A system and method for the detection and termination of fraudulent services
Abstract
A system (19) for automatic detection of fraudulent activity on a transaction network, for which each transaction over the network has an identifier associated with it, so that the system comprises: means (32) comparison voice, intended to compare a first voice (44) of a user, which has been sampled, a first transaction, with a voice (44) from which samples were taken subsequent manner and belonging to a user a subsequent transaction having an identical to the first transaction identifier, and control means (26) for determining, from said comparison, a profile of user usage that is representative of a number of different users of the identifier, to in order to compare the profile of user usage with a threshold for fraudulent use and for generating a signal (40) state of fraud in case the user usage profile exceeds the threshold.
Term
No projected expiry on record.
- Priority
- Filed
- Granted
- Today
17 members in 9 offices
Priority claims2
| Document | Office | Kind | Date |
|---|---|---|---|
| 0217769 | United Kingdom | A | |
| 0222643 | United Kingdom | A |
Members17
| Document | Office | Kind | |
|---|---|---|---|
| GB0217769D0 | United Kingdom | D0 | |
| GB0222643D0 | United Kingdom | D0 | |
| GB0304816D0 | United Kingdom | D0 | |
| GB2391373A | United Kingdom | A | |
| WO2004012387A1 | World Intellectual Property Organization (WIPO) | A1 | |
| AU2003281737A1 | Australia | A1 | |
| GB2391373A8 | United Kingdom | A8 | |
| EP1527552A1 | European Patent Office (EPO) | A1 | |
| US2005185779A1 | United States of America | A1 | |
| EP1527552A4 | European Patent Office (EPO) | A4 | |
| EP1527552B1 | European Patent Office (EPO) | B1 | |
| AT389271TThis record | Austria | T | |
| DE60319708D1 | Germany | D1 | |
| DK1527552T3 | Denmark | T3 | |
| DE60319708T2 | Germany | T2 | |
| US7512221B2 | United States of America | B2 | |
| ES2319178T3 | Spain | T3 |
1 legal event, as the office reported them to INPADOC
Events
| Event | Code | |
|---|---|---|
| Ceased as to paragraph 5 lit. 3 law introducing patent treatiesCeasedRER | RER |
Numbers
- Application
- 3739882
Titles2
- German
- VORRICHTUNG UND VERFAHREN ZUM ERKENNEN UND ABSCHLIESSEN VON BETRÜGERISCHEN DIENSTEN
- English
- DEVICE AND METHOD FOR DETECTING AND COMPLETING FRAUDULENT SERVICES
Classification
- CPC, 12
- G10L17/22
- G10L17/00
- H04M1/67
- H04M3/2218
- H04M3/2281
- H04M3/36
- H04M3/42059
- H04M2201/18
- H04M2201/40
- H04M2201/41
- H04M2203/6027
- H04M2207/206
- IPC, 9
- G07F7 08
- G10L17 00
- G10L17 22
- H04L9 32
- H04M1 66
- H04M1 67
- H04M3 22
- H04M3 36
- H04M3 42