ES2116590T3 - Sistema y metodo para prevenir el fraude en una red de comunicaciones. - Google Patents

Sistema y metodo para prevenir el fraude en una red de comunicaciones.

Info

Publication number
ES2116590T3
ES2116590T3 ES94910454T ES94910454T ES2116590T3 ES 2116590 T3 ES2116590 T3 ES 2116590T3 ES 94910454 T ES94910454 T ES 94910454T ES 94910454 T ES94910454 T ES 94910454T ES 2116590 T3 ES2116590 T3 ES 2116590T3
Authority
ES
Spain
Prior art keywords
account
customer
information
called
database
Prior art date
Legal status (The legal status 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 status listed.)
Expired - Lifetime
Application number
ES94910454T
Other languages
English (en)
Inventor
Dean John Smith
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
British Telecommunications PLC
Original Assignee
British Telecommunications PLC
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 British Telecommunications PLC filed Critical British Telecommunications PLC
Application granted granted Critical
Publication of ES2116590T3 publication Critical patent/ES2116590T3/es
Anticipated expiration legal-status Critical
Expired - Lifetime legal-status Critical Current

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/22—Payment schemes or models
    • G06Q20/26—Debit schemes, e.g. "pay now"
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/403—Solvency checks
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M15/00—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M15/00—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H04M15/47—Fraud detection or prevention means
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M2215/00—Metering arrangements; Time controlling arrangements; Time indicating arrangements
    • H04M2215/01—Details of billing arrangements
    • H04M2215/0148—Fraud detection or prevention means

Landscapes

  • Engineering & Computer Science (AREA)
  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • Finance (AREA)
  • Computer Security & Cryptography (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Signal Processing (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
  • Data Exchanges In Wide-Area Networks (AREA)
  • Meter Arrangements (AREA)
  • Communication Control (AREA)

Abstract

SE DESCRIBE UN SISTEMA DE DETECCION DE FRAUDES A UTILIZAR EN UNA RED DE TELECOMUNICACIONES, EN DONDE LA RED INCLUYE UN SISTEMA DE FACTURACION QUE CONSTA DE UNA BASE DE DATOS CON INFORMACION SOBRE LAS CUENTAS DE LOS CLIENTES E INFORMACION SOBRE EL REGISTRO DE LLAMADAS ASOCIADAS A ESA CUENTA QUE INCLUYE LOS NUMEROS LLAMADOS, EN DONDE CADA CUENTA DEL CLIENTE INCLUYE INFORMACION CON EL NOMBRE Y LA DIRECCION DEL CLIENTE Y UN INDICADOR CONFIGURABLE QUE CUANDO SE CONFIGURA INDICA QUE LA CUENTA ES UNA CUENTA DE DEBITO QUE TIENE UN ESTADO DE DEUDA PREDETERMINADO, EN DONDE EL SISTEMA DE DETECCION DE FRAUDES CONSTA DE UN PRIMER ELEMENTO QUE RESPONDE A UNA CUENTA DE DEBITO PARA ACCEDER, DURANTE SU USO, A LA BASE DE DATOS PARA SELECCIONAR UNA CUENTA DE CLIENTE, PARA OBTENER UN GRUPO DE NUMEROS LLAMADOS ASOCIADOS A LA CUENTA DE DEBITO Y UN GRUPO DE NUMEROS LLAMADOS ASOCIADOS A LA CUENTA DE CLIENTE SELECCIONADA, PARA COMPARAR LOS GRUPOS OBTENIDOS RESPECTIVAMENTE Y, SI EL GRADO DE SIMILITUD DE LAS CARACTERISTICAS DE LAS LLAMADAS DE LAS DOS CUENTAS DE CLIENTES CUMPLE UN CRITERIO PREDETERMINADO, GENERAR UNA SEÑAL DE QUE LA CUENTA DE CLIENTE SELECCIONADA ES PROBABLEMENTE UNA CUENTA DE APLICACION FRAUDULENTA.
ES94910454T 1993-03-31 1994-03-23 Sistema y metodo para prevenir el fraude en una red de comunicaciones. Expired - Lifetime ES2116590T3 (es)

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
EP93302526 1993-03-31

Publications (1)

Publication Number Publication Date
ES2116590T3 true ES2116590T3 (es) 1998-07-16

Family

ID=8214368

Family Applications (1)

Application Number Title Priority Date Filing Date
ES94910454T Expired - Lifetime ES2116590T3 (es) 1993-03-31 1994-03-23 Sistema y metodo para prevenir el fraude en una red de comunicaciones.

Country Status (12)

Country Link
US (1) US5754632A (es)
EP (1) EP0692171B1 (es)
JP (1) JP3723207B2 (es)
AU (1) AU677383B2 (es)
CA (1) CA2158063C (es)
DE (1) DE69410087T2 (es)
DK (1) DK0692171T3 (es)
ES (1) ES2116590T3 (es)
HK (1) HK1010812A1 (es)
SG (1) SG48946A1 (es)
WO (1) WO1994023528A1 (es)
ZA (1) ZA942267B (es)

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Also Published As

Publication number Publication date
DE69410087D1 (de) 1998-06-10
JP3723207B2 (ja) 2005-12-07
US5754632A (en) 1998-05-19
AU677383B2 (en) 1997-04-24
DK0692171T3 (da) 1999-01-18
AU6286394A (en) 1994-10-24
HK1010812A1 (en) 1999-06-25
WO1994023528A1 (en) 1994-10-13
JPH08508858A (ja) 1996-09-17
DE69410087T2 (de) 1998-10-29
EP0692171A1 (en) 1996-01-17
CA2158063A1 (en) 1994-10-13
SG48946A1 (en) 1998-05-18
EP0692171B1 (en) 1998-05-06
ZA942267B (en) 1994-10-28
CA2158063C (en) 1999-02-16

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