Systems and methods of detecting communications fraud
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United States of America Patent
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Feb 18, 2014
Grant Date -
Jun 27, 2013
app pub date -
Dec 22, 2011
filing date -
Dec 22, 2011
priority date (Note) -
In Force
status (Latency Note)
Importance
Abstract
A telephone fraud prevention system is provided. A fraud application server is in communication with a fraud database and a switch that determines which calls are sent to the fraud application server. A policy function may be integrated with existing fraud detection and correlation systems. When a call is originated and authentication fails, whether that's through a PIN, voice recognition, etc., the fraud application server sends a message indicating that this customer has failed to authenticate. After a number of authentication failures, evidence of high-risk calling is determined. Instead of reactively dealing with the fraud, the risk has been captured at the fraud application server and the switch blocks potential damage from that call and from that user.
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