The present invention relates to a fraud detection system for gathering and evaluating all types of open source data automatically over systems in order to detect fraud cases instantly and take necessary legal actions.

Background of the Invention

Today, systems which generate alarm by detecting anomaly cases and take legal actions over application are used. However, it is not possible to gather and evaluate all types of open source data automatically over systems in order to take legal actions, i.e. send fraud proceedings.

Therefore, there is need for a fraud detection system for gathering and evaluating all types of open source data automatically over systems in order to detect fraud cases instantly and take necessary legal actions in the state of the art.

The United States patent document no. US2013318011 discloses a system which comprises generally processing time series data and more particularly determining anomalies during operation of equipment from time series data acquired by sensors. The said system analyses the time series data received from the equipment sensors to automatically detect whether the equipment operates or not, or will soon fail. It constructs a model of the time series data during operation. Then, by detecting equipment failures or impending failures, it detects nomalies in the time series test data which are differences from the time series training data acquired during normal operation. Summary of the Invention

An objective of the present invention is to realize a fraud detection system for gathering and evaluating all types of open source data automatically over systems in order to detect fraud cases instantly and take necessary legal actions.

Detailed Description of the Invention

“A Fraud Detection System” realized to fulfil the objective of the present invention is shown in the figure attached, in which:

Figure l is a schematic block diagram of the inventive system.

The components illustrated in the figure are individually numbered, where the numbers refer to the following.

1. System

2. Electronic device

3. Database

4. Application

5. Server

DK: External Source

A fraud detection system (1) for gathering and evaluating all types of open source data automatically over systems in order to detect fraud cases instantly and take necessary legal actions; comprising:

at least one electronic device (2) which receives communication service from a mobile communication network; at least one database (3) which is configured to keep open source data;

at least one application (4) which comprises at least one interface configured to ensure that security teams can see fraud status information;

at least one server (5) which is in communication with the electronic device (2), the database (3) and the application (4) and configured to detect whether there is a fraud case or not by performing text analytics over contents included in open source data.

The electronic device (2) included in the inventive system (1) is a device such as mobile phone, smart phone, tablet, computer configured to establish connection with the server (5) by using any remote communication protocol. In one embodiment of the invention, the electronic device (2) is a portable device such as mobile phone, smart phone which receives mobile communication service from a mobile communication network by methods included in the state of the art for example by means of a SIM card. In one embodiment of the invention, the electronic device (2) is configured to establish connection with the server (5) over a data network such as Internet.

The database (3) included in the inventive system (1) is in communication with the server (5) and it is configured to be administered by the server (5). In one embodiment of the invention, the database (3) is configured to keep open source data.

The application (4) included in the inventive system (1) is configured to be displayed over any electronic device (2). In one embodiment of the invention, the application (4) is configured to provide at least one interface configured to enable users to see anomaly cases. In one embodiment of the invention, the application (4) is configured to show legal notices related to a fraud sent to users. The server (5) included in the inventive system (1) is configured to be in communication with the electronic device (2), the database (3) and the application

(4). The server (5) is configured to establish connection with the electronic device

(2) by using any remote communication protocol. In one embodiment of the invention, the server (5) is configured to establish connection with the electronic device (2) over a data network such as Internet and to perform data exchange. The server (5) is configured to obtain open source data and transmit these to the database

(3). The server (5) is configured to receive anomaly alarms from an external source (DK). The server (5) is configured to compare the data inside the database (3) and the anomaly alarm information received from the external source (DK). The server

(5) is configured to detect a fraud case by performing text analytics over the data inside the database (3). The server (5) is configured to send detected fraud cases to the application (4). With the inventive system (1), it is possible to gather all types of open source data automatically over systems in order to send legal notifications to users by detecting fraud cases instantly.

It is possible to develop various embodiments of the inventive system (1); the invention cannot be limited to examples disclosed herein and it is essentially according to claims.