Is a
Patent attributes
Patent Applicant
0
Current Assignee
Patent Jurisdiction
Patent Number
Patent Inventor Names
Alex Barclay0
Dimpy Pathria0
Dirk Englund0
Justin Lawyer0
Robert Holmes0
Scott Zoldi0
Tim Roach0
Date of Patent
February 1, 2005
0Patent Application Number
103466360
Date Filed
January 17, 2003
0Patent Citations Received
0
0
...
Patent Primary Examiner
Patent abstract
A predictive model system is used to detect telecommunications fraud. Call records (CDRs) provided by telephone companies are evaluated against specified rules. If one or more rules are matched, the system generates an alert. Pending alerts for a customer form a case, describing the caller's calling patterns. A predictive model determines a score that is predictive of the likelihood that the call involved fraud. Cases are queued for examination by analysts.
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