WO2000067168A3 - Account fraud scoring - Google Patents

Account fraud scoring Download PDF

Info

Publication number
WO2000067168A3
WO2000067168A3 PCT/GB2000/001669 GB0001669W WO0067168A3 WO 2000067168 A3 WO2000067168 A3 WO 2000067168A3 GB 0001669 W GB0001669 W GB 0001669W WO 0067168 A3 WO0067168 A3 WO 0067168A3
Authority
WO
WIPO (PCT)
Prior art keywords
account
numeric
alarms
fraud scoring
account fraud
Prior art date
Application number
PCT/GB2000/001669
Other languages
French (fr)
Other versions
WO2000067168A2 (en
Inventor
Ben Grady
Philip William Hobson
Graham Jolliffe
Original Assignee
Nortel Networks Ltd
Ben Grady
Philip William Hobson
Graham Jolliffe
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 Nortel Networks Ltd, Ben Grady, Philip William Hobson, Graham Jolliffe filed Critical Nortel Networks Ltd
Priority to EP00925506A priority Critical patent/EP1224585A2/en
Priority to CA002371730A priority patent/CA2371730A1/en
Priority to AU44227/00A priority patent/AU4422700A/en
Priority to IL14637300A priority patent/IL146373A0/en
Publication of WO2000067168A2 publication Critical patent/WO2000067168A2/en
Publication of WO2000067168A3 publication Critical patent/WO2000067168A3/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR 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
    • G06Q99/00—Subject matter not provided for in other groups of this subclass

Abstract

A method and apparatus for prioritising alarms in an account fraud detection system. The method involves assigning a numeric weight to each of a plurality of behavioural characteristics of an alarm raised against an account, and computing a fraud score for that alarm responsive to those numeric weights. Numeric bounds may be imposed on the score, and a term may be added dependent on the number of alarms raised on the account.
PCT/GB2000/001669 1999-04-30 2000-04-28 Account fraud scoring WO2000067168A2 (en)

Priority Applications (4)

Application Number Priority Date Filing Date Title
EP00925506A EP1224585A2 (en) 1999-04-30 2000-04-28 Account fraud scoring
CA002371730A CA2371730A1 (en) 1999-04-30 2000-04-28 Account fraud scoring
AU44227/00A AU4422700A (en) 1999-04-30 2000-04-28 Account fraud scoring
IL14637300A IL146373A0 (en) 1999-04-30 2000-04-28 Account fraud scoring

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
GBGB9910111.5A GB9910111D0 (en) 1999-04-30 1999-04-30 Account fraud scoring
GB9910111.5 1999-04-30

Publications (2)

Publication Number Publication Date
WO2000067168A2 WO2000067168A2 (en) 2000-11-09
WO2000067168A3 true WO2000067168A3 (en) 2002-04-25

Family

ID=10852648

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/GB2000/001669 WO2000067168A2 (en) 1999-04-30 2000-04-28 Account fraud scoring

Country Status (6)

Country Link
EP (1) EP1224585A2 (en)
AU (1) AU4422700A (en)
CA (1) CA2371730A1 (en)
GB (1) GB9910111D0 (en)
IL (1) IL146373A0 (en)
WO (1) WO2000067168A2 (en)

Families Citing this family (12)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7606721B1 (en) 2003-01-31 2009-10-20 CDR Associates, LLC Patient credit balance account analysis, overpayment reporting and recovery tools
US7817791B2 (en) 2003-05-15 2010-10-19 Verizon Business Global Llc Method and apparatus for providing fraud detection using hot or cold originating attributes
US7774842B2 (en) * 2003-05-15 2010-08-10 Verizon Business Global Llc Method and system for prioritizing cases for fraud detection
US7783019B2 (en) 2003-05-15 2010-08-24 Verizon Business Global Llc Method and apparatus for providing fraud detection using geographically differentiated connection duration thresholds
US7971237B2 (en) 2003-05-15 2011-06-28 Verizon Business Global Llc Method and system for providing fraud detection for remote access services
US9420448B2 (en) 2007-03-16 2016-08-16 Visa International Service Association System and method for automated analysis comparing a wireless device location with another geographic location
US8374634B2 (en) 2007-03-16 2013-02-12 Finsphere Corporation System and method for automated analysis comparing a wireless device location with another geographic location
US9185123B2 (en) 2008-02-12 2015-11-10 Finsphere Corporation System and method for mobile identity protection for online user authentication
US8280348B2 (en) 2007-03-16 2012-10-02 Finsphere Corporation System and method for identity protection using mobile device signaling network derived location pattern recognition
US9432845B2 (en) 2007-03-16 2016-08-30 Visa International Service Association System and method for automated analysis comparing a wireless device location with another geographic location
US8116731B2 (en) 2007-11-01 2012-02-14 Finsphere, Inc. System and method for mobile identity protection of a user of multiple computer applications, networks or devices
US9922323B2 (en) 2007-03-16 2018-03-20 Visa International Service Association System and method for automated analysis comparing a wireless device location with another geographic location

Citations (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
WO1997003533A1 (en) * 1995-07-13 1997-01-30 Northern Telecom Limited Detecting mobile telephone misuse
WO1997037486A1 (en) * 1996-03-29 1997-10-09 British Telecommunications Public Limited Company Fraud monitoring in a telecommunications network
WO1998032086A1 (en) * 1997-01-21 1998-07-23 Northern Telecom Limited Monitoring and retraining neural network
US5819226A (en) * 1992-09-08 1998-10-06 Hnc Software Inc. Fraud detection using predictive modeling

Patent Citations (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5819226A (en) * 1992-09-08 1998-10-06 Hnc Software Inc. Fraud detection using predictive modeling
WO1997003533A1 (en) * 1995-07-13 1997-01-30 Northern Telecom Limited Detecting mobile telephone misuse
WO1997037486A1 (en) * 1996-03-29 1997-10-09 British Telecommunications Public Limited Company Fraud monitoring in a telecommunications network
WO1998032086A1 (en) * 1997-01-21 1998-07-23 Northern Telecom Limited Monitoring and retraining neural network

Also Published As

Publication number Publication date
AU4422700A (en) 2000-11-17
IL146373A0 (en) 2002-07-25
GB9910111D0 (en) 1999-06-30
CA2371730A1 (en) 2000-11-09
EP1224585A2 (en) 2002-07-24
WO2000067168A2 (en) 2000-11-09

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