Link Analysis Noise Filtering via Entity Growth Rate Evaluation

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Solution Overview

Problem

Existing methods for analyzing communication traffic in cellular networks struggle to accurately identify relationships between entities, often generating false relationships due to noisy entities that communicate with unrelated parties, leading to erroneous results in applications like fraud detection and social network analysis.

Innovation Solution

A method that uses call detail records (CDRs) to identify and disqualify noisy entities by assessing their growth rate and communication patterns, constructing a data structure that represents genuine relationships while disregarding false interrelations, and maintaining a 'black list' of noisy entities to improve the reliability of relationship identification.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Measurement precision

If communication traffic is analyzed to identify relationships between entities, then relationship detection capability is improved, but false relationships are generated due to noisy entities

Engineering Contradiction:
Improverelationship detection accuracyVSAvoidrelationship identification reliability
Core Design Contradiction:
Measurement precisionVSReliability

Solution Approach 1:

The patent extracts and identifies noisy entities from the communication network by analyzing growth rates of entity sets. Once identified, these noisy entities are removed from further relationship analysis, preventing them from generating false relationships. This extraction principle directly addresses the contradiction by eliminating the source of false relationships while preserving genuine relationship detection capabilities.

Inventive Principle:
Principle #2Taking out (Extraction)

Solution Approach 2:

The patent performs preliminary identification and disqualification of noisy entities before conducting relationship analysis. By evaluating growth rates and identifying noisy entities in advance, the system prevents false relationships from being generated during the relationship detection process. This preliminary action ensures that only reliable entity relationships are analyzed, improving both accuracy and reliability.

Inventive Principle:
Principle #10Preliminary action

2Quantity of substance

If all entities are used in relationship analysis, then analysis coverage is improved, but noise from unrelated communication increases

Engineering Contradiction:
Improvenumber of entities analyzedVSAvoidnoise from false relationships
Core Design Contradiction:
Quantity of substanceVSObject-affected harmful factors

Solution Approach 1:

The patent converts the harmful effect of noisy entities into a beneficial identification process. By analyzing communication patterns and growth rates, the system identifies noisy entities and uses this information to improve relationship analysis. The noise itself becomes a signal for identification, allowing the system to distinguish between genuine and false relationships while maintaining comprehensive analysis coverage.

Inventive Principle:
Principle #22Blessing in disguise (Convert harm into benefit)

Solution Approach 2:

The patent introduces an intermediary filtering mechanism that evaluates growth rates of entity sets. This intermediary process identifies noisy entities and separates them from genuine relationships, allowing the system to maintain high analysis coverage while eliminating noise. The growth rate evaluation acts as a mediator between comprehensive entity inclusion and noise reduction.

Inventive Principle:
Principle #24Intermediary (Mediator)

3Measurement precision

If growth rate evaluation is performed to identify noisy entities, then relationship accuracy is improved, but computational complexity increases

Engineering Contradiction:
Improverelationship identification accuracyVSAvoidanalysis system complexity
Core Design Contradiction:
Measurement precisionVSDevice complexity

Solution Approach 1:

The patent changes the parameter used for entity evaluation from simple communication frequency to growth rate of entity sets. This parameter change enables more accurate identification of noisy entities by capturing dynamic changes in communication patterns. The growth rate parameter provides a more sophisticated measure that improves relationship identification accuracy while maintaining computational feasibility through efficient evaluation methods.

Inventive Principle:
Principle #35Parameter changes

Data Source

PatentEP2403288B1System and method for determining commonly used communication terminals and for identifying noisy entities in large-scale link analysis
Publication Date: 2018.05.23 VERINT SYST LTD
  • EP2403288B1 patent drawingFigure 1~2
  • EP2403288B1 patent drawingFigure 3
  • EP2403288B1 patent drawingFigure 4

AI summary

Systems and methods for identifying and characterizing relationships based on communication traffic. The methods may include accepting indications of communication conducted among entities over a communication network, and using a link processor, analyzing the indications so as to identify that two or more of the entities are interrelated by detecting one or more intermediate entities with which the two or more entities communicate. A criterion may be evaluated with respect to the indications associated with a given entity, responsively to meeting the criterion, disqualifying the given entity from serving as an intermediate entity in analyzing the indications.