Event manager for use in fraud detection

Number of patents in Portfolio can not be more than 2000

United States of America Patent

PATENT NO 6535728
SERIAL NO

09443065

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ATTORNEY / AGENT: (SPONSORED)

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Abstract

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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.

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Patent Owner(s)

Patent OwnerAddress
VECTOR TRADING (CAYMAN) L PONE MARKET ST STEUART TOWER 23RD FLOOR SAN FRANCISCO CA 94105

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Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Antell, Richard H Sherborn, MA 4 218
Arena, Michael J Lexington, MA 4 218
Buchanan, Darin L Longmont, CO 2 157
Butler, Timothy W Boulder, CO 2 157
Farrar, Michael B Marblehead, MA 2 157
Mancini, Elizabeth Groton, MA 2 157
Perfit, Michael Adam Gulfport, FL 2 157
Samek, Scott J Broomfield, CO 2 157
Uftring, Michael D Billerica, MA 3 216
Wilson, Theodore J Needham, MA 2 70
Wise, Karen G Wayland, MA 2 157

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