发明名称 SYSTEM, METHOD AND COMPUTER PROGRAM PRODUCT FOR PROCESSING EVENT RECORDS
摘要 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.
申请公布号 US2005075992(A1) 申请公布日期 2005.04.07
申请号 US20030657328 申请日期 2003.09.08
申请人 MCI WORLDCOM, INC. 发明人 GAVAN JOHN;PAUL KEVIN;RICHARDS JIM;DALLAS CHARLES A.;VAN ARKEL HANS;HERRINGTON CHERYL;MAHONE SARALYN M.;CURTIS TERRILL J.;WAGNER JAMES J.
分类号 G06Q20/00;G06Q40/00;H04J3/17;H04L12/24;H04M1/663;H04M3/00;H04M3/22;H04M3/36;H04M3/42;H04M15/00;H04Q3/00;(IPC1-7):H04M3/16;H04M1/68;H04M1/66;G06F17/00;G06N5/02;G06F15/18;G06F15/16;G06G7/00;G06E3/00;G06N1/00;G06E1/00;G06F15/00 主分类号 G06Q20/00
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