SYSTEM, METHOD AND COMPUTER PROGRAM PRODUCT FOR PROCESSING EVENT RECORDS
A system, method and computer program product for processing event records. The present invention includes a detection layer, an analysis layer, an expert systems layer and a presentation layer. The layered system includes a core infrastructure and a configurable, domain-specific implementation. The...
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| creator | VAN ARKEL HANS DALLAS CHARLES A PAUL KEVIN GAVAN JOHN RICHARDS JIM MAHONE SARALYN M CURTIS TERRILL J WAGNER JAMES J HERRINGTON CHERYL |
| description | A system, method and computer program product for processing event records. The present invention includes a detection layer, an analysis layer, an expert systems layer and a presentation layer. The layered system includes a core infrastructure and a configurable, domain-specific implementation. The detection layer employs one or more detection engines, such as a rules-based thresholding engine and a profiling engine. The detection layer can include an Artificial Intelligence based pattern recognition engine for analyzing data records, for detecting new and interesting patterns and for updating the detection engines to insure that the detection engines can detect the new patterns. In one embodiment, the present invention is implemented as a telecommunications fraud detection system. When fraud is detected, the detection layer generates alarms which are sent to the analysis layer. The analysis layer filters and consolidates the alarms to generate fraud cases. The analysis layer preferably generates a probability of fraud for each fraud case. The expert systems layer receives fraud cases and automatically initiates actions for certain fraud cases. The presentation layer also receives fraud cases for presentation to human analysts. The presentation layer permits the human analysts to initiate additional actions. |
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| fullrecord | <record><control><sourceid>epo_EVB</sourceid><recordid>TN_cdi_epo_espacenet_US2005075992A1</recordid><sourceformat>XML</sourceformat><sourcesystem>PC</sourcesystem><sourcerecordid>US2005075992A1</sourcerecordid><originalsourceid>FETCH-epo_espacenet_US2005075992A13</originalsourceid><addsrcrecordid>eNrjZPAIjgwOcfXVUfB1DfHwd1Fw9HNRcPb3DQgNcQ1SCAjydw9y9AXRLqHOIQpu_mAxZ9fgYE8_dwXXMFe_EIUgV2f_IJdgHgbWtMSc4lReKM3NoOzmGuLsoZtakB-fWlyQmJyal1oSHxpsZGBgamBuamlp5GhoTJwqANg6LhY</addsrcrecordid><sourcetype>Open Access Repository</sourcetype><iscdi>true</iscdi><recordtype>patent</recordtype></control><display><type>patent</type><title>SYSTEM, METHOD AND COMPUTER PROGRAM PRODUCT FOR PROCESSING EVENT RECORDS</title><source>esp@cenet</source><creator>VAN ARKEL HANS ; DALLAS CHARLES A ; PAUL KEVIN ; GAVAN JOHN ; RICHARDS JIM ; MAHONE SARALYN M ; CURTIS TERRILL J ; WAGNER JAMES J ; HERRINGTON CHERYL</creator><creatorcontrib>VAN ARKEL HANS ; DALLAS CHARLES A ; PAUL KEVIN ; GAVAN JOHN ; RICHARDS JIM ; MAHONE SARALYN M ; CURTIS TERRILL J ; WAGNER JAMES J ; HERRINGTON CHERYL</creatorcontrib><description>A system, method and computer program product for processing event records. The present invention includes a detection layer, an analysis layer, an expert systems layer and a presentation layer. The layered system includes a core infrastructure and a configurable, domain-specific implementation. The detection layer employs one or more detection engines, such as a rules-based thresholding engine and a profiling engine. The detection layer can include an Artificial Intelligence based pattern recognition engine for analyzing data records, for detecting new and interesting patterns and for updating the detection engines to insure that the detection engines can detect the new patterns. In one embodiment, the present invention is implemented as a telecommunications fraud detection system. When fraud is detected, the detection layer generates alarms which are sent to the analysis layer. The analysis layer filters and consolidates the alarms to generate fraud cases. The analysis layer preferably generates a probability of fraud for each fraud case. The expert systems layer receives fraud cases and automatically initiates actions for certain fraud cases. The presentation layer also receives fraud cases for presentation to human analysts. The presentation layer permits the human analysts to initiate additional actions.</description><edition>7</edition><language>eng</language><subject>CALCULATING ; COMPUTING ; COUNTING ; DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES ; ELECTRIC COMMUNICATION TECHNIQUE ; ELECTRICITY ; MULTIPLEX COMMUNICATION ; PHYSICS ; SELECTING ; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR ; TELEPHONIC COMMUNICATION ; TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHICCOMMUNICATION</subject><creationdate>2005</creationdate><oa>free_for_read</oa><woscitedreferencessubscribed>false</woscitedreferencessubscribed></display><links><openurl>$$Topenurl_article</openurl><openurlfulltext>$$Topenurlfull_article</openurlfulltext><thumbnail>$$Tsyndetics_thumb_exl</thumbnail><linktohtml>$$Uhttps://worldwide.espacenet.com/publicationDetails/biblio?FT=D&date=20050407&DB=EPODOC&CC=US&NR=2005075992A1$$EHTML$$P50$$Gepo$$Hfree_for_read</linktohtml><link.rule.ids>230,308,776,881,25543,76293</link.rule.ids><linktorsrc>$$Uhttps://worldwide.espacenet.com/publicationDetails/biblio?FT=D&date=20050407&DB=EPODOC&CC=US&NR=2005075992A1$$EView_record_in_European_Patent_Office$$FView_record_in_$$GEuropean_Patent_Office$$Hfree_for_read</linktorsrc></links><search><creatorcontrib>VAN ARKEL HANS</creatorcontrib><creatorcontrib>DALLAS CHARLES A</creatorcontrib><creatorcontrib>PAUL KEVIN</creatorcontrib><creatorcontrib>GAVAN JOHN</creatorcontrib><creatorcontrib>RICHARDS JIM</creatorcontrib><creatorcontrib>MAHONE SARALYN M</creatorcontrib><creatorcontrib>CURTIS TERRILL J</creatorcontrib><creatorcontrib>WAGNER JAMES J</creatorcontrib><creatorcontrib>HERRINGTON CHERYL</creatorcontrib><title>SYSTEM, METHOD AND COMPUTER PROGRAM PRODUCT FOR PROCESSING EVENT RECORDS</title><description>A system, method and computer program product for processing event records. The present invention includes a detection layer, an analysis layer, an expert systems layer and a presentation layer. The layered system includes a core infrastructure and a configurable, domain-specific implementation. The detection layer employs one or more detection engines, such as a rules-based thresholding engine and a profiling engine. The detection layer can include an Artificial Intelligence based pattern recognition engine for analyzing data records, for detecting new and interesting patterns and for updating the detection engines to insure that the detection engines can detect the new patterns. In one embodiment, the present invention is implemented as a telecommunications fraud detection system. When fraud is detected, the detection layer generates alarms which are sent to the analysis layer. The analysis layer filters and consolidates the alarms to generate fraud cases. The analysis layer preferably generates a probability of fraud for each fraud case. The expert systems layer receives fraud cases and automatically initiates actions for certain fraud cases. The presentation layer also receives fraud cases for presentation to human analysts. The presentation layer permits the human analysts to initiate additional actions.</description><subject>CALCULATING</subject><subject>COMPUTING</subject><subject>COUNTING</subject><subject>DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES</subject><subject>ELECTRIC COMMUNICATION TECHNIQUE</subject><subject>ELECTRICITY</subject><subject>MULTIPLEX COMMUNICATION</subject><subject>PHYSICS</subject><subject>SELECTING</subject><subject>SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR</subject><subject>TELEPHONIC COMMUNICATION</subject><subject>TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHICCOMMUNICATION</subject><fulltext>true</fulltext><rsrctype>patent</rsrctype><creationdate>2005</creationdate><recordtype>patent</recordtype><sourceid>EVB</sourceid><recordid>eNrjZPAIjgwOcfXVUfB1DfHwd1Fw9HNRcPb3DQgNcQ1SCAjydw9y9AXRLqHOIQpu_mAxZ9fgYE8_dwXXMFe_EIUgV2f_IJdgHgbWtMSc4lReKM3NoOzmGuLsoZtakB-fWlyQmJyal1oSHxpsZGBgamBuamlp5GhoTJwqANg6LhY</recordid><startdate>20050407</startdate><enddate>20050407</enddate><creator>VAN ARKEL HANS</creator><creator>DALLAS CHARLES A</creator><creator>PAUL KEVIN</creator><creator>GAVAN JOHN</creator><creator>RICHARDS JIM</creator><creator>MAHONE SARALYN M</creator><creator>CURTIS TERRILL J</creator><creator>WAGNER JAMES J</creator><creator>HERRINGTON CHERYL</creator><scope>EVB</scope></search><sort><creationdate>20050407</creationdate><title>SYSTEM, METHOD AND COMPUTER PROGRAM PRODUCT FOR PROCESSING EVENT RECORDS</title><author>VAN ARKEL HANS ; DALLAS CHARLES A ; PAUL KEVIN ; GAVAN JOHN ; RICHARDS JIM ; MAHONE SARALYN M ; CURTIS TERRILL J ; WAGNER JAMES J ; HERRINGTON CHERYL</author></sort><facets><frbrtype>5</frbrtype><frbrgroupid>cdi_FETCH-epo_espacenet_US2005075992A13</frbrgroupid><rsrctype>patents</rsrctype><prefilter>patents</prefilter><language>eng</language><creationdate>2005</creationdate><topic>CALCULATING</topic><topic>COMPUTING</topic><topic>COUNTING</topic><topic>DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES</topic><topic>ELECTRIC COMMUNICATION TECHNIQUE</topic><topic>ELECTRICITY</topic><topic>MULTIPLEX COMMUNICATION</topic><topic>PHYSICS</topic><topic>SELECTING</topic><topic>SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR</topic><topic>TELEPHONIC COMMUNICATION</topic><topic>TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHICCOMMUNICATION</topic><toplevel>online_resources</toplevel><creatorcontrib>VAN ARKEL HANS</creatorcontrib><creatorcontrib>DALLAS CHARLES A</creatorcontrib><creatorcontrib>PAUL KEVIN</creatorcontrib><creatorcontrib>GAVAN JOHN</creatorcontrib><creatorcontrib>RICHARDS JIM</creatorcontrib><creatorcontrib>MAHONE SARALYN M</creatorcontrib><creatorcontrib>CURTIS TERRILL J</creatorcontrib><creatorcontrib>WAGNER JAMES J</creatorcontrib><creatorcontrib>HERRINGTON CHERYL</creatorcontrib><collection>esp@cenet</collection></facets><delivery><delcategory>Remote Search Resource</delcategory><fulltext>fulltext_linktorsrc</fulltext></delivery><addata><au>VAN ARKEL HANS</au><au>DALLAS CHARLES A</au><au>PAUL KEVIN</au><au>GAVAN JOHN</au><au>RICHARDS JIM</au><au>MAHONE SARALYN M</au><au>CURTIS TERRILL J</au><au>WAGNER JAMES J</au><au>HERRINGTON CHERYL</au><format>patent</format><genre>patent</genre><ristype>GEN</ristype><title>SYSTEM, METHOD AND COMPUTER PROGRAM PRODUCT FOR PROCESSING EVENT RECORDS</title><date>2005-04-07</date><risdate>2005</risdate><abstract>A system, method and computer program product for processing event records. The present invention includes a detection layer, an analysis layer, an expert systems layer and a presentation layer. The layered system includes a core infrastructure and a configurable, domain-specific implementation. The detection layer employs one or more detection engines, such as a rules-based thresholding engine and a profiling engine. The detection layer can include an Artificial Intelligence based pattern recognition engine for analyzing data records, for detecting new and interesting patterns and for updating the detection engines to insure that the detection engines can detect the new patterns. In one embodiment, the present invention is implemented as a telecommunications fraud detection system. When fraud is detected, the detection layer generates alarms which are sent to the analysis layer. The analysis layer filters and consolidates the alarms to generate fraud cases. The analysis layer preferably generates a probability of fraud for each fraud case. The expert systems layer receives fraud cases and automatically initiates actions for certain fraud cases. The presentation layer also receives fraud cases for presentation to human analysts. The presentation layer permits the human analysts to initiate additional actions.</abstract><edition>7</edition><oa>free_for_read</oa></addata></record> |
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| subjects | CALCULATING COMPUTING COUNTING DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES ELECTRIC COMMUNICATION TECHNIQUE ELECTRICITY MULTIPLEX COMMUNICATION PHYSICS SELECTING SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR TELEPHONIC COMMUNICATION TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHICCOMMUNICATION |
| title | SYSTEM, METHOD AND COMPUTER PROGRAM PRODUCT FOR PROCESSING EVENT RECORDS |
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