Kevin Paul , Jim Richards , Charles Dallas , Hans Van Arkel , Cheryl Herrington , Saralyn Mahone , Terrill Curtis , James Wagner
发明人： John Gavan , Kevin Paul , Jim Richards , Charles Dallas , Hans Van Arkel , Cheryl Herrington , Saralyn Mahone , Terrill Curtis , James Wagner
IPC分类号： G06Q40/00 , H04J3/17 , H04L12/24 , H04M1/663 , H04M3/00 , H04M3/22 , H04M3/36 , H04M3/42 , H04M15/00 , H04Q3/00 , H04M3/16 , H04M1/68 , H04M1/66 , G06F17/00 , G06N5/02 , G06F15/18 , G06F15/16 , G06G7/00 , G06E3/00 , G06N1/00 , G06E1/00 , G06F15/00
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。

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