Account Security System Using Location Distance Thresholds

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Solution Overview

Problem

Existing account security methods are ineffective in detecting and processing account abnormalities in real-time, leading to significant user losses due to delayed detection of unauthorized transactions, especially in online banking and ATM transactions.

Innovation Solution

A method and system that assesses the location of a user's account operation and their current location using GPS or LBS positioning, notifying the user if the distance exceeds a predetermined threshold, allowing for immediate action to prevent unauthorized access and reduce losses.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Reliability

If manual inspection methods or cameras are used for account security monitoring, then account theft can be detected, but the detection is delayed and processing is expensive

Engineering Contradiction:
Improveaccount security detection capabilityVSAvoiddetection time
Core Design Contradiction:
ReliabilityVSLoss of time

Solution Approach 1:

The patent replaces manual inspection methods and physical cameras with an automated electronic monitoring system that uses computer technology to detect account abnormalities in real-time. The system automatically compares transaction data against user profiles and sends instant notifications, eliminating the time delays inherent in manual or passive camera-based approaches.

Inventive Principle:
Principle #28Mechanics substitution (Replace mechanical system)

Solution Approach 2:

The system enables users to actively participate in their own account security by sending them real-time notifications when abnormalities are detected. Users can then immediately take action through the mobile application to freeze accounts or report theft, making the security response a self-service process rather than relying on delayed external intervention.

Inventive Principle:
Principle #25Self-service

2Reliability

If existing antitheft methods like cameras or manual inspection are implemented, then some account theft can be detected, but the cost is high and response is delayed

Engineering Contradiction:
Improvetheft detection capabilityVSAvoidprocessing cost
Core Design Contradiction:
ReliabilityVSLoss of energy

Solution Approach 1:

The patent replaces expensive physical security infrastructure (cameras, manual inspectors) with a cost-effective software-based monitoring system. The electronic system processes transactions automatically using algorithms that compare activity against user profiles, providing continuous monitoring at a fraction of the cost of physical security measures.

Inventive Principle:
Principle #28Mechanics substitution (Replace mechanical system)

Solution Approach 2:

The monitoring system serves multiple functions: it detects account abnormalities, sends notifications, enables user response actions, and maintains transaction records. This multi-functional approach consolidates what would otherwise require separate expensive systems into a single integrated platform.

Inventive Principle:
Principle #6Universality (Multi-functionality)

3Reliability

If real-time location comparison is performed to detect unauthorized transactions, then account security is improved, but system complexity increases

Engineering Contradiction:
Improveaccount security protectionVSAvoidsystem complexity
Core Design Contradiction:
ReliabilityVSDevice complexity

Solution Approach 1:

The patent replaces complex physical tracking systems with simplified electronic location data comparison. The system uses digital location information from mobile devices and automated teller machines, comparing coordinates through software algorithms rather than physical tracking mechanisms, thereby reducing overall system complexity while maintaining security effectiveness.

Inventive Principle:
Principle #28Mechanics substitution (Replace mechanical system)

Applied Scientific Principles

This section explains which scientific principles are used to turn an abstract innovation direction into a practical engineering solution.

Function Achieved in This Case

This solution enables timely detection and processing of account abnormalities, reducing the risk of theft and user losses by promptly notifying users of potential unauthorized transactions and allowing them to lock their accounts or report crimes, thereby enhancing account security.

Implementation Method 1

A method and system that assesses the location of a user's account operation and their current location using GPS or LBS positioning

Methodology Applied
Scientific EffectGPS positioning:

Implementation Method 2

A method and system that assesses the location of a user's account operation and their current location using GPS or LBS positioning

Methodology Applied
Scientific EffectLBS positioning:

Data Source

PatentEP2839691B1Account security protection method and system
Publication Date: 2018.07.18 ALIBABA GROUP HOLDING LTD
  • EP2839691B1 patent drawingFigure 1
  • EP2839691B1 patent drawingFigure 2
  • EP2839691B1 patent drawingFigure 3

AI summary

Embodiments of the present application relate to an account security protection method, an account security protection system, and a computer program product for account security protection. An account security protection method is provided. The method includes retrieving a current location of a user, and a location where the user's account is being operated, determining whether a distance between the location of the user and the location where the user's account is being operated exceeds a predetermined distance threshold, and in the event that the distance between the location of the user and the location where the user's account is being operated exceeds the predetermined distance threshold, notifying the user.