Dispensing Device Anomaly Detection via Electromagnetic Signal Analysis

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Solution Overview

Problem

Current technologies fail to effectively detect and prevent fraudulent activities at dispensing devices, such as ATMs, due to the inability to identify unverified or malicious components that cause fluctuations in electrical and electromagnetic signals.

Innovation Solution

A system that uses a card device to detect and compare baseline signals with test signals from dispensing devices, determining anomalies by extracting features and performing countermeasures like disabling interactions and alerting other devices if deviations exceed a threshold, thereby preventing unauthorized access.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Reliability

If traditional dispensing devices are used without anomaly detection, then device complexity and ease of operation are maintained, but security reliability and fraud prevention capability deteriorate

Engineering Contradiction:
Improvesecurity reliabilityVSAvoiddevice complexity
Core Design Contradiction:
ReliabilityVSDevice complexity

Solution Approach 1:

The system performs preliminary actions by establishing baseline electromagnetic signal profiles of legitimate components before operation, and continuously comparing real-time signals against these baselines to detect anomalies. This proactive approach enables early detection of malicious devices before fraud can occur, improving security reliability without requiring complex real-time analysis of every signal variation.

Inventive Principle:
Principle #10Preliminary action

Solution Approach 2:

The patent replaces physical inspection methods with electromagnetic signal analysis. Instead of mechanically examining device components, the system uses card devices to detect and compare electromagnetic signals propagated by internal components, enabling automated security verification that improves reliability while maintaining operational simplicity.

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

2Measurement precision

If signal analysis is performed to detect malicious devices, then fraud detection capability improves, but measurement precision requirements and detection difficulty increase

Engineering Contradiction:
Improvesignal detection precisionVSAvoiddetection difficulty
Core Design Contradiction:
Measurement precisionVSDifficulty of detecting and measuring

Solution Approach 1:

The system creates copies of legitimate component electromagnetic signal profiles as baseline references during a setup phase. These baseline signal copies are stored and used for comparison during operation, enabling precise detection of deviations caused by malicious devices. This approach transforms the complex task of real-time signal analysis into a simpler comparison process, improving measurement precision while reducing detection difficulty.

Inventive Principle:
Principle #26Copying

Solution Approach 2:

The system changes the parameter being measured from raw electromagnetic signal complexity to simplified feature differences between test and baseline signals. By extracting key features and comparing their differences, the system achieves high detection precision without requiring complex analysis of the full signal spectrum, thereby reducing measurement and detection difficulty.

Inventive Principle:
Principle #35Parameter changes

3Productivity

If real-time signal monitoring is implemented, then fraud detection speed improves, but energy consumption and system complexity increase

Engineering Contradiction:
Improvefraud detection speedVSAvoidenergy consumption
Core Design Contradiction:
ProductivityVSUse of energy by moving object

Solution Approach 1:

The system performs partial monitoring by focusing only on specific electromagnetic signal features that are indicative of malicious devices, rather than analyzing all signals in real-time. This selective approach enables fast fraud detection by comparing only critical features against baselines, reducing energy consumption while maintaining high detection speed through efficient feature-based comparison.

Inventive Principle:
Principle #16Partial or excessive action

4Object-affected harmful factors

If malicious devices are detected and blocked, then security against unauthorized access improves, but loss of legitimate transactions and system availability may occur

Engineering Contradiction:
Improveprotection against fraudVSAvoidsystem availability
Core Design Contradiction:
Object-affected harmful factorsVSReliability

Solution Approach 1:

The system applies preliminary anti-action by detecting and blocking malicious devices before they can execute fraudulent transactions. By continuously monitoring electromagnetic signals and comparing them against baseline profiles of legitimate components, the system identifies and prevents unauthorized access attempts in advance, protecting against fraud while maintaining system availability for legitimate users.

Inventive Principle:
Principle #9Preliminary anti-action

Solution Approach 2:

The system implements feedback by continuously comparing real-time electromagnetic signals against baseline profiles and adjusting its detection decisions based on the results. When anomalies are detected, the system can alert users or block transactions; when no anomalies are present, normal operations continue uninterrupted. This feedback mechanism ensures protection against fraud while minimizing false positives that would reduce system availability.

Inventive Principle:
Principle #23Feedback

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

The system enhances security by detecting and preventing fraudulent activities at dispensing devices, reducing instances of unauthorized access and counterfeit card generation.

Implementation Method 1

The card device is configured to detect signals that are being propagated from the internal components of the dispensing device

Methodology Applied
Scientific EffectElectromagnetic radiation: Electromagnetic Induction

Data Source

PatentUS12148271B1System and method for detecting anomalous dispensing devices
Publication Date: 2024.11.19 BANK OF AMERICA CORP
  • US12148271B1 patent drawing
  • US12148271B1 patent drawing
  • US12148271B1 patent drawing

AI summary

An apparatus for detecting anomalous dispensing machine obtains a set of test signals that includes electromagnetic signals propagated from internal component of a dispensing machine. The apparatus extracts a set of test features from the test signals. The apparatus obtains a set of baseline signals associated with the dispensing machine, where the baseline signals includes expected electromagnetic signals associated with the internal components of the dispensing machine. The apparatus extracts baseline features from the baseline signals. The apparatus compares each of the test features with the counterpart baseline feature. The apparatus determines whether the deviation between the test features and baseline features is more than a threshold percentage. If it is determined that the deviation between the test features and baseline features is more than the threshold percentage, the apparatus determines that an unverified device is installed at the dispensing machine and disables data communications with the dispensing machine.