Network Interface Fraud Detection via Policy Rules

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Solution Overview

Problem

Mobile networks are vulnerable to fraudulent activities, such as international revenue sharing fraud and signaling protocol breaches, which degrade service quality and pose security threats.

Innovation Solution

Implementing a network interface that receives communication requests, determines characteristics, and applies policy rules to terminate fraudulent communications, while generating temporary device identifiers and location information to secure routing processes.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Reliability

If the network processes all communication requests without filtering, then network throughput is maintained, but fraudulent activity increases and security deteriorates

Engineering Contradiction:
Improvenetwork securityVSAvoidnetwork throughput
Core Design Contradiction:
ReliabilityVSProductivity

Solution Approach 1:

The patent applies preliminary action by implementing a detection point that analyzes communication requests before they are fully processed by the network. The system evaluates characteristics such as subscriber identifiers, device identifiers, and location information in advance, applying policy rules to terminate fraudulent communications before they consume network resources. This prevents fraudulent activity from degrading network security while allowing legitimate traffic to flow through without unnecessary interference.

Inventive Principle:
Principle #10Preliminary action

2Reliability

If the network terminates all suspicious communication requests, then security is improved, but legitimate communications may be blocked and network productivity decreases

Engineering Contradiction:
Improvenetwork securityVSAvoidcommunication throughput
Core Design Contradiction:
ReliabilityVSProductivity

Solution Approach 1:

The patent implements feedback by continuously monitoring communication requests and their outcomes. The detection point evaluates characteristics of each request, applies policy rules based on accumulated knowledge of fraudulent patterns, and adjusts its filtering behavior accordingly. This feedback mechanism ensures that legitimate communications are not incorrectly blocked while maintaining high security by learning from and adapting to emerging fraudulent techniques.

Inventive Principle:
Principle #23Feedback

Solution Approach 2:

The system changes parameters by dynamically evaluating multiple characteristics of communication requests including subscriber identifiers, device identifiers, location information, and communication patterns. By analyzing these parameters and applying policy rules based on their combinations, the system can distinguish between legitimate and fraudulent traffic with high accuracy, maintaining both security and productivity.

Inventive Principle:
Principle #35Parameter changes

3Reliability

If temporary device identifiers are generated for all requests, then security is enhanced, but processing demand and device complexity increase

Engineering Contradiction:
Improverouting securityVSAvoidprocessing complexity
Core Design Contradiction:
ReliabilityVSDevice complexity

Solution Approach 1:

The patent applies the taking out principle by extracting and analyzing only the essential characteristics of communication requests that are necessary for fraud detection. Rather than processing all possible data, the system focuses on key parameters such as subscriber identifiers, device identifiers, and location information. This selective extraction reduces processing complexity while maintaining routing security through the generation of temporary device identifiers for validated requests.

Inventive Principle:
Principle #2Taking out (Extraction)

Data Source

PatentUS9942767B2Reducing fraudulent activity associated with mobile networks
Publication Date: 2018.04.10 GLOBAL BUSINESS SOFTWARE DEVELOPMENT TECHNOLOGIES INC
  • US9942767B2 patent drawing
  • US9942767B2 patent drawing
  • US9942767B2 patent drawing

AI summary

In one embodiment, a network interface receives a communication request over a communication link of a radio access network. A processor then determines one or more characteristics associated with the communication request and applies one or more policy rules to the one or more determined characteristics associated with the communication request. The processor terminates the communication request based in part on the application of the one or more policy rules to the one or more determined characteristics.