EVENT MANAGER FOR USE IN FRAUD DETECTION

Patent №

US 6,535,728

Granted

2003-03-18

Filed 1999

Owner

LIGHTBRIDGE, INC.

+3 more

Lab

AI components

2

kr · planning

Assignment

Recorded

Dataset

AIPD

2023_r1 edition

Application

09443065

A fraud detection system receives data relating to telecommunications activity. Event generators generate events from the received data, with each event having a weight corresponding to an increased or decreased likelihood of fraud. The aggregated events for a subject (a subscriber or an account) determine a score for the subject, which is used to prioritize the subject in an investigation queue. Human analysts are assigned to open investigations on the investigation queue according to the priority of subjects. In this manner, investigation resources can be applied more effectively to high-risk subscribers and events.

Knowledge representationPlanningH04M 15/41G06Q 20/4016H04M 15/43H04M 15/44H04M 15/47H04W 12/126

AI classification

Planning1.00
Knowledge representation0.99
Machine learning0.04
Vision0.01
Natural language0.00
Speech0.00
AI hardware0.00
Evolutionary computation0.00

Ownership

LIGHTBRIDGE, INC.

assignment · 109210093

VESTA CONSUMER CREDIT SERVICES, INC.

assignment · 228130049

VESTA CORPORATION

assignment · 228130053

VESTA CREDIT SOLUTIONS, LLC

namechg · 228130158

Assignors

PERFIT, MICHAEL, BUCHANAN, DARIN, SAMEK, SCOTT, BUTLER, TIMOTHY, MANCINI, ELIZABETH, ARENA, MICHAEL, WISE, KAREN, FARRAR, MICHAEL, UFTRING, MICHAEL, WILLSON, THEODORE, ANTELL, RICHARD

On an employer assignment, the assignors are typically the inventors.

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