DATA STREAM BASED EVENT SEQUENCE ANOMALY DETECTION FOR MOBILITY CUSTOMER FRAUD ANALYSIS

    公开(公告)号:US20220366430A1

    公开(公告)日:2022-11-17

    申请号:US17321279

    申请日:2021-05-14

    Abstract: Data stream based event sequence anomaly detection for mobility customer fraud analysis is presented herein. A system obtains a sequence of events comprising respective modalities of communication that correspond to a subscriber identity associated with a communication service—the sequence of events having occurred within a defined period. Based on defined classifiers representing respective fraudulent sequences of events, the system determines, via a group of machine learning models corresponding to respective machine learning processes, whether the sequence of events satisfies a defined condition with respect to likelihood of representing a fraudulent sequence of events of the respective fraudulent sequences of events. In response to the sequence of events being determined to satisfy the defined condition, the system sends, via a user interface of the system, a notification indicating that the sequence of events has been determined to represent the fraudulent sequence of events.

    Data stream based event sequence anomaly detection for mobility customer fraud analysis

    公开(公告)号:US11979521B2

    公开(公告)日:2024-05-07

    申请号:US17321279

    申请日:2021-05-14

    CPC classification number: H04M7/0078 H04L51/21 H04M3/22 G06Q20/4016

    Abstract: Data stream based event sequence anomaly detection for mobility customer fraud analysis is presented herein. A system obtains a sequence of events comprising respective modalities of communication that correspond to a subscriber identity associated with a communication service—the sequence of events having occurred within a defined period. Based on defined classifiers representing respective fraudulent sequences of events, the system determines, via a group of machine learning models corresponding to respective machine learning processes, whether the sequence of events satisfies a defined condition with respect to likelihood of representing a fraudulent sequence of events of the respective fraudulent sequences of events. In response to the sequence of events being determined to satisfy the defined condition, the system sends, via a user interface of the system, a notification indicating that the sequence of events has been determined to represent the fraudulent sequence of events.

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