Validating Automatic Number Identification Data

Patent No. US11005989 (titled "Validating Automatic Number Identification Data") was filed by Rightquestion Llc on Feb 7, 2020.

What is this patent about?

’989 is related to the field of telecommunications security, specifically addressing the problem of caller ID spoofing. Traditional caller ID systems are vulnerable to manipulation, making it difficult to trust the displayed number. This creates opportunities for fraud and necessitates resource-intensive verification processes for organizations like customer support centers.

The underlying idea behind ’989 is to establish a more reliable method for verifying caller identification by using a secondary communication channel to confirm the association between a calling device and its claimed phone number. This involves sending a challenge to the device via a separate channel (e.g., SMS, data connection) and validating the response, thereby increasing confidence in the caller's identity.

The claims of ’989 focus on receiving information about a call, including a value derived from the calling device and a validity score for the phone number. A security determination is made based on both the score and verification of the device-derived value. Finally, based on this determination, either assurance or failure to confirm is communicated to the call recipient.

In practice, the system relies on a client-side agent (e.g., an app) on the calling device. When a call is initiated, the agent generates a message containing device-specific information and transmits it to a verification service. The verification service then correlates this information with the call details received by the callee, making a security determination that is relayed back to the callee for a policy-based decision.

This approach differentiates itself from prior art by employing a multi-factor verification process. Instead of solely relying on the caller ID presented during the call setup, it incorporates a device-generated value and a validity score, enhancing the accuracy and robustness of the verification process. The use of a secondary channel for verification further mitigates the risk of spoofing attacks that might compromise the primary call setup channel.

How does this patent fit in bigger picture?

Technical landscape at the time

In the early 2010s when ’989 was filed, mobile communication systems commonly relied on SMS for text messaging and voice calls, at a time when caller ID spoofing was a known problem. Systems commonly relied on ANI data for caller identification, but hardware or software constraints made robust validation of this data non-trivial.

Novelty and Inventive Step

The examiner approved the application because they agreed that the prior art of record does not teach the independent claims 2, 21, and 22. Claims 3-5 and 8-31 were allowed as depending from claim 2.

Claims

This patent contains 28 claims, with independent claims 1, 27, and 28. The independent claims are focused on a system, a method, and a computer program product for performing a security determination on a call based on a score and a value associated with the calling device, and then conveying an assurance or failure to confirm to the callee. The dependent claims generally elaborate on and provide specific details and implementations of the elements and steps recited in the independent claims.

Key Claim Terms New

Definitions of key terms used in the patent claims.

Term (Source)Support for SpecificationInterpretation
Conveying an assurance to a callee associated with the call or conveying a failure to confirm to the callee associated with the call
(Claim 1, Claim 27, Claim 28)
“Based on the security determination, a relying party, such as a callee or a vendor associated with the callee, makes a policy-based decision to determine the most favorable action, for example, using a risk based assessment.”Based on the security determination, either an assurance is sent to the callee, or a failure to confirm the call is sent to the callee.
Score generated for the calling device
(Claim 1, Claim 27, Claim 28)
“As will be described in more detail below, example techniques disclosed herein include a client-side (e.g., end-user phone-side) agent that sends confirmation information to verification entities as a result of detecting outgoing communication or being prompted to validate communication session information. The transmitted information is validated by a verifying entity using information relating to the session and to the client device, and a security determination is made.”A score that indicates the validity of the phone number of the calling device.
Security determination
(Claim 1, Claim 27, Claim 28)
“The transmitted information is validated by a verifying entity using information relating to the session and to the client device, and a security determination is made. Based on the security determination, a relying party, such as a callee or a vendor associated with the callee, makes a policy-based decision to determine the most favorable action, for example, using a risk based assessment.”A determination of the security or trustworthiness of a call, based on the score of the calling device and verification of a value associated with the calling device.
Value generated based at least in part on information associated with the calling device
(Claim 1, Claim 27, Claim 28)
“Described herein are techniques for ascertaining the identity of a device initiating a communication. Using the techniques described herein, potential attempts at spoofing of caller ID or automatic number identification (ANI) data (or any other type of caller identification) can be detected. As will be described in more detail below, example techniques disclosed herein include a client-side (e.g., end-user phone-side) agent that sends confirmation information to verification entities as a result of detecting outgoing communication or being prompted to validate communication session information.”A value that is produced using data related to the device making the call.

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US11005989

RIGHTQUESTION LLC
Application Number
US16785423
Filing Date
Feb 7, 2020
Status
Granted
Expiry Date
Nov 6, 2034
External Links
Slate, USPTO, Google Patents