Patent SG-11201808725V-A (SG)
Title: System and method for real time fraud analysis of communications data
Inventor: MIRANDA CARLOS
IPC: G06F21/50
Filed: 2017-04-10
Abstract: INTERNATIONAL APPLICATION PUBLISHED UNDER THE PATENT COOPERATION TREATY (PCT) (19) World Intellectual Property -, Organization 111111110111101110101011111010111110111011111101111110110111011111101111011111 International Bureau 0.. .... .. ..... ..or::,„, (10) International Publication Number (43) International Publication Date WO 2017/180512 Al 19 October 2017(19.10.2017) WIPO I PCT (51) International Patent Classification: (74) Agent: ENATSKY, Aaron; Hubbs, Enatsky & Inoue G06F 17/30 (2006.01) G04R 20/14 (2013.01) PLLC, 1765 Greensboro Station Place, 9th Floor, McLean, G06F 21/50 (2013.01) Virginia 22102 (US). (21) International Application Number: (81) Designated States (unless otherwise indicated, for every PCT/US2017/026799 kind of national protection available): AE, AG, AL, AM, AO, AT, AU, AZ, BA, BB, BG, BH, BN, BR, BW, BY, (22) International Filing Date: BZ, CA, CH, CL, CN, CO, CR, CU, CZ, DE, DJ, DK, DM, 10 April 2017 (10.04.2017) DO, DZ, EC, EE, EG, ES, FI, GB, GD, GE, GH, GM, GT, (25) Filing Language: English HN, HR, HU, ID, IL, IN, IR, IS, JP, KE, KG, KH, KN, KP, KR, KW, KZ, LA, LC, LK, LR, LS, LU, LY, MA, (26) Publication Language: English MD, ME, MG, MK, MN, MW, MX, MY, MZ, NA, NG, (30) Priority Data: NI, NO, NZ, OM, PA, PE, PG, PH, PL, PT, QA, RO, RS, 62/320,627 11 April 2016 (11.04.2016) US RU, RW, SA, SC, SD, SE, SG, SK, SL, SM, ST, SV, SY, TH, TJ, TM, TN, TR, TT, TZ, UA, UG, US, UZ, VC, VN, (71) Applicant: TATA COMMUNICATIONS (AMERICA) ZA, ZM, ZW. INC. [US/US]; 2355 Dulles Corner Blvd., Suite 700, Herndon, Virginia 20171 (US). (84) Designated States (unless otherwise indicated, for every kind of regional protection available): ARIPO (BW, GH, (72) Inventors: MIRANDA, Carlos; c/o Tata Communications GM, KE, LR, LS, MW, MZ, NA, RW, SD, SL, ST, SZ, (America) Inc., 2355 Dulles Corner Boulevard, 7th Floor, TZ, UG, ZM, ZW), Eurasian (AM, AZ, BY, KG, KZ, RU, Herndon, Virginia 20171 (US). ARORA, Manish; c/o TJ, TM), European (AL, AT, BE, BG, CH, CY, CZ, DE, Tata Communications (America) Inc., 2355 Dulles Corner DK, EE, ES, FI, FR, GB, GR, HR, HU, IE, IS, IT, LT, LU, — Boulevard, 7th Floor, Herndon, Virginia 20171 (US). LV, MC, MK, MT, NL, NO, PL, PT, RO, RS, SE, SI, SK, — THIRUMALAIAPPAN, Kumar; c/o Tata Communica- SM, TR), OAPI (BF, BJ, CF, CG, CI, CM, GA, GN, GQ, tions (America) Inc., 2355 Dulles Corner Boulevard, 7th GW, KM, ML, MR, NE, SN, TD, TG). = Floor, Herndon, Virginia 20171 (US). DOWD, Brian; c/o Tata Communications (America) Inc., 2355 Dulles Corner Published: = Boulevard, 7th Floor, Herndon, Virginia 20171 (US). — with international search report (Art. 21(3)) = [Continued on next page] (54) Title: SYSTEM AND METHOD FOR REAL TIME FRAUD ANALYSIS OF COMMUNICATIONS DATA = = - 234 - = 236 = 220 225 = = 1014'.414 230 illill 4 0 . ~® = 4 _ 210 232 240 401 En[ 250 11 245 ei 1-1 FIG. 2 1 1 in © 0 0 0 (57) : A telecommunications service provider's real time analysis system analyzes communications data to detect potentially ---- fraudulent communications data, where the analysis is performed in real time in the routing path of the communications data. The IN communications data may include calls (e.g., SS7, VoIP, etc. based calls) and messages (e.g., SMS, MMS, etc.). The real time ana- lysis system rejects potentially fraudulent communications data and non-fraudulent communications data in order to be used in real N time in the routing path of the communications data. A rejection by the real time analysis system may cause non-fraudulent commu - O nications data to still be sent to the intended destination of the communications data. The real time analysis system can be in the ,-t routing path of the communications data without further routing non-fraudulent communications data traffic to the next appropriate hop in the routing path. WO 2017/180512 Al MIDEDIMOM0101011101010MOUMOIREMOHOINIMOIMIE — before the expiration of the time limit for amending the claims and amendments (Rule to be republished 48.2(h)) in the event of receipt of