WO2005109225A3 - Online fraud solution - Google Patents

Online fraud solution Download PDF

Info

Publication number
WO2005109225A3
WO2005109225A3 PCT/US2005/015355 US2005015355W WO2005109225A3 WO 2005109225 A3 WO2005109225 A3 WO 2005109225A3 US 2005015355 W US2005015355 W US 2005015355W WO 2005109225 A3 WO2005109225 A3 WO 2005109225A3
Authority
WO
WIPO (PCT)
Prior art keywords
message
email message
incoming
categorize
uniform resource
Prior art date
Application number
PCT/US2005/015355
Other languages
French (fr)
Other versions
WO2005109225A2 (en
Inventor
Ihab Shraim
James Hepworth
Original Assignee
Markmonitor Inc
Ihab Shraim
James Hepworth
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Markmonitor Inc, Ihab Shraim, James Hepworth filed Critical Markmonitor Inc
Priority to EP05746959A priority Critical patent/EP1794683A2/en
Priority to JP2007511508A priority patent/JP2008507005A/en
Publication of WO2005109225A2 publication Critical patent/WO2005109225A2/en
Priority to IL179041A priority patent/IL179041A0/en
Publication of WO2005109225A3 publication Critical patent/WO2005109225A3/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G06Q10/10—Office automation; Time management
    • G06Q10/107—Computer-aided management of electronic mailing [e-mailing]
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L51/00—User-to-user messaging in packet-switching networks, transmitted according to store-and-forward or real-time protocols, e.g. e-mail
    • H04L51/21—Monitoring or handling of messages
    • H04L51/212—Monitoring or handling of messages using filtering or selective blocking

Landscapes

  • Engineering & Computer Science (AREA)
  • Business, Economics & Management (AREA)
  • Human Resources & Organizations (AREA)
  • Entrepreneurship & Innovation (AREA)
  • Strategic Management (AREA)
  • Marketing (AREA)
  • Physics & Mathematics (AREA)
  • Economics (AREA)
  • Computer Hardware Design (AREA)
  • Operations Research (AREA)
  • Quality & Reliability (AREA)
  • Tourism & Hospitality (AREA)
  • Data Mining & Analysis (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Signal Processing (AREA)
  • Information Transfer Between Computers (AREA)

Abstract

Various embodiments of the invention provide solutions, including systems, methods and software, for dealing with unethical uses of electronic mail, and in particular, with attempts to use email messages to facilitate online fraud. Some embodiments function to gather a set of at least one incoming email message, analyze that incoming message, categorize the message as a categorize the incoming email message as a fraudulent email message. Other embodiments can investigate the uniform resource locator included with the incoming email message to determine information about a server hosting the web site referenced by the uniform resource locator and pursue a response to a fraudulent attempt to collect personal information. In some cases, responses may be administrative and/or technical in nature.
PCT/US2005/015355 2004-05-02 2005-05-02 Online fraud solution WO2005109225A2 (en)

Priority Applications (3)

Application Number Priority Date Filing Date Title
EP05746959A EP1794683A2 (en) 2004-05-02 2005-05-02 Online fraud solution
JP2007511508A JP2008507005A (en) 2004-05-02 2005-05-02 Online fraud solution
IL179041A IL179041A0 (en) 2004-05-02 2006-11-02 Online fraud solution

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US10/709,398 2004-05-02
US10/709,398 US8769671B2 (en) 2004-05-02 2004-05-02 Online fraud solution

Publications (2)

Publication Number Publication Date
WO2005109225A2 WO2005109225A2 (en) 2005-11-17
WO2005109225A3 true WO2005109225A3 (en) 2008-06-26

Family

ID=35310850

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2005/015355 WO2005109225A2 (en) 2004-05-02 2005-05-02 Online fraud solution

Country Status (5)

Country Link
US (1) US8769671B2 (en)
EP (1) EP1794683A2 (en)
JP (1) JP2008507005A (en)
IL (1) IL179041A0 (en)
WO (1) WO2005109225A2 (en)

Families Citing this family (278)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7540021B2 (en) * 2000-04-24 2009-05-26 Justin Page System and methods for an identity theft protection bot
US7451487B2 (en) * 2003-09-08 2008-11-11 Sonicwall, Inc. Fraudulent message detection
US9076132B2 (en) * 2003-11-07 2015-07-07 Emc Corporation System and method of addressing email and electronic communication fraud
US8073910B2 (en) * 2005-03-03 2011-12-06 Iconix, Inc. User interface for email inbox to call attention differently to different classes of email
US20070162394A1 (en) 2004-02-12 2007-07-12 Iconix, Inc. Rapid identification of message authentication
US7870608B2 (en) 2004-05-02 2011-01-11 Markmonitor, Inc. Early detection and monitoring of online fraud
US8041769B2 (en) 2004-05-02 2011-10-18 Markmonitor Inc. Generating phish messages
US8769671B2 (en) 2004-05-02 2014-07-01 Markmonitor Inc. Online fraud solution
US7457823B2 (en) 2004-05-02 2008-11-25 Markmonitor Inc. Methods and systems for analyzing data related to possible online fraud
US7992204B2 (en) 2004-05-02 2011-08-02 Markmonitor, Inc. Enhanced responses to online fraud
US20070299915A1 (en) * 2004-05-02 2007-12-27 Markmonitor, Inc. Customer-based detection of online fraud
US9203648B2 (en) 2004-05-02 2015-12-01 Thomson Reuters Global Resources Online fraud solution
US7913302B2 (en) 2004-05-02 2011-03-22 Markmonitor, Inc. Advanced responses to online fraud
US20050289148A1 (en) * 2004-06-10 2005-12-29 Steven Dorner Method and apparatus for detecting suspicious, deceptive, and dangerous links in electronic messages
US20050278231A1 (en) * 2004-06-15 2005-12-15 Teeter Tobias A Method of recovery of electronic shopping cart information for reinitiation of the check-out process
US20060015726A1 (en) * 2004-07-19 2006-01-19 Callas Jonathan D Apparatus for partial authentication of messages
US7559085B1 (en) * 2004-08-13 2009-07-07 Sun Microsystems, Inc. Detection for deceptively similar domain names
US8914309B2 (en) * 2004-08-20 2014-12-16 Ebay Inc. Method and system for tracking fraudulent activity
FR2875092A1 (en) * 2004-09-07 2006-03-10 France Telecom PROTECTION AND CONTROL OF DIFFUSION OF CONTENT ON TELECOMMUNICATIONS NETWORKS
US20060080735A1 (en) * 2004-09-30 2006-04-13 Usa Revco, Llc Methods and systems for phishing detection and notification
US7818809B1 (en) * 2004-10-05 2010-10-19 Symantec Corporation Confidential data protection through usage scoping
US8799465B2 (en) * 2004-10-13 2014-08-05 International Business Machines Corporation Fake web addresses and hyperlinks
US7461339B2 (en) * 2004-10-21 2008-12-02 Trend Micro, Inc. Controlling hostile electronic mail content
US20080028100A1 (en) * 2004-10-29 2008-01-31 The Go Daddy Group, Inc. Tracking domain name related reputation
US9015263B2 (en) * 2004-10-29 2015-04-21 Go Daddy Operating Company, LLC Domain name searching with reputation rating
US20080028443A1 (en) * 2004-10-29 2008-01-31 The Go Daddy Group, Inc. Domain name related reputation and secure certificates
US8117339B2 (en) * 2004-10-29 2012-02-14 Go Daddy Operating Company, LLC Tracking domain name related reputation
US20080022013A1 (en) * 2004-10-29 2008-01-24 The Go Daddy Group, Inc. Publishing domain name related reputation in whois records
US20060095404A1 (en) * 2004-10-29 2006-05-04 The Go Daddy Group, Inc Presenting search engine results based on domain name related reputation
US20060095459A1 (en) * 2004-10-29 2006-05-04 Warren Adelman Publishing domain name related reputation in whois records
US8904040B2 (en) * 2004-10-29 2014-12-02 Go Daddy Operating Company, LLC Digital identity validation
US20070208940A1 (en) * 2004-10-29 2007-09-06 The Go Daddy Group, Inc. Digital identity related reputation tracking and publishing
US20060168066A1 (en) * 2004-11-10 2006-07-27 David Helsper Email anti-phishing inspector
US8032594B2 (en) * 2004-11-10 2011-10-04 Digital Envoy, Inc. Email anti-phishing inspector
US7630987B1 (en) * 2004-11-24 2009-12-08 Bank Of America Corporation System and method for detecting phishers by analyzing website referrals
US8484456B2 (en) * 2004-12-08 2013-07-09 Alien Camel Pty Ltd. Trusted electronic messaging system
US9275052B2 (en) 2005-01-19 2016-03-01 Amazon Technologies, Inc. Providing annotations of a digital work
US7617532B1 (en) * 2005-01-24 2009-11-10 Symantec Corporation Protection of sensitive data from malicious e-mail
CA2600344A1 (en) * 2005-03-02 2006-09-08 Markmonitor Inc. Distribution of trust data
US20070005702A1 (en) * 2005-03-03 2007-01-04 Tokuda Lance A User interface for email inbox to call attention differently to different classes of email
US20060224677A1 (en) * 2005-04-01 2006-10-05 Baytsp Method and apparatus for detecting email fraud
JP2008546317A (en) * 2005-06-01 2008-12-18 グッドメール システムズ，インク． Email stamping with from-header verification
US7917943B1 (en) * 2006-12-01 2011-03-29 Goodmail Systems, Inc. E-mail Stamping with accredited entity name
JP4652153B2 (en) * 2005-07-04 2011-03-16 日本電気株式会社 Email filtering system, email filter, and program
KR100723867B1 (en) * 2005-11-23 2007-05-31 한국전자통신연구원 Apparatus and method for blocking access to phishing web page
JP4612535B2 (en) * 2005-12-02 2011-01-12 日本電信電話株式会社 Whitelist collection method and apparatus for valid site verification method
JP4564916B2 (en) * 2005-12-02 2010-10-20 日本電信電話株式会社 Phishing fraud countermeasure method, terminal, server and program
WO2007089943A2 (en) * 2006-02-01 2007-08-09 Markmonitor Inc. Detecting online abuse in images
US20080288303A1 (en) * 2006-03-17 2008-11-20 Claria Corporation Method for Detecting and Preventing Fraudulent Internet Advertising Activity
JP4693174B2 (en) * 2006-05-22 2011-06-01 日本電信電話株式会社 Intermediate node
US8028335B2 (en) * 2006-06-19 2011-09-27 Microsoft Corporation Protected environments for protecting users against undesirable activities
US20080201464A1 (en) * 2006-06-20 2008-08-21 Campbell Steven R Prevention of fraud in computer network
US8615800B2 (en) 2006-07-10 2013-12-24 Websense, Inc. System and method for analyzing web content
US8020206B2 (en) 2006-07-10 2011-09-13 Websense, Inc. System and method of analyzing web content
US8095967B2 (en) 2006-07-27 2012-01-10 White Sky, Inc. Secure web site authentication using web site characteristics, secure user credentials and private browser
US9672533B1 (en) 2006-09-29 2017-06-06 Amazon Technologies, Inc. Acquisition of an item based on a catalog presentation of items
US8725565B1 (en) 2006-09-29 2014-05-13 Amazon Technologies, Inc. Expedited acquisition of a digital item following a sample presentation of the item
US20080086638A1 (en) * 2006-10-06 2008-04-10 Markmonitor Inc. Browser reputation indicators with two-way authentication
US8359278B2 (en) 2006-10-25 2013-01-22 IndentityTruth, Inc. Identity protection
US9654495B2 (en) 2006-12-01 2017-05-16 Websense, Llc System and method of analyzing web addresses
US7865817B2 (en) 2006-12-29 2011-01-04 Amazon Technologies, Inc. Invariant referencing in digital works
US20080168453A1 (en) * 2007-01-09 2008-07-10 Caterpillar Inc. Work prioritization system and method
GB2458094A (en) * 2007-01-09 2009-09-09 Surfcontrol On Demand Ltd URL interception and categorization in firewalls
US8484742B2 (en) * 2007-01-19 2013-07-09 Microsoft Corporation Rendered image collection of potentially malicious web pages
CN101622849B (en) 2007-02-02 2014-06-11 网圣公司 System and method for adding context to prevent data leakage over a computer network
US9665529B1 (en) 2007-03-29 2017-05-30 Amazon Technologies, Inc. Relative progress and event indicators
US20090271428A1 (en) * 2007-05-09 2009-10-29 The Go Daddy Group, Inc. Tracking digital identity related reputation data
GB0709527D0 (en) 2007-05-18 2007-06-27 Surfcontrol Plc Electronic messaging system, message processing apparatus and message processing method
US8990215B1 (en) 2007-05-21 2015-03-24 Amazon Technologies, Inc. Obtaining and verifying search indices
US9430577B2 (en) * 2007-05-31 2016-08-30 Microsoft Technology Licensing, Llc Search ranger system and double-funnel model for search spam analyses and browser protection
JP5008466B2 (en) * 2007-06-13 2012-08-22 株式会社日本総合研究所 Website guidance system and website guidance method
US20090006532A1 (en) * 2007-06-28 2009-01-01 Yahoo! Inc. Dynamic phishing protection in instant messaging
GB2452555B (en) * 2007-09-07 2012-05-02 Toshiba Res Europ Ltd Identification of insecure network nodes
US20090089859A1 (en) * 2007-09-28 2009-04-02 Cook Debra L Method and apparatus for detecting phishing attempts solicited by electronic mail
EP2206274A1 (en) * 2007-10-18 2010-07-14 Goodmail Systems Inc. Certification of e-mails with embedded code
US8131742B2 (en) * 2007-12-14 2012-03-06 Bank Of America Corporation Method and system for processing fraud notifications
US9015842B2 (en) 2008-03-19 2015-04-21 Websense, Inc. Method and system for protection against information stealing software
US9130986B2 (en) 2008-03-19 2015-09-08 Websense, Inc. Method and system for protection against information stealing software
US8341737B1 (en) * 2008-03-31 2012-12-25 Symantec Corporation Detecting fraudulent web sites through an obfuscated reporting mechanism
WO2009131469A1 (en) 2008-04-21 2009-10-29 Sentrybay Limited Fraudulent page detection
EP2318955A1 (en) 2008-06-30 2011-05-11 Websense, Inc. System and method for dynamic and real-time categorization of webpages
JP5412816B2 (en) * 2008-12-08 2014-02-12 株式会社リコー Information processing apparatus and program
US9087032B1 (en) 2009-01-26 2015-07-21 Amazon Technologies, Inc. Aggregation of highlights
US8692763B1 (en) 2009-09-28 2014-04-08 John T. Kim Last screen rendering for electronic book reader
US9147003B2 (en) * 2010-04-22 2015-09-29 United States Postal Service System and method for digital evidence analysis and authentication
US8832049B2 (en) 2010-07-09 2014-09-09 Bank Of America Corporation Monitoring communications
US8407341B2 (en) 2010-07-09 2013-03-26 Bank Of America Corporation Monitoring communications
US9356941B1 (en) * 2010-08-16 2016-05-31 Symantec Corporation Systems and methods for detecting suspicious web pages
US9495322B1 (en) 2010-09-21 2016-11-15 Amazon Technologies, Inc. Cover display
US8561185B1 (en) * 2011-05-17 2013-10-15 Google Inc. Personally identifiable information detection
US8984605B2 (en) * 2011-08-23 2015-03-17 Zixcorp Systems, Inc. Multi-factor authentication
US9158741B1 (en) 2011-10-28 2015-10-13 Amazon Technologies, Inc. Indicators for navigating digital works
US8739281B2 (en) * 2011-12-06 2014-05-27 At&T Intellectual Property I, L.P. Multilayered deception for intrusion detection and prevention
US9473437B1 (en) 2012-02-13 2016-10-18 ZapFraud, Inc. Tertiary classification of communications
US9135467B2 (en) * 2012-05-24 2015-09-15 Offerpop Corporation Fraud prevention in online systems
US9241259B2 (en) 2012-11-30 2016-01-19 Websense, Inc. Method and apparatus for managing the transfer of sensitive information to mobile devices
US8826432B2 (en) 2012-12-06 2014-09-02 Airwatch, Llc Systems and methods for controlling email access
US8832785B2 (en) 2012-12-06 2014-09-09 Airwatch, Llc Systems and methods for controlling email access
US9021037B2 (en) 2012-12-06 2015-04-28 Airwatch Llc Systems and methods for controlling email access
US8862868B2 (en) 2012-12-06 2014-10-14 Airwatch, Llc Systems and methods for controlling email access
US8978110B2 (en) 2012-12-06 2015-03-10 Airwatch Llc Systems and methods for controlling email access
US9787686B2 (en) 2013-04-12 2017-10-10 Airwatch Llc On-demand security policy activation
US9178888B2 (en) 2013-06-14 2015-11-03 Go Daddy Operating Company, LLC Method for domain control validation
US9521138B2 (en) 2013-06-14 2016-12-13 Go Daddy Operating Company, LLC System for domain control validation
US10277628B1 (en) 2013-09-16 2019-04-30 ZapFraud, Inc. Detecting phishing attempts
US10694029B1 (en) 2013-11-07 2020-06-23 Rightquestion, Llc Validating automatic number identification data
US9565147B2 (en) 2014-06-30 2017-02-07 Go Daddy Operating Company, LLC System and methods for multiple email services having a common domain
US9729583B1 (en) 2016-06-10 2017-08-08 OneTrust, LLC Data processing systems and methods for performing privacy assessments and monitoring of new versions of computer code for privacy compliance
US9509705B2 (en) 2014-08-07 2016-11-29 Wells Fargo Bank, N.A. Automated secondary linking for fraud detection systems
US9917858B2 (en) * 2015-04-01 2018-03-13 Rapid7, Inc. Honey user
US9954877B2 (en) * 2015-12-21 2018-04-24 Ebay Inc. Automatic detection of hidden link mismatches with spoofed metadata
US10721195B2 (en) 2016-01-26 2020-07-21 ZapFraud, Inc. Detection of business email compromise
US11004125B2 (en) 2016-04-01 2021-05-11 OneTrust, LLC Data processing systems and methods for integrating privacy information management systems with data loss prevention tools or other tools for privacy design
US20220164840A1 (en) 2016-04-01 2022-05-26 OneTrust, LLC Data processing systems and methods for integrating privacy information management systems with data loss prevention tools or other tools for privacy design
US11244367B2 (en) 2016-04-01 2022-02-08 OneTrust, LLC Data processing systems and methods for integrating privacy information management systems with data loss prevention tools or other tools for privacy design
US10706447B2 (en) 2016-04-01 2020-07-07 OneTrust, LLC Data processing systems and communication systems and methods for the efficient generation of privacy risk assessments
US10284604B2 (en) 2016-06-10 2019-05-07 OneTrust, LLC Data processing and scanning systems for generating and populating a data inventory
US10496846B1 (en) 2016-06-10 2019-12-03 OneTrust, LLC Data processing and communications systems and methods for the efficient implementation of privacy by design
US10572686B2 (en) 2016-06-10 2020-02-25 OneTrust, LLC Consent receipt management systems and related methods
US10706131B2 (en) 2016-06-10 2020-07-07 OneTrust, LLC Data processing systems and methods for efficiently assessing the risk of privacy campaigns
US11341447B2 (en) 2016-06-10 2022-05-24 OneTrust, LLC Privacy management systems and methods
US11294939B2 (en) 2016-06-10 2022-04-05 OneTrust, LLC Data processing systems and methods for automatically detecting and documenting privacy-related aspects of computer software
US10706176B2 (en) 2016-06-10 2020-07-07 OneTrust, LLC Data-processing consent refresh, re-prompt, and recapture systems and related methods
US10762236B2 (en) 2016-06-10 2020-09-01 OneTrust, LLC Data processing user interface monitoring systems and related methods
US11038925B2 (en) 2016-06-10 2021-06-15 OneTrust, LLC Data processing systems for data-transfer risk identification, cross-border visualization generation, and related methods
US10592648B2 (en) 2016-06-10 2020-03-17 OneTrust, LLC Consent receipt management systems and related methods
US10909265B2 (en) 2016-06-10 2021-02-02 OneTrust, LLC Application privacy scanning systems and related methods
US10282559B2 (en) 2016-06-10 2019-05-07 OneTrust, LLC Data processing systems for identifying, assessing, and remediating data processing risks using data modeling techniques
US11410106B2 (en) 2016-06-10 2022-08-09 OneTrust, LLC Privacy management systems and methods
US11134086B2 (en) 2016-06-10 2021-09-28 OneTrust, LLC Consent conversion optimization systems and related methods
US11366909B2 (en) 2016-06-10 2022-06-21 OneTrust, LLC Data processing and scanning systems for assessing vendor risk
US10846433B2 (en) 2016-06-10 2020-11-24 OneTrust, LLC Data processing consent management systems and related methods
US11087260B2 (en) 2016-06-10 2021-08-10 OneTrust, LLC Data processing systems and methods for customizing privacy training
US11100444B2 (en) 2016-06-10 2021-08-24 OneTrust, LLC Data processing systems and methods for providing training in a vendor procurement process
US10169609B1 (en) 2016-06-10 2019-01-01 OneTrust, LLC Data processing systems for fulfilling data subject access requests and related methods
US11416589B2 (en) 2016-06-10 2022-08-16 OneTrust, LLC Data processing and scanning systems for assessing vendor risk
US10585968B2 (en) 2016-06-10 2020-03-10 OneTrust, LLC Data processing systems for fulfilling data subject access requests and related methods
US11200341B2 (en) 2016-06-10 2021-12-14 OneTrust, LLC Consent receipt management systems and related methods
US11544667B2 (en) 2016-06-10 2023-01-03 OneTrust, LLC Data processing systems for generating and populating a data inventory
US11418492B2 (en) 2016-06-10 2022-08-16 OneTrust, LLC Data processing systems and methods for using a data model to select a target data asset in a data migration
US10706379B2 (en) 2016-06-10 2020-07-07 OneTrust, LLC Data processing systems for automatic preparation for remediation and related methods
US11227247B2 (en) 2016-06-10 2022-01-18 OneTrust, LLC Data processing systems and methods for bundled privacy policies
US11188862B2 (en) 2016-06-10 2021-11-30 OneTrust, LLC Privacy management systems and methods
US11228620B2 (en) 2016-06-10 2022-01-18 OneTrust, LLC Data processing systems for data-transfer risk identification, cross-border visualization generation, and related methods
US10713387B2 (en) 2016-06-10 2020-07-14 OneTrust, LLC Consent conversion optimization systems and related methods
US11438386B2 (en) 2016-06-10 2022-09-06 OneTrust, LLC Data processing systems for data-transfer risk identification, cross-border visualization generation, and related methods
US11188615B2 (en) 2016-06-10 2021-11-30 OneTrust, LLC Data processing consent capture systems and related methods
US10776517B2 (en) 2016-06-10 2020-09-15 OneTrust, LLC Data processing systems for calculating and communicating cost of fulfilling data subject access requests and related methods
US10685140B2 (en) 2016-06-10 2020-06-16 OneTrust, LLC Consent receipt management systems and related methods
US11354434B2 (en) 2016-06-10 2022-06-07 OneTrust, LLC Data processing systems for verification of consent and notice processing and related methods
US10997318B2 (en) 2016-06-10 2021-05-04 OneTrust, LLC Data processing systems for generating and populating a data inventory for processing data access requests
US11301796B2 (en) 2016-06-10 2022-04-12 OneTrust, LLC Data processing systems and methods for customizing privacy training
US11157600B2 (en) 2016-06-10 2021-10-26 OneTrust, LLC Data processing and scanning systems for assessing vendor risk
US11222309B2 (en) 2016-06-10 2022-01-11 OneTrust, LLC Data processing systems for generating and populating a data inventory
US10706174B2 (en) 2016-06-10 2020-07-07 OneTrust, LLC Data processing systems for prioritizing data subject access requests for fulfillment and related methods
US11295316B2 (en) 2016-06-10 2022-04-05 OneTrust, LLC Data processing systems for identity validation for consumer rights requests and related methods
US10776514B2 (en) 2016-06-10 2020-09-15 OneTrust, LLC Data processing systems for the identification and deletion of personal data in computer systems
US10607028B2 (en) 2016-06-10 2020-03-31 OneTrust, LLC Data processing systems for data testing to confirm data deletion and related methods
US10726158B2 (en) 2016-06-10 2020-07-28 OneTrust, LLC Consent receipt management and automated process blocking systems and related methods
US10944725B2 (en) 2016-06-10 2021-03-09 OneTrust, LLC Data processing systems and methods for using a data model to select a target data asset in a data migration
US11210420B2 (en) 2016-06-10 2021-12-28 OneTrust, LLC Data subject access request processing systems and related methods
US10885485B2 (en) 2016-06-10 2021-01-05 OneTrust, LLC Privacy management systems and methods
US10769301B2 (en) * 2016-06-10 2020-09-08 OneTrust, LLC Data processing systems for webform crawling to map processing activities and related methods
US11520928B2 (en) 2016-06-10 2022-12-06 OneTrust, LLC Data processing systems for generating personal data receipts and related methods
US11636171B2 (en) 2016-06-10 2023-04-25 OneTrust, LLC Data processing user interface monitoring systems and related methods
US10796260B2 (en) 2016-06-10 2020-10-06 OneTrust, LLC Privacy management systems and methods
US10565236B1 (en) 2016-06-10 2020-02-18 OneTrust, LLC Data processing systems for generating and populating a data inventory
US10878127B2 (en) 2016-06-10 2020-12-29 OneTrust, LLC Data subject access request processing systems and related methods
US11025675B2 (en) 2016-06-10 2021-06-01 OneTrust, LLC Data processing systems and methods for performing privacy assessments and monitoring of new versions of computer code for privacy compliance
US11651106B2 (en) 2016-06-10 2023-05-16 OneTrust, LLC Data processing systems for fulfilling data subject access requests and related methods
US10997315B2 (en) 2016-06-10 2021-05-04 OneTrust, LLC Data processing systems for fulfilling data subject access requests and related methods
US10678945B2 (en) 2016-06-10 2020-06-09 OneTrust, LLC Consent receipt management systems and related methods
US10510031B2 (en) 2016-06-10 2019-12-17 OneTrust, LLC Data processing systems for identifying, assessing, and remediating data processing risks using data modeling techniques
US10803200B2 (en) 2016-06-10 2020-10-13 OneTrust, LLC Data processing systems for processing and managing data subject access in a distributed environment
US10848523B2 (en) 2016-06-10 2020-11-24 OneTrust, LLC Data processing systems for data-transfer risk identification, cross-border visualization generation, and related methods
US11562097B2 (en) 2016-06-10 2023-01-24 OneTrust, LLC Data processing systems for central consent repository and related methods
US11138299B2 (en) 2016-06-10 2021-10-05 OneTrust, LLC Data processing and scanning systems for assessing vendor risk
US11144622B2 (en) 2016-06-10 2021-10-12 OneTrust, LLC Privacy management systems and methods
US11146566B2 (en) 2016-06-10 2021-10-12 OneTrust, LLC Data processing systems for fulfilling data subject access requests and related methods
US11651104B2 (en) 2016-06-10 2023-05-16 OneTrust, LLC Consent receipt management systems and related methods
US10949565B2 (en) 2016-06-10 2021-03-16 OneTrust, LLC Data processing systems for generating and populating a data inventory
US11403377B2 (en) 2016-06-10 2022-08-02 OneTrust, LLC Privacy management systems and methods
US11023842B2 (en) 2016-06-10 2021-06-01 OneTrust, LLC Data processing systems and methods for bundled privacy policies
US10592692B2 (en) 2016-06-10 2020-03-17 OneTrust, LLC Data processing systems for central consent repository and related methods
US10909488B2 (en) 2016-06-10 2021-02-02 OneTrust, LLC Data processing systems for assessing readiness for responding to privacy-related incidents
US10949170B2 (en) 2016-06-10 2021-03-16 OneTrust, LLC Data processing systems for integration of consumer feedback with data subject access requests and related methods
US10776518B2 (en) 2016-06-10 2020-09-15 OneTrust, LLC Consent receipt management systems and related methods
US11138242B2 (en) 2016-06-10 2021-10-05 OneTrust, LLC Data processing systems and methods for automatically detecting and documenting privacy-related aspects of computer software
US11222142B2 (en) 2016-06-10 2022-01-11 OneTrust, LLC Data processing systems for validating authorization for personal data collection, storage, and processing
US10839102B2 (en) 2016-06-10 2020-11-17 OneTrust, LLC Data processing systems for identifying and modifying processes that are subject to data subject access requests
US10416966B2 (en) 2016-06-10 2019-09-17 OneTrust, LLC Data processing systems for identity validation of data subject access requests and related methods
US10565161B2 (en) 2016-06-10 2020-02-18 OneTrust, LLC Data processing systems for processing data subject access requests
US11238390B2 (en) 2016-06-10 2022-02-01 OneTrust, LLC Privacy management systems and methods
US11343284B2 (en) 2016-06-10 2022-05-24 OneTrust, LLC Data processing systems and methods for performing privacy assessments and monitoring of new versions of computer code for privacy compliance
US10565397B1 (en) 2016-06-10 2020-02-18 OneTrust, LLC Data processing systems for fulfilling data subject access requests and related methods
US11416109B2 (en) 2016-06-10 2022-08-16 OneTrust, LLC Automated data processing systems and methods for automatically processing data subject access requests using a chatbot
US11416590B2 (en) 2016-06-10 2022-08-16 OneTrust, LLC Data processing and scanning systems for assessing vendor risk
US11277448B2 (en) 2016-06-10 2022-03-15 OneTrust, LLC Data processing systems for data-transfer risk identification, cross-border visualization generation, and related methods
US10318761B2 (en) 2016-06-10 2019-06-11 OneTrust, LLC Data processing systems and methods for auditing data request compliance
US10896394B2 (en) 2016-06-10 2021-01-19 OneTrust, LLC Privacy management systems and methods
US10708305B2 (en) 2016-06-10 2020-07-07 OneTrust, LLC Automated data processing systems and methods for automatically processing requests for privacy-related information
US10503926B2 (en) 2016-06-10 2019-12-10 OneTrust, LLC Consent receipt management systems and related methods
US11625502B2 (en) 2016-06-10 2023-04-11 OneTrust, LLC Data processing systems for identifying and modifying processes that are subject to data subject access requests
US11586700B2 (en) 2016-06-10 2023-02-21 OneTrust, LLC Data processing systems and methods for automatically blocking the use of tracking tools
US10798133B2 (en) 2016-06-10 2020-10-06 OneTrust, LLC Data processing systems for data-transfer risk identification, cross-border visualization generation, and related methods
US11151233B2 (en) 2016-06-10 2021-10-19 OneTrust, LLC Data processing and scanning systems for assessing vendor risk
US10873606B2 (en) 2016-06-10 2020-12-22 OneTrust, LLC Data processing systems for data-transfer risk identification, cross-border visualization generation, and related methods
US10282700B2 (en) 2016-06-10 2019-05-07 OneTrust, LLC Data processing systems for generating and populating a data inventory
US11416798B2 (en) 2016-06-10 2022-08-16 OneTrust, LLC Data processing systems and methods for providing training in a vendor procurement process
US10740487B2 (en) 2016-06-10 2020-08-11 OneTrust, LLC Data processing systems and methods for populating and maintaining a centralized database of personal data
US11366786B2 (en) 2016-06-10 2022-06-21 OneTrust, LLC Data processing systems for processing data subject access requests
US10242228B2 (en) 2016-06-10 2019-03-26 OneTrust, LLC Data processing systems for measuring privacy maturity within an organization
US11481710B2 (en) 2016-06-10 2022-10-25 OneTrust, LLC Privacy management systems and methods
US11461500B2 (en) 2016-06-10 2022-10-04 OneTrust, LLC Data processing systems for cookie compliance testing with website scanning and related methods
US11057356B2 (en) 2016-06-10 2021-07-06 OneTrust, LLC Automated data processing systems and methods for automatically processing data subject access requests using a chatbot
US11328092B2 (en) 2016-06-10 2022-05-10 OneTrust, LLC Data processing systems for processing and managing data subject access in a distributed environment
US11074367B2 (en) 2016-06-10 2021-07-27 OneTrust, LLC Data processing systems for identity validation for consumer rights requests and related methods
US11222139B2 (en) 2016-06-10 2022-01-11 OneTrust, LLC Data processing systems and methods for automatic discovery and assessment of mobile software development kits
US10853501B2 (en) 2016-06-10 2020-12-01 OneTrust, LLC Data processing and scanning systems for assessing vendor risk
US10642870B2 (en) 2016-06-10 2020-05-05 OneTrust, LLC Data processing systems and methods for automatically detecting and documenting privacy-related aspects of computer software
US10606916B2 (en) 2016-06-10 2020-03-31 OneTrust, LLC Data processing user interface monitoring systems and related methods
US10467432B2 (en) 2016-06-10 2019-11-05 OneTrust, LLC Data processing systems for use in automatically generating, populating, and submitting data subject access requests
US11336697B2 (en) 2016-06-10 2022-05-17 OneTrust, LLC Data processing systems for data-transfer risk identification, cross-border visualization generation, and related methods
US10614247B2 (en) 2016-06-10 2020-04-07 OneTrust, LLC Data processing systems for automated classification of personal information from documents and related methods
US11675929B2 (en) 2016-06-10 2023-06-13 OneTrust, LLC Data processing consent sharing systems and related methods
US11392720B2 (en) 2016-06-10 2022-07-19 OneTrust, LLC Data processing systems for verification of consent and notice processing and related methods
US11354435B2 (en) 2016-06-10 2022-06-07 OneTrust, LLC Data processing systems for data testing to confirm data deletion and related methods
US11727141B2 (en) 2016-06-10 2023-08-15 OneTrust, LLC Data processing systems and methods for synching privacy-related user consent across multiple computing devices
US10783256B2 (en) 2016-06-10 2020-09-22 OneTrust, LLC Data processing systems for data transfer risk identification and related methods
US11475136B2 (en) 2016-06-10 2022-10-18 OneTrust, LLC Data processing systems for data transfer risk identification and related methods
US11392579B2 (en) * 2016-06-22 2022-07-19 UKCI Holdings Limited Domain name registry database
US10171497B2 (en) * 2016-07-11 2019-01-01 Bitdefender IPR Management Ltd. Systems and methods for detecting online fraud
US9781149B1 (en) 2016-08-17 2017-10-03 Wombat Security Technologies, Inc. Method and system for reducing reporting of non-malicious electronic messages in a cybersecurity system
US9912687B1 (en) 2016-08-17 2018-03-06 Wombat Security Technologies, Inc. Advanced processing of electronic messages with attachments in a cybersecurity system
US9774626B1 (en) 2016-08-17 2017-09-26 Wombat Security Technologies, Inc. Method and system for assessing and classifying reported potentially malicious messages in a cybersecurity system
US10805314B2 (en) 2017-05-19 2020-10-13 Agari Data, Inc. Using message context to evaluate security of requested data
US10880322B1 (en) 2016-09-26 2020-12-29 Agari Data, Inc. Automated tracking of interaction with a resource of a message
US9847973B1 (en) 2016-09-26 2017-12-19 Agari Data, Inc. Mitigating communication risk by detecting similarity to a trusted message contact
US11936604B2 (en) 2016-09-26 2024-03-19 Agari Data, Inc. Multi-level security analysis and intermediate delivery of an electronic message
US11044267B2 (en) 2016-11-30 2021-06-22 Agari Data, Inc. Using a measure of influence of sender in determining a security risk associated with an electronic message
US11722513B2 (en) 2016-11-30 2023-08-08 Agari Data, Inc. Using a measure of influence of sender in determining a security risk associated with an electronic message
US10715543B2 (en) 2016-11-30 2020-07-14 Agari Data, Inc. Detecting computer security risk based on previously observed communications
CA3048034A1 (en) * 2016-12-30 2018-07-05 Camelot Uk Bidco Limited Systems and methods for harvesting data associated with fraudulent content in a networked environment
US10810510B2 (en) 2017-02-17 2020-10-20 International Business Machines Corporation Conversation and context aware fraud and abuse prevention agent
US10757058B2 (en) 2017-02-17 2020-08-25 International Business Machines Corporation Outgoing communication scam prevention
US10102868B2 (en) 2017-02-17 2018-10-16 International Business Machines Corporation Bot-based honeypot poison resilient data collection
US11019076B1 (en) 2017-04-26 2021-05-25 Agari Data, Inc. Message security assessment using sender identity profiles
US11757914B1 (en) 2017-06-07 2023-09-12 Agari Data, Inc. Automated responsive message to determine a security risk of a message sender
US11102244B1 (en) 2017-06-07 2021-08-24 Agari Data, Inc. Automated intelligence gathering
US10013577B1 (en) 2017-06-16 2018-07-03 OneTrust, LLC Data processing systems for identifying whether cookies contain personally identifying information
US10333974B2 (en) * 2017-08-03 2019-06-25 Bank Of America Corporation Automated processing of suspicious emails submitted for review
US10834217B2 (en) 2017-08-16 2020-11-10 T-Mobile Usa, Inc. Managing mobile notifications received via a wireless communication network
US11611583B2 (en) 2018-06-07 2023-03-21 Intsights Cyber Intelligence Ltd. System and method for detection of malicious interactions in a computer network
US11212312B2 (en) * 2018-08-09 2021-12-28 Microsoft Technology Licensing, Llc Systems and methods for polluting phishing campaign responses
US10778689B2 (en) * 2018-09-06 2020-09-15 International Business Machines Corporation Suspicious activity detection in computer networks
US11144675B2 (en) 2018-09-07 2021-10-12 OneTrust, LLC Data processing systems and methods for automatically protecting sensitive data within privacy management systems
US10803202B2 (en) 2018-09-07 2020-10-13 OneTrust, LLC Data processing systems for orphaned data identification and deletion and related methods
US11544409B2 (en) 2018-09-07 2023-01-03 OneTrust, LLC Data processing systems and methods for automatically protecting sensitive data within privacy management systems
US11075931B1 (en) * 2018-12-31 2021-07-27 Stealthbits Technologies Llc Systems and methods for detecting malicious network activity
JP7368184B2 (en) 2019-10-31 2023-10-24 株式会社野村総合研究所 Risk management support device
JP7283352B2 (en) * 2019-11-01 2023-05-30 サクサ株式会社 E-mail monitoring device and e-mail monitoring method
US11797528B2 (en) 2020-07-08 2023-10-24 OneTrust, LLC Systems and methods for targeted data discovery
EP4189569A1 (en) 2020-07-28 2023-06-07 OneTrust LLC Systems and methods for automatically blocking the use of tracking tools
US11475165B2 (en) 2020-08-06 2022-10-18 OneTrust, LLC Data processing systems and methods for automatically redacting unstructured data from a data subject access request
US11436373B2 (en) 2020-09-15 2022-09-06 OneTrust, LLC Data processing systems and methods for detecting tools for the automatic blocking of consent requests
US11777987B2 (en) * 2020-09-21 2023-10-03 Tata Consultancy Services Limited. Method and system for layered detection of phishing websites
US20230334158A1 (en) 2020-09-21 2023-10-19 OneTrust, LLC Data processing systems and methods for automatically detecting target data transfers and target data processing
US11397819B2 (en) 2020-11-06 2022-07-26 OneTrust, LLC Systems and methods for identifying data processing activities based on data discovery results
US11687528B2 (en) 2021-01-25 2023-06-27 OneTrust, LLC Systems and methods for discovery, classification, and indexing of data in a native computing system
US11442906B2 (en) 2021-02-04 2022-09-13 OneTrust, LLC Managing custom attributes for domain objects defined within microservices
US11494515B2 (en) 2021-02-08 2022-11-08 OneTrust, LLC Data processing systems and methods for anonymizing data samples in classification analysis
US11601464B2 (en) 2021-02-10 2023-03-07 OneTrust, LLC Systems and methods for mitigating risks of third-party computing system functionality integration into a first-party computing system
WO2022178089A1 (en) 2021-02-17 2022-08-25 OneTrust, LLC Managing custom workflows for domain objects defined within microservices
US11546661B2 (en) 2021-02-18 2023-01-03 OneTrust, LLC Selective redaction of media content
US11681966B2 (en) 2021-02-24 2023-06-20 Fannie Mae Systems and methods for enhanced risk identification based on textual analysis
US11533315B2 (en) 2021-03-08 2022-12-20 OneTrust, LLC Data transfer discovery and analysis systems and related methods
US11562078B2 (en) 2021-04-16 2023-01-24 OneTrust, LLC Assessing and managing computational risk involved with integrating third party computing functionality within a computing system
US11620142B1 (en) 2022-06-03 2023-04-04 OneTrust, LLC Generating and customizing user interfaces for demonstrating functions of interactive user environments

Citations (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20030097409A1 (en) * 2001-10-05 2003-05-22 Hungchou Tsai Systems and methods for securing computers
US20050071738A1 (en) * 2003-09-30 2005-03-31 Park David J. Scan document identification-send scanning using a template so that users can handwrite the destination and identification information
US20070101423A1 (en) * 2003-09-08 2007-05-03 Mailfrontier, Inc. Fraudulent message detection
US20080052359A1 (en) * 2003-11-07 2008-02-28 Lior Golan System and Method of Addressing Email and Electronic Communication Fraud

Family Cites Families (158)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6366933B1 (en) * 1995-10-27 2002-04-02 At&T Corp. Method and apparatus for tracking and viewing changes on the web
US5892903A (en) * 1996-09-12 1999-04-06 Internet Security Systems, Inc. Method and apparatus for detecting and identifying security vulnerabilities in an open network computer communication system
US5930479A (en) * 1996-10-21 1999-07-27 At&T Corp Communications addressing system
US6167520A (en) * 1996-11-08 2000-12-26 Finjan Software, Inc. System and method for protecting a client during runtime from hostile downloadables
US5978842A (en) 1997-01-14 1999-11-02 Netmind Technologies, Inc. Distributed-client change-detection tool with change-detection augmented by multiple clients
US5898836A (en) * 1997-01-14 1999-04-27 Netmind Services, Inc. Change-detection tool indicating degree and location of change of internet documents by comparison of cyclic-redundancy-check(CRC) signatures
US6119103A (en) 1997-05-27 2000-09-12 Visa International Service Association Financial risk prediction systems and methods therefor
US6516416B2 (en) 1997-06-11 2003-02-04 Prism Resources Subscription access system for use with an untrusted network
US6032260A (en) * 1997-11-13 2000-02-29 Ncr Corporation Method for issuing a new authenticated electronic ticket based on an expired authenticated ticket and distributed server architecture for using same
US6052709A (en) * 1997-12-23 2000-04-18 Bright Light Technologies, Inc. Apparatus and method for controlling delivery of unsolicited electronic mail
US5999932A (en) 1998-01-13 1999-12-07 Bright Light Technologies, Inc. System and method for filtering unsolicited electronic mail messages using data matching and heuristic processing
US6055508A (en) * 1998-06-05 2000-04-25 Yeda Research And Development Co. Ltd. Method for secure accounting and auditing on a communications network
US6321338B1 (en) 1998-11-09 2001-11-20 Sri International Network surveillance
US6654787B1 (en) 1998-12-31 2003-11-25 Brightmail, Incorporated Method and apparatus for filtering e-mail
US6432113B1 (en) 1999-02-23 2002-08-13 Roger C. Parkin Skin abrasion device
US8037168B2 (en) * 1999-07-15 2011-10-11 Esdr Network Solutions Llc Method, product, and apparatus for enhancing resolution services, registration services, and search services
US20060224752A1 (en) 1999-05-03 2006-10-05 Parekh Sanjay M Determining geographic locations of private network Internet users
US7685311B2 (en) 1999-05-03 2010-03-23 Digital Envoy, Inc. Geo-intelligent traffic reporter
US6757740B1 (en) 1999-05-03 2004-06-29 Digital Envoy, Inc. Systems and methods for determining collecting and using geographic locations of internet users
US6421768B1 (en) * 1999-05-04 2002-07-16 First Data Corporation Method and system for authentication and single sign on using cryptographically assured cookies in a distributed computer environment
JP3764016B2 (en) * 1999-05-10 2006-04-05 財団法人流通システム開発センタ− Integrated IP transfer network
US7747592B2 (en) 1999-09-07 2010-06-29 Thomas C Douglass Method and system for monitoring domain name registrations
US7249175B1 (en) 1999-11-23 2007-07-24 Escom Corporation Method and system for blocking e-mail having a nonexistent sender address
EP1624609B1 (en) 2000-01-21 2011-08-24 Sony Computer Entertainment Inc. Encryption data processing apparatus and method
US6606659B1 (en) 2000-01-28 2003-08-12 Websense, Inc. System and method for controlling access to internet sites
AU2001253857A1 (en) * 2000-03-14 2001-09-24 Buzzpad, Inc. Method and apparatus for forming linked multi-user groups of shared software applications
EP1299786B1 (en) * 2000-03-20 2019-07-03 Comodo Security Solutions, Inc. Web site authentication using a digital hallmark
AU2001253176A1 (en) 2000-04-06 2001-10-23 Predictive Systems, Inc. Method and system for website content integrity
US7263506B2 (en) * 2000-04-06 2007-08-28 Fair Isaac Corporation Identification and management of fraudulent credit/debit card purchases at merchant ecommerce sites
US7540021B2 (en) * 2000-04-24 2009-05-26 Justin Page System and methods for an identity theft protection bot
US7152047B1 (en) * 2000-05-24 2006-12-19 Esecure.Biz, Inc. System and method for production and authentication of original documents
US20080306835A1 (en) 2000-06-15 2008-12-11 American Express Travel Related Services Company, Inc. System and method for customizing an email message
US7076463B1 (en) * 2000-07-28 2006-07-11 International Business Machines Corporation System and method for providing decentralized E-commerce
US6745248B1 (en) * 2000-08-02 2004-06-01 Register.Com, Inc. Method and apparatus for analyzing domain name registrations
US6842773B1 (en) * 2000-08-24 2005-01-11 Yahoo ! Inc. Processing of textual electronic communication distributed in bulk
US7149778B1 (en) 2000-08-24 2006-12-12 Yahoo! Inc. Unsolicited electronic mail reduction
US6772334B1 (en) 2000-08-31 2004-08-03 Networks Associates, Inc. System and method for preventing a spoofed denial of service attack in a networked computing environment
US6650890B1 (en) 2000-09-29 2003-11-18 Postini, Inc. Value-added electronic messaging services and transparent implementation thereof using intermediate server
US7233942B2 (en) * 2000-10-10 2007-06-19 Truelocal Inc. Method and apparatus for providing geographically authenticated electronic documents
US7499889B2 (en) 2000-10-23 2009-03-03 Cyota Inc. Transaction system
GB0027280D0 (en) * 2000-11-08 2000-12-27 Malcolm Peter An information management system
US7627897B2 (en) * 2001-01-03 2009-12-01 Portauthority Technologies Inc. Method and apparatus for a reactive defense against illegal distribution of multimedia content in file sharing networks
US7092992B1 (en) 2001-02-01 2006-08-15 Mailshell.Com, Inc. Web page filtering including substitution of user-entered email address
US6732278B2 (en) * 2001-02-12 2004-05-04 Baird, Iii Leemon C. Apparatus and method for authenticating access to a network resource
US20020124172A1 (en) 2001-03-05 2002-09-05 Brian Manahan Method and apparatus for signing and validating web pages
US7089592B2 (en) 2001-03-15 2006-08-08 Brighterion, Inc. Systems and methods for dynamic detection and prevention of electronic fraud
US6993588B2 (en) * 2001-03-26 2006-01-31 Sumisho Computer Systems Corporation System and methods for securely permitting mobile code to access resources over a network
US7114177B2 (en) * 2001-03-28 2006-09-26 Geotrust, Inc. Web site identity assurance
US7028040B1 (en) * 2001-05-17 2006-04-11 Microsoft Corporation Method and system for incrementally maintaining digital content using events
US20030056116A1 (en) * 2001-05-18 2003-03-20 Bunker Nelson Waldo Reporter
US7076801B2 (en) 2001-06-11 2006-07-11 Research Triangle Institute Intrusion tolerant server system
US20050015447A1 (en) * 2001-07-10 2005-01-20 Michael Kocheisen System and method for providing enhanced service activation for auxiliary services
US7231659B2 (en) * 2001-07-31 2007-06-12 Verisign, Inc. Entity authentication in a shared hosting computer network environment
US7486958B2 (en) 2001-09-05 2009-02-03 Networks In Motion, Inc. System and method for maintaining an online point-of-interest directory
US20030050964A1 (en) * 2001-09-07 2003-03-13 Philippe Debaty Method and system for context manager proxy
US7142651B2 (en) * 2001-11-29 2006-11-28 Ectel Ltd. Fraud detection in a distributed telecommunications networks
US20030105973A1 (en) * 2001-12-04 2003-06-05 Trend Micro Incorporated Virus epidemic outbreak command system and method using early warning monitors in a network environment
US7155608B1 (en) 2001-12-05 2006-12-26 Bellsouth Intellectual Property Corp. Foreign network SPAM blocker
US7096500B2 (en) 2001-12-21 2006-08-22 Mcafee, Inc. Predictive malware scanning of internet data
US20030126119A1 (en) * 2001-12-31 2003-07-03 Lin Chung Yu Method of searching a specific website by means of a numerical code combined from a plurality of specific phone numbers
US7843923B2 (en) * 2002-01-08 2010-11-30 Verizon Services Corp. Methods and apparatus for determining the port and/or physical location of an IP device and for using that information
US6990590B2 (en) * 2002-01-10 2006-01-24 International Business Machines Corporation Strategic internet persona assumption
US8578480B2 (en) 2002-03-08 2013-11-05 Mcafee, Inc. Systems and methods for identifying potentially malicious messages
US20030172291A1 (en) 2002-03-08 2003-09-11 Paul Judge Systems and methods for automated whitelisting in monitored communications
US7694128B2 (en) 2002-03-08 2010-04-06 Mcafee, Inc. Systems and methods for secure communication delivery
US7191210B2 (en) * 2002-05-01 2007-03-13 James Grossman Computer implemented system and method for registering websites and for displaying registration indicia in a search results list
US7231428B2 (en) 2002-05-28 2007-06-12 Teague Alan H Communication system using alias management rules for automatically changing sender alias in a message based on group that includes recipient address
KR100460322B1 (en) 2002-05-31 2004-12-08 (주) 시큐컴 System and Method for preventing spam mails
US7310660B1 (en) 2002-06-25 2007-12-18 Engate Technology Corporation Method for removing unsolicited e-mail messages
US20040003248A1 (en) * 2002-06-26 2004-01-01 Microsoft Corporation Protection of web pages using digital signatures
US20040143670A1 (en) * 2002-07-02 2004-07-22 Pratik Roychowdhury System, method and computer program product to avoid server overload by controlling HTTP denial of service (DOS) attacks
US7653746B2 (en) 2002-08-02 2010-01-26 University Of Southern California Routable network subnet relocation systems and methods
GB2391964B (en) * 2002-08-14 2006-05-03 Messagelabs Ltd Method of and system for scanning electronic documents which contain links to external objects
US7418733B2 (en) * 2002-08-26 2008-08-26 International Business Machines Corporation Determining threat level associated with network activity
US7331062B2 (en) * 2002-08-30 2008-02-12 Symantec Corporation Method, computer software, and system for providing end to end security protection of an online transaction
US7509679B2 (en) 2002-08-30 2009-03-24 Symantec Corporation Method, system and computer program product for security in a global computer network transaction
US7748039B2 (en) * 2002-08-30 2010-06-29 Symantec Corporation Method and apparatus for detecting malicious code in an information handling system
US7832011B2 (en) * 2002-08-30 2010-11-09 Symantec Corporation Method and apparatus for detecting malicious code in an information handling system
US7249380B2 (en) * 2002-09-05 2007-07-24 Yinan Yang Method and apparatus for evaluating trust and transitivity of trust of online services
US7716351B1 (en) 2002-09-09 2010-05-11 Engate Technology Corporation Unsolicited message diverting communications processor
US7363490B2 (en) * 2002-09-12 2008-04-22 International Business Machines Corporation Method and system for selective email acceptance via encoded email identifiers
US7072944B2 (en) 2002-10-07 2006-07-04 Ebay Inc. Method and apparatus for authenticating electronic mail
US8438238B2 (en) * 2002-10-16 2013-05-07 Sap Ag Master data access
US20040078422A1 (en) * 2002-10-17 2004-04-22 Toomey Christopher Newell Detecting and blocking spoofed Web login pages
US7343626B1 (en) 2002-11-12 2008-03-11 Microsoft Corporation Automated detection of cross site scripting vulnerabilities
WO2004055632A2 (en) * 2002-12-13 2004-07-01 Wholesecurity, Inc. Method, system, and computer program product for security within a global computer network
US7360025B1 (en) * 2002-12-13 2008-04-15 O'connell Conleth Method and system for automatic cache management
US20040122939A1 (en) 2002-12-19 2004-06-24 Russell Perkins Method of obtaining economic data based on web site visitor data
US20070128899A1 (en) * 2003-01-12 2007-06-07 Yaron Mayer System and method for improving the efficiency, comfort, and/or reliability in Operating Systems, such as for example Windows
US7461263B2 (en) * 2003-01-23 2008-12-02 Unspam, Llc. Method and apparatus for a non-revealing do-not-contact list system
US20050149507A1 (en) * 2003-02-05 2005-07-07 Nye Timothy G. Systems and methods for identifying an internet resource address
US7219148B2 (en) 2003-03-03 2007-05-15 Microsoft Corporation Feedback loop for spam prevention
US7802450B2 (en) 2003-03-14 2010-09-28 Central Glass Company, Limited Organic-inorganic hybrid glassy materials and their production processes
US20060168006A1 (en) * 2003-03-24 2006-07-27 Mr. Marvin Shannon System and method for the classification of electronic communication
GB2400931B (en) * 2003-04-25 2006-09-27 Messagelabs Ltd A method of, and system for, replacing external links in electronic documents
US7272853B2 (en) 2003-06-04 2007-09-18 Microsoft Corporation Origination/destination features and lists for spam prevention
WO2005001624A2 (en) 2003-06-06 2005-01-06 Electionmall Technologies, Inc. Method and system of providing political campaign material
US7526730B1 (en) 2003-07-01 2009-04-28 Aol Llc Identifying URL target hostnames
US20050015626A1 (en) * 2003-07-15 2005-01-20 Chasin C. Scott System and method for identifying and filtering junk e-mail messages or spam based on URL content
US7334254B1 (en) * 2003-07-31 2008-02-19 Sprint Communications Company L.P. Business-to-business security integration
US7383306B2 (en) * 2003-07-31 2008-06-03 Hewlett-Packard Development Company, L.P. System and method for selectively increasing message transaction costs
US20050027983A1 (en) * 2003-08-01 2005-02-03 Klawon Kevin T. Integrated verification system
US20050060643A1 (en) * 2003-08-25 2005-03-17 Miavia, Inc. Document similarity detection and classification system
CN104200152B (en) * 2003-09-12 2020-02-14 Emc公司 System and method for risk-based authentication
US20050060263A1 (en) * 2003-09-12 2005-03-17 Lior Golan System and method for authentication
US7461257B2 (en) * 2003-09-22 2008-12-02 Proofpoint, Inc. System for detecting spoofed hyperlinks
US7685296B2 (en) * 2003-09-25 2010-03-23 Microsoft Corporation Systems and methods for client-based web crawling
JP2005107840A (en) 2003-09-30 2005-04-21 Toshiba Corp Electronic appliance
US7103874B2 (en) * 2003-10-23 2006-09-05 Microsoft Corporation Model-based management of computer systems and distributed applications
US7783741B2 (en) * 2003-11-17 2010-08-24 Hardt Dick C Pseudonymous email address manager
US7313691B2 (en) * 2003-11-18 2007-12-25 International Business Machines Corporation Internet site authentication service
US8966579B2 (en) * 2003-12-30 2015-02-24 Entrust, Inc. Method and apparatus for providing authentication between a sending unit and a recipient based on challenge usage data
US20050154601A1 (en) * 2004-01-09 2005-07-14 Halpern Joshua I. Information security threat identification, analysis, and management
US20050188222A1 (en) 2004-02-24 2005-08-25 Covelight Systems, Inc. Methods, systems and computer program products for monitoring user login activity for a server application
US20050188080A1 (en) 2004-02-24 2005-08-25 Covelight Systems, Inc. Methods, systems and computer program products for monitoring user access for a server application
US20050188079A1 (en) 2004-02-24 2005-08-25 Covelight Systems, Inc. Methods, systems and computer program products for monitoring usage of a server application
US20050198099A1 (en) 2004-02-24 2005-09-08 Covelight Systems, Inc. Methods, systems and computer program products for monitoring protocol responses for a server application
US20050188221A1 (en) 2004-02-24 2005-08-25 Covelight Systems, Inc. Methods, systems and computer program products for monitoring a server application
US20050198160A1 (en) 2004-03-03 2005-09-08 Marvin Shannon System and Method for Finding and Using Styles in Electronic Communications
US8918466B2 (en) 2004-03-09 2014-12-23 Tonny Yu System for email processing and analysis
US7237010B2 (en) 2004-03-18 2007-06-26 International Business Machines Corporation Method, system and computer program product for generating and processing a disposable email address
US20050222900A1 (en) 2004-03-30 2005-10-06 Prashant Fuloria Selectively delivering advertisements based at least in part on trademark issues
AU2004100268B9 (en) 2004-04-09 2004-07-15 Lockstep Consulting Pty Ltd Means and method of using cryptographic devices to combat online institution identity theft
US20060020812A1 (en) * 2004-04-27 2006-01-26 Shira Steinberg System and method of using human friendly representations of mathematical function results and transaction analysis to prevent fraud
US7992204B2 (en) 2004-05-02 2011-08-02 Markmonitor, Inc. Enhanced responses to online fraud
US7457823B2 (en) 2004-05-02 2008-11-25 Markmonitor Inc. Methods and systems for analyzing data related to possible online fraud
US7870608B2 (en) * 2004-05-02 2011-01-11 Markmonitor, Inc. Early detection and monitoring of online fraud
US8769671B2 (en) 2004-05-02 2014-07-01 Markmonitor Inc. Online fraud solution
US20070107053A1 (en) * 2004-05-02 2007-05-10 Markmonitor, Inc. Enhanced responses to online fraud
US20060041621A1 (en) 2004-05-21 2006-02-23 Yahoo! Inc. Method and system for providing a disposable email address
US7437558B2 (en) * 2004-06-01 2008-10-14 Cisco Technology, Inc. Method and system for verifying identification of an electronic mail message
US20050289148A1 (en) * 2004-06-10 2005-12-29 Steven Dorner Method and apparatus for detecting suspicious, deceptive, and dangerous links in electronic messages
US7606821B2 (en) * 2004-06-30 2009-10-20 Ebay Inc. Method and system for preventing fraudulent activities
US8914309B2 (en) * 2004-08-20 2014-12-16 Ebay Inc. Method and system for tracking fraudulent activity
US20060047766A1 (en) * 2004-08-30 2006-03-02 Squareanswer, Inc. Controlling transmission of email
US8312085B2 (en) * 2004-09-16 2012-11-13 Red Hat, Inc. Self-tuning statistical method and system for blocking spam
US20060064374A1 (en) * 2004-09-17 2006-03-23 David Helsper Fraud risk advisor
US7497374B2 (en) * 2004-09-17 2009-03-03 Digital Envoy, Inc. Fraud risk advisor
US7543740B2 (en) 2004-09-17 2009-06-09 Digital Envoy, Inc. Fraud analyst smart cookie
EP1637957A1 (en) 2004-09-21 2006-03-22 Deutsche Thomson-Brandt Gmbh Method and apparatus for accessing protected data
US20060070126A1 (en) * 2004-09-26 2006-03-30 Amiram Grynberg A system and methods for blocking submission of online forms.
US20060080735A1 (en) * 2004-09-30 2006-04-13 Usa Revco, Llc Methods and systems for phishing detection and notification
US7461339B2 (en) * 2004-10-21 2008-12-02 Trend Micro, Inc. Controlling hostile electronic mail content
US8321269B2 (en) 2004-10-26 2012-11-27 Validclick, Inc Method for performing real-time click fraud detection, prevention and reporting for online advertising
US8032594B2 (en) * 2004-11-10 2011-10-04 Digital Envoy, Inc. Email anti-phishing inspector
US20060168066A1 (en) * 2004-11-10 2006-07-27 David Helsper Email anti-phishing inspector
US20060123478A1 (en) * 2004-12-02 2006-06-08 Microsoft Corporation Phishing detection, prevention, and notification
US7634810B2 (en) * 2004-12-02 2009-12-15 Microsoft Corporation Phishing detection, prevention, and notification
US7580982B2 (en) * 2004-12-14 2009-08-25 The Go Daddy Group, Inc. Email filtering system and method
US7689652B2 (en) * 2005-01-07 2010-03-30 Microsoft Corporation Using IP address and domain for email spam filtering
ATE548841T1 (en) * 2005-01-14 2012-03-15 Bae Systems Plc NETWORK BASED SECURITY SYSTEM
TW200629114A (en) * 2005-02-04 2006-08-16 Farstone Tech Inc Network security system and method thereof
US20060230279A1 (en) 2005-03-30 2006-10-12 Morris Robert P Methods, systems, and computer program products for establishing trusted access to a communication network
US7725930B2 (en) 2005-03-30 2010-05-25 Microsoft Corporation Validating the origin of web content
US20060253584A1 (en) 2005-05-03 2006-11-09 Dixon Christopher J Reputation of an entity associated with a content item
JP2009507268A (en) * 2005-07-01 2009-02-19 マークモニター インコーポレイテッド Improved fraud monitoring system
US20070083670A1 (en) * 2005-10-11 2007-04-12 International Business Machines Corporation Method and system for protecting an internet user from fraudulent ip addresses on a dns server
US20070255821A1 (en) 2006-05-01 2007-11-01 Li Ge Real-time click fraud detecting and blocking system

Patent Citations (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20030097409A1 (en) * 2001-10-05 2003-05-22 Hungchou Tsai Systems and methods for securing computers
US20070101423A1 (en) * 2003-09-08 2007-05-03 Mailfrontier, Inc. Fraudulent message detection
US20050071738A1 (en) * 2003-09-30 2005-03-31 Park David J. Scan document identification-send scanning using a template so that users can handwrite the destination and identification information
US20080052359A1 (en) * 2003-11-07 2008-02-28 Lior Golan System and Method of Addressing Email and Electronic Communication Fraud

Also Published As

Publication number Publication date
US20050257261A1 (en) 2005-11-17
JP2008507005A (en) 2008-03-06
WO2005109225A2 (en) 2005-11-17
EP1794683A2 (en) 2007-06-13
IL179041A0 (en) 2007-03-08
US8769671B2 (en) 2014-07-01

Similar Documents

Publication Publication Date Title
WO2005109225A3 (en) Online fraud solution
US10623441B2 (en) Software service to facilitate organizational testing of employees to determine their potential susceptibility to phishing scams
Nichols et al. Asking questions of targeted strangers on social networks
CN104519032B (en) A kind of security strategy and system of internet account number
CN104660481B (en) Instant communication information processing method and processing device
Jackson et al. The cost of email interruption
Sheehan E-mail survey response rates: A review
Maggi Are the con artists back? a preliminary analysis of modern phone frauds
CN103312666B (en) A kind of defence forges the mthods, systems and devices of CSRF attack across station request
Park et al. Scambaiter: Understanding targeted nigerian scams on craigslist
WO2006119508A3 (en) Detecting unwanted electronic mail messages based on probabilistic analysis of referenced resources
Murynets et al. Crime scene investigation: SMS spam data analysis
WO2007005868A3 (en) Enhanced fraud monitoring systems
WO2007133799A3 (en) Comprehensive online fraud detection system and method
Furnell End-user security culture: a lesson that will never be learnt?
WO2010033784A3 (en) Ranking messages in an electronic messaging environment
WO2007084851A3 (en) Providing selective access to a web site
CN102713959A (en) Real-time online advertisement verification system and method
Coronges et al. The influences of social networks on phishing vulnerability
Dodge et al. Empirical benefits of training to phishing susceptibility
EP2324605B1 (en) A communication device
CN103795608B (en) A kind of E-mail receiver/send method and system in network application system
Longe et al. On the origins of advance fee fraud electronic mails: A technical investigation using Internet protocol address tracers
WO2005048522A1 (en) System and method of addressing email and electronic communication fraud
Sund Towards an international road‐map for cybersecurity

Legal Events

Date Code Title Description
AK Designated states

Kind code of ref document: A2

Designated state(s): AE AG AL AM AT AU AZ BA BB BG BR BW BY BZ CA CH CN CO CR CU CZ DE DK DM DZ EC EE EG ES FI GB GD GE GH GM HR HU ID IL IN IS JP KE KG KM KP KR KZ LC LK LR LS LT LU LV MA MD MG MK MN MW MX MZ NA NI NO NZ OM PG PH PL PT RO RU SC SD SE SG SK SL SM SY TJ TM TN TR TT TZ UA UG US UZ VC VN YU ZA ZM ZW

AL Designated countries for regional patents

Kind code of ref document: A2

Designated state(s): GM KE LS MW MZ NA SD SL SZ TZ UG ZM ZW AM AZ BY KG KZ MD RU TJ TM AT BE BG CH CY CZ DE DK EE ES FI FR GB GR HU IE IS IT LT LU MC NL PL PT RO SE SI SK TR BF BJ CF CG CI CM GA GN GQ GW ML MR NE SN TD TG

121 Ep: the epo has been informed by wipo that ep was designated in this application
WWE Wipo information: entry into national phase

Ref document number: 2007511508

Country of ref document: JP

WWE Wipo information: entry into national phase

Ref document number: 179041

Country of ref document: IL

NENP Non-entry into the national phase

Ref country code: DE

WWW Wipo information: withdrawn in national office

Country of ref document: DE

WWE Wipo information: entry into national phase

Ref document number: 2005746959

Country of ref document: EP

WWP Wipo information: published in national office

Ref document number: 2005746959

Country of ref document: EP