Granted Patent B2

US 12,248,543 · App. 17/909,984 · Granted Mar 11, 2025

Inventors: Kyosuke Tomoda (Tokyo, JP); Takahiro Kuriki (Tokyo, JP)

Assignee: RAKUTEN GROUP, INC.

G06F21/31

Abstract

Claims (63)

1. A fraud detection system, comprising at least one processor configured to:

detect a login of a user in a predetermined service;

display a user information screen for changing or registering user information on a display for the user who has logged in to the predetermined service;

acquire action information relating to an action of the user in at least a part of a period from detection of the login to display of the user information screen; and

detect fraud by the user based on the action information;

wherein the action information includes screen type information relating to a type of a screen displayed in at least a part of the period from detection of the login to display of the user information screen,

wherein there are a plurality of types of a screen;

wherein the action information includes screen count information relating to a number of screens of certain types that are displayed in at least a part of the period from detection of the login to display of the user information screen, and

wherein the at least one processor is configured to detect fraud by the user based on the screen count and screen type information.

2. The fraud detection system according to claim 1 ,

wherein the action information includes time information relating to a length of time of at least a part of the period from detection of the login to display of the user information screen, and

wherein the at least one processor is configured to detect fraud by the user based on the time information.

3. The fraud detection system according to claim 1 ,

wherein the action information includes operation amount information relating to an operation amount in at least a part of the period from detection of the login to display of the user information screen, and

wherein the at least one processor is configured to detect fraud by the user based on the operation amount information.

4. The fraud detection system according to claim 1 ,

wherein the at least one processor is configured to acquire history information relating to an action history of the user at a time of past login, and

wherein the at least one processor is configured to detect fraud by the user based on a difference between the action information and the history information.

5. The fraud detection system according to claim 1 ,

wherein the user information includes authentication information relating to authentication in the predetermined service, and

wherein the at least one processor is configured to detect fraud by the user based on the action information when the authentication information is changed or registered on the user information screen.

6. The fraud detection system according to claim 1 ,

wherein the user information includes usage condition information relating to a usage condition in the predetermined service, and

wherein the at least one processor is configured to detect fraud by the user based on the action information when the usage condition information is changed or registered on the user information screen.

7. The fraud detection system according to claim 1 ,

wherein the user information includes provision destination information relating to a provision destination of an item to be provided in the predetermined service, and

wherein the at least one processor is configured to detect fraud by the user based on the action information when the provision destination information is changed or registered on the user information screen.

8. The fraud detection system according to claim 1 , wherein the at least one processor is configured to restrict change or registration of the user information on the user information screen when fraud by the user is detected.

9. The fraud detection system according to claim 1 , at least one processor is configured to forcibly log out the user logged in to the predetermined service when fraud by the user is detected.

10. The fraud detection system according to claim 1 , wherein the at least one processor is configured to, when fraud by the user is detected, provision of the predetermined service based on the user information is changed or registered on the user information screen.

11. The fraud detection system according to claim 1 , wherein the at least one processor is configured to, when fraud by the user is detected, before the predetermined service is provided based on the user information changed or registered on the user information screen, the user to perform authentication which is not requested when fraud by the user is not detected.

12. The fraud detection system according to claim 1 ,

wherein the at least one processor is configured to display, on the display, a determination criterion screen to be used as a determination criterion of fraud detection before the user information screen is displayed,

wherein the action information includes operation information relating to an operation of the user on the determination criterion screen, and

wherein the at least one processor is configured to detect fraud by the user based on the operation information.

13. The fraud detection system according to claim 1 ,

wherein the at least one processor is configured to display, on the display, a first user information screen for changing or registering first user information and a second user information screen for changing or registering second user information,

wherein the action information is acquired as first action information relating to an action of the user in at least a part of a period from detection of the login to display of the first user information screen and second action information relating to an action of the user in at least a part of a period from display of the first user information screen to display of the second user information screen, and

wherein the at least one processor is configured to detect fraud by the user based on the first action information and the second action information.

14. The fraud detection system according to claim 1 , wherein the at least one processor is configured to provide a detection result of fraud by the user to another service which the user has registered to use.

15. The fraud detection system according to claim 1 , wherein the at least one processor is configured to detect fraud by the user based on the action information and a learning model for detecting fraud in the predetermined service.

16. The fraud detection system according to claim 1 ,

wherein the predetermined service is an electronic payment service, and

wherein the user information is information to be used in the electronic payment service.

17. The fraud detection system according to claim 1 , wherein the screen type information is at least one screen type selected from the group consisting of: a login screen, a home screen, a talk screen, a timeline screen, a news screen, a game screen and the user information screen.

18. A fraud detection method, comprising:

detecting a login of a user in a predetermined service;

displaying a user information screen for changing or registering user information on a display for the user who has logged in to the predetermined service;

acquiring action information relating to an action of the user in at least a part of a period from detection of the login to display of the user information screen; and

detecting fraud by the user based on the action information;

wherein the action information includes screen type information relating to a type of a screen displayed in at least a part of the period from detection of the login to display of the user information screen,

wherein there are a plurality of types of a screen;

wherein the action information includes screen count information relating to a number of screens of certain types that are displayed in at least a part of the period from detection of the login to display of the user information screen, and

wherein the at least one processor is configured to detect fraud by the user based on the screen count and screen type information.

19. A non-transitory computer-readable information storage medium for storing a program for causing a computer to:

detect a login of a user in a predetermined service;

display a user information screen for changing or registering user information on a display for the user who has logged in to the predetermined service;

acquire action information relating to an action of the user in at least a part of a period from detection of the login to display of the user information screen; and

detect fraud by the user based on the action information;

wherein the action information includes screen type information relating to a type of a screen displayed in at least a part of the period from detection of the login to display of the user information screen,

wherein there are a plurality of types of a screen;

wherein the action information includes screen count information relating to a number of screens of certain types that are displayed in at least a part of the period from detection of the login to display of the user information screen, and

wherein the at least one processor is configured to detect fraud by the user based on the screen count and screen type information.

Assignments (2)

Continuity (1)

References Cited (13)