METHOD AND SYSTEM FOR PREVENTING ILLICIT USE OF A TELEPHONY PLATFORM
First Claim
1. A method comprising:
- at a fraud detection system;
responsive to sub-account usage data of at least one sub-account of a telecommunication platform, controlling the fraud detection system to calculate at least a first fraud score of a first sub-account from the sub-account usage data, the sub-account usage data including at least sub-account configuration data and communication history data, the first sub-account being managed by a first parent account in the telecommunication platform;
responsive to a determination by the fraud detection system that at least the first fraud score of the first sub-account satisfies a fraud threshold, controlling the fraud detection system to provide an external service provider system of the first parent account with a notification of illicit behavior of the first sub-account, the fraud detection system providing the notification via the telecommunication platform,wherein the first sub-account is a telecommunication platform account of an external system that uses a service of the external service provider system and a service of the telecommunication platform.
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Accused Products
Abstract
A system and method for preventing illicit use of a telephony platform that includes enrolling a plurality of accounts on a telecommunications platform, wherein an account includes account configuration; at a fraud detection system of the telecommunications platform, receiving account usage data, wherein the usage data includes at least communication configuration data and billing configuration data of account configuration and further includes communication history of the plurality of accounts; calculating fraud scores of a set of fraud rules from the usage data, wherein at least a sub-set of the fraud rules include conditions of usage data patterns between at least two accounts; detecting when the fraud scores of an account satisfy a fraud threshold; and initiating an action response when a fraud score satisfies the fraud threshold.
10 Citations
1 Claim
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1. A method comprising:
- at a fraud detection system;
responsive to sub-account usage data of at least one sub-account of a telecommunication platform, controlling the fraud detection system to calculate at least a first fraud score of a first sub-account from the sub-account usage data, the sub-account usage data including at least sub-account configuration data and communication history data, the first sub-account being managed by a first parent account in the telecommunication platform; responsive to a determination by the fraud detection system that at least the first fraud score of the first sub-account satisfies a fraud threshold, controlling the fraud detection system to provide an external service provider system of the first parent account with a notification of illicit behavior of the first sub-account, the fraud detection system providing the notification via the telecommunication platform, wherein the first sub-account is a telecommunication platform account of an external system that uses a service of the external service provider system and a service of the telecommunication platform.
- at a fraud detection system;
Specification