公开(公告)号：US20150106265A1

公开(公告)日：2015-04-16

申请号：US14091242

申请日：2013-11-26

Applicant: TeleSign Corporation

Inventor： Stacy Lyn Stubblefield ,  James Monaghan ,  Marko Dukanac

IPC: G06Q50/26 ,  G06Q20/40

CPC classification number: G06Q50/265 ,  G06Q20/4016

Abstract: A communication number processing system and methods for processing communication numbers or identifiers of various types to prevent fraud in transactions associated with the communication numbers are disclosed. The communication number processing system, in an example embodiment, verifies a communication number by retrieving characteristics data including network-derived characteristics data and/or other attributes relating to the communication number and processing the characteristics data and/or the attributes based on one or more rules. The communication number processing system further generates a fraud score for the communication number. A client system can then use the fraud score to assess a risk associated with engaging in a transaction with a user associated with the communication number.

Abstract translation: 公开了一种通信号码处理系统和用于处理通信号码或各种类型的标识符以防止与通信号码有关的交易中的欺诈的方法。 在示例性实施例中，通信号码处理系统通过检索特征数据来验证通信号码，所述特征数据包括基于一个或多个的特征数据和/或属性的特征数据，所述特征数据包括与所述通信号码相关的网络导出特征数据和/或其他属性 规则。 通信号码处理系统进一步产生通信号码的欺诈分数。 客户端系统然后可以使用欺诈分数来评估与与通信号码相关联的用户进行交易相关联的风险。