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US20150319612A1 - System and Method for Authenticating Called Parties of Individuals Within a Controlled Environment - Google Patents

System and Method for Authenticating Called Parties of Individuals Within a Controlled Environment Download PDF

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Publication number
US20150319612A1
US20150319612A1 US14/267,383 US201414267383A US2015319612A1 US 20150319612 A1 US20150319612 A1 US 20150319612A1 US 201414267383 A US201414267383 A US 201414267383A US 2015319612 A1 US2015319612 A1 US 2015319612A1
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United States
Prior art keywords
call
user
notification
module
platform
Prior art date
Legal status (The legal status 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 status listed.)
Abandoned
Application number
US14/267,383
Inventor
Stephen Hodge
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Global Tel Link Corp
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Global Tel Link Corp
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Publication date
Priority to US14/267,383 priority Critical patent/US20150319612A1/en
Assigned to GLOBAL TEL*LINK CORP. reassignment GLOBAL TEL*LINK CORP. ASSIGNMENT OF ASSIGNORS INTEREST (SEE DOCUMENT FOR DETAILS). Assignors: HODGE, STEPHEN
Application filed by Global Tel Link Corp filed Critical Global Tel Link Corp
Publication of US20150319612A1 publication Critical patent/US20150319612A1/en
Priority to US15/288,380 priority patent/US9699304B1/en
Priority to US15/299,303 priority patent/US10462285B2/en
Priority to US15/299,315 priority patent/US20170041788A1/en
Assigned to VALUE-ADDED COMMUNICATIONS, INC., DSI-ITI, LLC, GLOBAL TEL*LINK CORPORATION reassignment VALUE-ADDED COMMUNICATIONS, INC. RELEASE BY SECURED PARTY (SEE DOCUMENT FOR DETAILS). Assignors: CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
Assigned to VALUE-ADDED COMMUNICATIONS, INC., DSI-ITI, LLC, GLOBAL TEL*LINK CORPORATION reassignment VALUE-ADDED COMMUNICATIONS, INC. RELEASE BY SECURED PARTY (SEE DOCUMENT FOR DETAILS). Assignors: CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
Assigned to GLOBAL TEL*LINK CORPORATION, DSI-ITI, LLC, VALUE-ADDED COMMUNICATIONS, INC. reassignment GLOBAL TEL*LINK CORPORATION RELEASE BY SECURED PARTY (SEE DOCUMENT FOR DETAILS). Assignors: CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
Assigned to VALUE-ADDED COMMUNICATIONS, INC., DSI-ITI, LLC, GLOBAL TEL*LINK CORPORATION reassignment VALUE-ADDED COMMUNICATIONS, INC. RELEASE BY SECURED PARTY (SEE DOCUMENT FOR DETAILS). Assignors: CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
Assigned to CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH reassignment CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH SECURITY INTEREST (SEE DOCUMENT FOR DETAILS). Assignors: DSI-ITI, INC., GLOBAL TEL*LINK CORPORATION, INTELMATE LLC, RENOVO SOFTWARE, INC., TOUCHPAY HOLDINGS, LLC, VALUE-ADDED COMMUNICATIONS, INC.
Assigned to CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH reassignment CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH SECURITY INTEREST (SEE DOCUMENT FOR DETAILS). Assignors: DSI-ITI, INC., GLOBAL TEL*LINK CORPORATION, INTELMATE LLC, RENOVO SOFTWARE, INC., TOUCHPAY HOLDINGS, LLC, VALUE-ADDED COMMUNICATIONS, INC.
Priority to US16/595,018 priority patent/US10819704B2/en
Priority to US17/078,959 priority patent/US11563734B2/en
Priority to US18/098,861 priority patent/US20230231843A1/en
Assigned to VALUE-ADDED COMMUNICATIONS, INC., GLOBAL TEL*LINK CORPORATION, TOUCHPAY HOLDINGS, LLC, DSI-ITI, INC., RENOVO SOFTWARE, INC., INTELMATE LLC reassignment VALUE-ADDED COMMUNICATIONS, INC. RELEASE BY SECURED PARTY (SEE DOCUMENT FOR DETAILS). Assignors: UBS AG CAYMAN ISLANDS BRANCH (AS SUCCESSOR IN INTEREST TO CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH)
Assigned to VALUE-ADDED COMMUNICATIONS, INC., DSI-ITI, INC., INTELMATE LLC, TOUCHPAY HOLDINGS, LLC, GLOBAL TEL*LINK CORPORATION, RENOVO SOFTWARE, INC. reassignment VALUE-ADDED COMMUNICATIONS, INC. RELEASE BY SECURED PARTY (SEE DOCUMENT FOR DETAILS). Assignors: UBS AG CAYMAN ISLANDS BRANCH (AS SUCCESSOR IN INTEREST TO CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH)
Abandoned legal-status Critical Current

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Classifications

    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04WWIRELESS COMMUNICATION NETWORKS
    • H04W12/00Security arrangements; Authentication; Protecting privacy or anonymity
    • H04W12/06Authentication
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04LTRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00Network architectures or network communication protocols for network security
    • H04L63/08Network architectures or network communication protocols for network security for authentication of entities
    • H04L63/083Network architectures or network communication protocols for network security for authentication of entities using passwords
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04LTRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00Network architectures or network communication protocols for network security
    • H04L63/08Network architectures or network communication protocols for network security for authentication of entities
    • H04L63/0861Network architectures or network communication protocols for network security for authentication of entities using biometrical features, e.g. fingerprint, retina-scan
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M1/00Substation equipment, e.g. for use by subscribers
    • H04M1/72Mobile telephones; Cordless telephones, i.e. devices for establishing wireless links to base stations without route selection
    • H04M1/724User interfaces specially adapted for cordless or mobile telephones
    • H04M1/72403User interfaces specially adapted for cordless or mobile telephones with means for local support of applications that increase the functionality
    • H04M1/72406User interfaces specially adapted for cordless or mobile telephones with means for local support of applications that increase the functionality by software upgrading or downloading
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M15/00Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H04M15/47Fraud detection or prevention means
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M17/00Prepayment of wireline communication systems, wireless communication systems or telephone systems
    • H04M17/10Account details or usage
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M17/00Prepayment of wireline communication systems, wireless communication systems or telephone systems
    • H04M17/30Prepayment of wireline communication systems, wireless communication systems or telephone systems using a code
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M17/00Prepayment of wireline communication systems, wireless communication systems or telephone systems
    • H04M17/30Prepayment of wireline communication systems, wireless communication systems or telephone systems using a code
    • H04M17/308Code management
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M3/00Automatic or semi-automatic exchanges
    • H04M3/22Arrangements for supervision, monitoring or testing
    • H04M3/2281Call monitoring, e.g. for law enforcement purposes; Call tracing; Detection or prevention of malicious calls
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M3/00Automatic or semi-automatic exchanges
    • H04M3/38Graded-service arrangements, i.e. some subscribers prevented from establishing certain connections
    • H04M3/382Graded-service arrangements, i.e. some subscribers prevented from establishing certain connections using authorisation codes or passwords
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M3/00Automatic or semi-automatic exchanges
    • H04M3/42Systems providing special services or facilities to subscribers
    • H04M3/42025Calling or Called party identification service
    • H04M3/42085Called party identification service
    • H04M3/42102Making use of the called party identifier
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M3/00Automatic or semi-automatic exchanges
    • H04M3/42Systems providing special services or facilities to subscribers
    • H04M3/436Arrangements for screening incoming calls, i.e. evaluating the characteristics of a call before deciding whether to answer it
    • H04M3/4365Arrangements for screening incoming calls, i.e. evaluating the characteristics of a call before deciding whether to answer it based on information specified by the calling party, e.g. priority or subject
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04WWIRELESS COMMUNICATION NETWORKS
    • H04W12/00Security arrangements; Authentication; Protecting privacy or anonymity
    • H04W12/06Authentication
    • H04W12/062Pre-authentication
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04WWIRELESS COMMUNICATION NETWORKS
    • H04W12/00Security arrangements; Authentication; Protecting privacy or anonymity
    • H04W12/06Authentication
    • H04W12/068Authentication using credential vaults, e.g. password manager applications or one time password [OTP] applications
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M15/00Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H04M15/48Secure or trusted billing, e.g. trusted elements or encryption
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M15/00Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H04M15/83Notification aspects
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M15/00Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H04M15/83Notification aspects
    • H04M15/835Time or frequency of notifications, e.g. Advice of Charge [AoC]
    • H04M15/8351Time or frequency of notifications, e.g. Advice of Charge [AoC] before establishing a communication
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M15/00Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H04M15/83Notification aspects
    • H04M15/85Notification aspects characterised by the type of condition triggering a notification
    • H04M15/858Request users acknowledgement prior to use
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M2203/00Aspects of automatic or semi-automatic exchanges
    • H04M2203/60Aspects of automatic or semi-automatic exchanges related to security aspects in telephonic communication systems
    • H04M2203/6045Identity confirmation
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M2203/00Aspects of automatic or semi-automatic exchanges
    • H04M2203/60Aspects of automatic or semi-automatic exchanges related to security aspects in telephonic communication systems
    • H04M2203/6081Service authorization mechanisms

Definitions

  • the disclosure relates to a system and method for identifying and authenticating called parties and/or fund contributors of members of a controlled environment.
  • inmate In controlled environments, such as prisons for example, member (hereinafter “inmate”) communications with individuals outside the controlled environment are carefully regulated and monitored. As part of a communications system within a controlled environment, the inmate or somebody on the inmate's behalf can set up a deposit account to be used by the inmate to pay for telephone calls, internet access, etc. When the inmate makes a telephone call, funds can be drawn from the deposit account.
  • an inmate may be required to provide certain personal information in order to verify his identity and/or address
  • the inmate can use a prepaid calling card, or the call can be made collect, both of which are substantially anonymous.
  • FIG. 1 illustrates an inmate calling environment according to an exemplary embodiment
  • FIG. 2 illustrates an inmate calling platform according to an exemplary embodiment
  • FIG. 3 illustrates a cellular telephone according to an exemplary embodiment
  • FIG. 4 illustrates a flowchart diagram of an exemplary method for registering a cellular phone with an inmate calling platform
  • FIG. 5 illustrates a flowchart diagram of a method for processing an outgoing call by an inmate at an inmate calling platform
  • FIG. 6 illustrates a flowchart diagram of a method for processing call acceptance and authentication.
  • Embodiments may be implemented in hardware (e.g., circuits), firmware, software, or any combination thereof. Embodiments may also be implemented as instructions stored on a machine-readable medium, which may be read and executed by one or more processors.
  • a machine-readable medium may include any mechanism for storing or transmitting information in a form readable by a machine (e.g., a computing device).
  • a machine-readable medium may include read only memory (ROM); random access memory (RAM); magnetic disk storage media; optical storage media; flash memory devices; electrical, optical, acoustical or other forms of propagated signals (e.g., carrier waves, infrared signals, digital signals, etc.), and others.
  • firmware, software, routines, instructions may be described herein as performing certain actions. However, it should be appreciated that such descriptions are merely for convenience and that such actions in fact results from computing devices, processors, controllers, or other devices executing the firmware, software, routines, instructions, etc. Further, any of the implementation variations may be carried out by a general purpose computer, as described below.
  • any reference to the term “module” shall be understood to include at least one of software, firmware, and hardware (such as one or more circuit, microchip, or device, or any combination thereof), and any combination thereof.
  • each module may include one, or more than one, component within an actual device, and each component that forms a part of the described module may function either cooperatively or independently of any other component forming a part of the module.
  • multiple modules described herein may represent a single component within an actual device. Further, components within a module may be in a single device or distributed among multiple devices in a wired or wireless manner.
  • FIG. 1 illustrates a block diagram of an inmate calling environment 100 according to an exemplary embodiment.
  • an inmate of the controlled environment makes a telephone call via an inmate telephone 110 .
  • the inmate telephone 110 communicates with an inmate calling platform 120 .
  • the inmate calling platform 120 manages several aspects of the call and call processing, including call routing, user authentication, billing, monitoring, etc. After processing the signals received from the inmate telephone 110 , the inmate calling platform 120 transmits those signals to the telephone 170 of a called party via a telephone network 150 .
  • any of the various connections of the inmate calling environment 100 can be VoIP, and that the inmate telephone 110 can be a wireless, macro-cellular, or personal telephone.
  • the called telephone 170 is a cellular telephone that receives the signals from the telephone network 150 via a base station 160 connected to the telephone network 150 .
  • the called telephone 170 is a cellular telephone
  • conventional called party identification may easily be subverted. Specifically, even as little as 20 years ago, conventional landline telephones dominated mainstream use and were registered with a person's name and a billing address that typically matched their residential address. With this information, called parties could easily be identified.
  • the exemplary calling environment 100 includes an inmate calling platform 120 to enhance data gathering and security regarding called telephones, as described below.
  • FIG. 2 illustrates a block diagram of an inmate calling platform 200 according to an exemplary embodiment.
  • the inmate calling platform 200 includes an I/O module 210 , a call processing module 220 , a notification module 230 , an authentication module 240 , a memory module 250 , and a registration module 260 , and optionally includes a billing module 270 and a monitoring module 280 , and may represent an exemplary embodiment of the inmate calling platform 120 .
  • FIG. 3 illustrates a block diagram of a device 300 according to an exemplary embodiment.
  • the device 300 includes an application module 310 (that includes a user verification module 312 , a user authentication module 314 , and a notification processing module 316 ), a biometric module 320 , a user interface module 330 , an electronic text communication module 340 , a camera module 350 , a display module 360 , and a device memory module 370 , and may represent an exemplary embodiment of the cellular telephone 170 .
  • an application module 310 that includes a user verification module 312 , a user authentication module 314 , and a notification processing module 316
  • a biometric module 320 that includes a user verification module 312 , a user authentication module 314 , and a notification processing module 316
  • a biometric module 320 that includes a user verification module 312 , a user authentication module 314 , and a notification processing module 316
  • a biometric module 320 that includes a user verification
  • FIGS. 2 and 3 A system for identifying called parties will now be described relative to FIGS. 2 and 3 .
  • one goal of the present disclosure is to acquire identifying information of a particular called party.
  • One way to achieve this goal is to restrict inmate calls to or from cellular telephones unless those cellular telephones and their users have been pre-registered with the inmate calling platform 200 .
  • the pre-registration involves the cellular telephone user submitting certain personal information to the inmate calling platform 200 for storage and later reference.
  • the registration process described below is initiated either upon the outside number first being called from the prison facility, or upon the outside number first placing a call to the prison facility.
  • the call processing module 220 places the inmate on hold (or delay call connection) while at least a portion of the registration process takes place, and then connect the user with the inmate following the completion of that portion.
  • the cellular telephone user downloads a mobile application (e.g., an “app”) that handshakes and communicates with the inmate calling platform 200 .
  • a mobile application e.g., an “app”
  • the application module 310 of the device 300 includes the functionality of the app.
  • Device 300 can be, for example, a cellular telephone or smartphone.
  • the app Upon installation and loading of the app, the app performs an initial registration of the user. For example, the app is pre-registered with the specific controlled environment or prison of the inmate or the desired controlled environment(s) is selected from a list. Once selected, the app prompts the user via the display module 360 for one or more pieces of identifying information, which device 300 acquires using the various hardware capabilities common among cellular telephones and smartphones.
  • the application module 310 prompts the user to input various biometric data using the device's biometric module 320 .
  • the biometric data capable of being acquired will be dependent on the hardware capabilities of the biometric module 320 , but may include one or more fingerprints, a retinal scan, and/or a voiceprint, among others.
  • the application module 310 prompts the user to input a password and/or personal identification number (PIN) to be associated with that user. Upon being prompted, the user could interface with the user interface module 330 in order to enter the password/PIN information.
  • PIN personal identification number
  • the application module 310 prompts the user to submit a photo of his/her face using the camera module 350 .
  • the facial photo is later be used for facial recognition purposes, etc.
  • the application module 310 also requests the user to capture an image of a picture ID using the device's camera module 350 . This can be particularly useful because most picture IDs include some form of a description of the person, as well as a known address of that person. As most current picture IDs include some form of a barcode, in an embodiment, the application module 310 prompts the user to capture a picture of the barcode, which is then analyzed for identifying information. In an embodiment, the application module 310 provides the option to the user of capturing an image of a utility bill or other piece of mail with their name and address printed thereon.
  • the user verification module 312 of the application module 310 connects to the inmate calling platform 200 .
  • the user verification module 312 packages the user's personal verification data, and transmits that data to the inmate calling platform 200 .
  • the user verification module 312 transmits the personal verification data together with at least one of a device phone number and a device identification number associated with the cellular telephone of a user.
  • incoming and outgoing communications pass through the I/O module 210 .
  • the call processing module 220 performs general information processing and routing. Therefore, as the user verification module 312 connects with the inmate calling platform, the initial request is routed through the I/O module 210 and the call processing module 220 to the registration module 260 , which performs the initial registration of users.
  • the registration module 260 handshakes with the device 300 and receives the personal verification data from the user. Once the personal verification data is received, the registration module 260 registers the user and the device with the inmate calling platform 200 by storing the telephone number and/or device identification number in the memory module 250 . The registration module 260 also stores the various pieces of personal verification information in the memory module in association with the telephone/device number. In this manner, the user's personal verification information and the phone device becomes registered to the telephone number of the user. As such, future phone calls to this number will be known to be made to the user registered, as will be discussed in further detail below.
  • the registration module 260 issues a notification to the device 300 of the successful registration.
  • the registration module 260 causes a letter to be mailed to the address provided in order to confirm that the address is current.
  • the registration module 260 notifies authorized personal to generate the letter and provide the necessary information of the user, or the registration module 260 generates the letter (alone or in conjunction with a separate module and/or device).
  • the successful notification transmitted to the application module 310 of the device 300 .
  • the registration module 260 provides the option or requires that the user elect for geofencing capabilities. Geofencing permits the user's location to be tracked before, during, and/or after a call for use by the inmate calling platform 200 in investigative functions. In an embodiment, the location information is tracked and compiled by the app loaded on the device 300 , and transmitted to the inmate calling platform 200 at predetermined times (e.g., the end of a call). In this manner, the inmate calling platform 200 provides useful information for investigation purposes.
  • the device 300 is permitted to receive telephone calls from the inmate.
  • the functionality of the registration process can be embodied on a website.
  • the user accesses the website to verify his personal and contact information in order to gain calling access.
  • the functionality of the registration process is achieved using “traditional” telephones.
  • the user contacts an 800 or equivalent service number. Once connected to the service number, a computer system or live agent directs the caller through the process of registering his account.
  • the inmate calling platform 200 will interact with the app on the registered device in order to facilitate the communication.
  • an inmate places a call from a local telephone within or managed by the controlled facility. This call is routed to the inmate calling platform 200 via its I/O module 210 . The call is received by the call processing module 220 , which first detects whether the inmate is permitted to call the called number.
  • Calls placed to certain telephone numbers can be blocked for many reasons. For example, inmates are generally restricted from calling witnesses or judges associated with their case, victims or victim family members, etc. Therefore, as an initial check, the call processing module 220 accesses a blocked call list from the memory module 250 associated with the inmate in order to determine whether the desired number is blocked. If the number is not blocked, the call processing module 220 performs a subsequent check to determine whether the number is associated with a device, such as device 300 . This can be done locally, or by accessing a national/global phone number registry, etc.
  • the call processing module 220 processes the call as normal, for example, by contacting the called party and requesting acceptance from the called party before connecting the call. In another embodiment, the call processing module 220 prompts the non-wireless user to acquire a PIN via a different method, as discussed below. If it is determined that the phone number is associated with a device, such as device 300 , the call processing module 220 accesses the memory module to determine if the telephone number has been registered.
  • the call processing module 220 determines that the phone number being called has not been registered with the inmate calling platform 200 , then the call processing module 220 causes the notification module 230 to generate a notification, which the inmate calling platform 200 transmits to the called number via the I/O module 210 .
  • the notification can be a pre-recorded voice message, an SMS text message, an email message, or other notification, and is used to inform the recipient that a member of the controlled facility seeks to contact them, as well as provide instructions as to how to acquire and install the necessary app for communicating with the inmate.
  • the call processing module 220 terminates the inmate's telephone call, and optionally provides a notification to the inmate as to the reason for the termination.
  • the call processing module 220 determines that the telephone number is registered, the call processing module 220 causes the notification module 230 to generate a notification to be transmitted to the called party via the I/O module 210 .
  • the notification informs the called party that an inmate of the controlled facility seeks to talk with the called party, and also provides the name and/or other identifying information of the inmate.
  • the notification is configured to be received by the application module 310 of the device 300 .
  • the notification processing module 316 receives the notification from the inmate calling platform 200 and extracts the identifying information of the inmate, as well as the indication that a call is being requested.
  • the application module 310 causes the display module 360 to graphically notify the user of the device 300 that a call is being requested from the inmate, and prompts the user to accept or reject the call via the user interface module 330 . If the user accepts the call, the application module 310 controls the user authentication module 314 to verify the user's identity, such as by prompting for and verifying the user's PIN number.
  • the application module 310 tracks a time from notifying the device user, and if the user fails to respond accept or reject the call within a predetermined amount of time, the application module 310 responds to the inmate calling platform 200 with a “timeout” notification. Alternatively, this timing is performed directly by the inmate calling platform 200 . When the notification times out, the inmate calling platform terminates the call.
  • the notification processing module 316 transmits a “call rejected” notification to the inmate calling platform 200 , at which time the call processing module 220 terminates the inmate's call.
  • the application module 310 upon rejecting a call from an inmate, the application module 310 further prompts the user as to whether the user would like to block future calls from the inmate. The user's response to this query is included in the “call rejected” notification, which the call processing module 220 uses to update its blocked number list.
  • the user authentication module 314 prompts the user via the display module 360 to enter his PIN. In response, the user enters his PIN via the user interface module 330 , which the user authentication module 314 receives.
  • the user authentication module 314 authenticates the user by comparing the entered PIN to the registered PIN stored in the device memory module 370 . If a mismatch is detected, the user authentication module 314 re-prompts the user for his PIN a predetermined number of times.
  • the notification processing module 316 transmits an “authentication failed” notification to the inmate calling platform 200 .
  • the call processing module 220 then terminates the call. In an embodiment, the call processing module 220 further flags the registered phone number with a “caution” flag, which is later referenced to indicate the need for additional security for this number, whether by requiring call monitoring, additional identification information from the called party, and/or similar requirements.
  • the notification processing module 316 transmits an “authentication successful” notification to the inmate calling platform 200 .
  • the call processing module 220 receives the “authentication successful” notification, the call processing module 220 causes the inmate's call to be connected to the user's device.
  • the notification processing module 316 includes the user's PIN in the “authentication successful” notification to allow the inmate calling platform to perform an independent authentication of the user using authentication module 240 . This prevents a user of the device from subverting the system by tampering with the stored identification information at device 300 .
  • the authentication module 314 requires alternative or additional identification information from the user other than the PIN.
  • the call processing module 220 causes the notification module 230 to transmit a “conditions” notification to the device 300 .
  • This “conditions” notification includes various conditions that the called party must satisfy in order to maintain the call. For example, the called party may be required to keep their face in sight of the device's camera, may be prohibited from allowing any other voices on the call, may be required to submit biometric or other identifying information at intervals throughout the call, etc. The satisfaction of these parameters is checked and monitored by the user authentication module 314 of the device 300 .
  • the application module 310 takes any of various actions, including muting the line, muting the call, placing the parties on hold, and/or terminating the call.
  • the application module 310 also transmits a notification to the inmate calling platform 200 to take appropriate action, such as adding the called number to the blocked number list, or flagging the called number with a “caution” flag for increased security for future calls.
  • the app and the inmate calling platform 200 communicate the various errors and/or other statuses between each other, they are each able to enhance their own functionality based on the occurrences taking place at the other.
  • the inmate calling platform 200 can not require a POTS phone to install an app for handshaking therewith, the platform 200 can nonetheless require registration of the phone for purposes of authenticating the phone during calls to or from the controlled environment.
  • the call processing module 220 upon receiving a request to place a call between an inmate and a number that has not been registered with the platform 200 , the call processing module 220 makes a determination as to whether the unregistered number is associated with a cellular telephone.
  • the above discussion details procedures for handling a cellular telephone.
  • the call processing module 220 determines the phone to be a non-wireless telephone, the call processing module 220 prompts the user of the non-wireless telephone to register a PIN.
  • the call processing module 220 directs the non-wireless telephone user to a live person or computerized system for acquiring the user's personal information and administering the user a PIN.
  • the registration module 260 registers the phone number with the PIN in the memory module 250 for later reference.
  • the inmate calling platform 200 informs the user to acquire a PIN before establishing a first call with the user's number, but allow the first call to continue following the notification.
  • the inmate calling platform 200 then stores the user's number for future reference to bar further calls until the number has been registered and received a PIN.
  • the inmate calling platform 200 places other restrictions on the first (unregistered) call, such as by restricting the length of the call, performing live monitoring, etc.
  • the call processing module 220 authenticates the user upon when called or calling by requesting and confirming the user's PIN. In this manner, the inmate calling platform 200 provides a level of security relating to non-wireless telephone calls.
  • FIG. 4 illustrates a flowchart diagram of an exemplary method for registering a cellular telephone with an inmate calling platform.
  • the app is run by the application module 310 of the device 300 , and registers with the inmate calling platform 200 .
  • the device 300 is a cellular telephone.
  • the app When the app is installed and first run ( 410 ), the app prompts the user for personal verification information ( 420 ). In an embodiment, the app requires multiple pieces of personal verification information. After the app has prompted for the personal verification information ( 420 ), the app checks to determine whether the user has complied and provided sufficient personal verification information ( 425 ). If the user has not provided sufficient personal verification information ( 425 —N), then the registration fails ( 430 ).
  • the app determines that the user has provided sufficient personal verification information ( 425 —Y)
  • the app compiles, packages, and transmits the personal verification information to the inmate calling platform ( 440 ).
  • the registration module 260 causes the personal verification information to store the personal verification information in the memory module 250 in association with the device phone number and/or device identification number ( 450 ).
  • the inmate calling platform 200 requests an additional level of verification.
  • the notification module 230 transmits a notification to the device 300 informing him that a letter has been sent to a home, email, or other address and requesting the user to verify that address by responding when received. If the response is not received within a predetermined time ( 475 —N), the registration fails ( 430 ). On the other hand, if the response is received with the predetermined time ( 475 —Y), the notification module 230 transmits a “success” notification back to the device 300 in order to complete the registration.
  • FIG. 5 illustrates a flowchart diagram of a method for processing an outgoing call by an inmate at an inmate calling platform.
  • the call is processed by the inmate calling platform 200 .
  • an inmate of the controlled facility initiates call ( 505 ) by dialing a number to an outside (called) party.
  • the inmate calling platform 200 determines if the dialed number is on a block list associated with the inmate ( 515 ). If the number is blocked ( 515 —Y), the inmate calling platform 200 terminates the call ( 580 ). If the number is not on the block list ( 515 —N), the inmate calling platform 200 determines if the dialed number is associated with a device, such as device 300 ( 525 ).
  • the inmate calling platform 200 processes the call as normal. For example, the inmate calling platform 200 calls the recipient 530 and prompts for acceptance of the call. If the call is accepted by the called party ( 535 —Y), the inmate calling platform 200 connects the called party to the inmate. On the other hand, if the call is rejected by the called party ( 535 —N), the inmate calling platform terminates the call 540 .
  • the inmate calling platform 200 determines that the number is associated with a device, such as device 300 ( 525 —Y)
  • the inmate calling platform 200 checks to determine whether the called number is registered with the system ( 555 ). If it is determined that the called number is not registered ( 555 —N), the inmate calling platform 200 forwards registration information to the called party ( 560 ) and terminates the call ( 580 ).
  • the registration information can be forwarded by email or other electronic message, by a pre-recorded voice message, or other suitable method.
  • the inmate calling platform 200 sends a call notification to the device 300 .
  • the inmate calling platform 200 checks whether the PIN (or other personal verification information) has been received ( 575 ). If the PIN is not received within a predetermined time, or does not match the registered PIN ( 575 —N), the inmate calling platform 200 terminates the call. Alternatively, if the PIN is received within the predetermined time and matches the registered PIN ( 575 —Y), the inmate calling platform 200 processes the call by connecting the inmate to the called party.
  • the inmate calling platform 200 processes all calls in accordance with the registration process. In other words, all called numbers are checked for registration in order to process the calls. This omits steps ( 525 )-( 550 ) from the method described above.
  • FIG. 6 illustrates a flowchart diagram of a method for processing call acceptance and authentication by a called party. In an embodiment, portions of the method are performed by the inmate calling platform 200 and the device 300 . In an embodiment, the device 300 is a cellular telephone.
  • the inmate calling platform 200 Upon the call being initiated by an inmate, the inmate calling platform 200 transmits a call notification to the device 300 ( 605 ).
  • the device 300 prompts the user to either accept or reject the incoming call ( 610 ). If the call is rejected ( 625 —N), the device 300 further prompts the user as to whether he would like to block future calls from the inmate ( 620 ). If the user indicates that they would like future calls blocked ( 620 —Y), the device 300 transmits a “block” notification back to the inmate calling platform 200 indicating that the number associated with the device 300 should be added to the inmate's block list ( 630 ). In that case, the inmate calling platform 200 will add the number to the block list ( 625 ) and terminate the call. Alternatively, if the user responds that he does not wish to block future calls ( 620 —N), then the device 300 issues a “reject” notification ( 622 ), which causes the inmate calling platform to simply terminate the call ( 615 ).
  • the device 300 next prompts the user for his PIN or other personal verification information ( 640 ). Upon entry of the PIN, the device 300 authenticates the user by comparing the entered PIN to a previously stored PIN ( 645 ). If the PIN authentication fails ( 645 —N), the device 300 reprompts ( 640 ) the user a predetermined number of times before terminating the call. If the PIN authentication is successful ( 645 —Y), the device 300 issues an “accept” notification to the inmate calling platform 200 .
  • the inmate calling platform 200 Upon receiving the accept notification (and optionally also receiving personal verification information for independently verifying the user's identity), the inmate calling platform 200 transmits a “conditions” notification ( 655 ) to the device 300 setting forth the conditions that must be met in order to avoid call interruption/termination. The inmate calling platform 200 then forwards the inmate's call to the device 300 ( 665 ).
  • the device 300 processes the conditions ( 660 ) and monitors their satisfaction while processing the call ( 670 ) between the inmate and the device user.

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Abstract

A method and system are described for enhancing the security of calls made by a member of a controlled environment to an outside party, particularly when the outside party communicates via a cellular phone. An application is provided for the cellular device, which must communicate and register with a calling platform of the controlled environment. Certain elements of personal verification data are obtained by the user of the cellular device and stored at the calling platform for later reference. Calls from the inmate to the cellular device cause the calling platform to issue a notification to the user via the application. The user verifies his/her identity using the application, after which the call can be connected. As a further security measure, certain conditions can be required and periodically checked during the call to ensure the user remains verified.

Description

    TECHNICAL FIELD
  • The disclosure relates to a system and method for identifying and authenticating called parties and/or fund contributors of members of a controlled environment.
  • RELATED ART
  • In controlled environments, such as prisons for example, member (hereinafter “inmate”) communications with individuals outside the controlled environment are carefully regulated and monitored. As part of a communications system within a controlled environment, the inmate or somebody on the inmate's behalf can set up a deposit account to be used by the inmate to pay for telephone calls, internet access, etc. When the inmate makes a telephone call, funds can be drawn from the deposit account.
  • Although a person creating a deposit account on behalf of an inmate may be required to provide certain personal information in order to verify his identity and/or address, there are many alternative ways for an inmate to mask a source of funding for a particular call. For example, the inmate can use a prepaid calling card, or the call can be made collect, both of which are substantially anonymous.
  • BRIEF DESCRIPTION OF THE DRAWINGS/FIGURES
  • Embodiments are described with reference to the accompanying drawings. In the drawings, like reference numbers indicate identical or functionally similar elements. Additionally, the left most digit(s) of a reference number identifies the drawing in which the reference number first appears.
  • FIG. 1 illustrates an inmate calling environment according to an exemplary embodiment;
  • FIG. 2 illustrates an inmate calling platform according to an exemplary embodiment;
  • FIG. 3 illustrates a cellular telephone according to an exemplary embodiment;
  • FIG. 4 illustrates a flowchart diagram of an exemplary method for registering a cellular phone with an inmate calling platform;
  • FIG. 5 illustrates a flowchart diagram of a method for processing an outgoing call by an inmate at an inmate calling platform; and
  • FIG. 6 illustrates a flowchart diagram of a method for processing call acceptance and authentication.
  • DETAILED DESCRIPTION
  • The following Detailed Description refers to accompanying drawings to illustrate exemplary embodiments consistent with the disclosure. References in the Detailed Description to “one exemplary embodiment,” “an exemplary embodiment,” “an example exemplary embodiment,” etc., indicate that the exemplary embodiment described may include a particular feature, structure, or characteristic, but every exemplary embodiment may not necessarily include the particular feature, structure, or characteristic. Moreover, such phrases are not necessarily referring to the same exemplary embodiment. Further, when a particular feature, structure, or characteristic is described in connection with an exemplary embodiment, it is within the knowledge of those skilled in the relevant art(s) to affect such feature, structure, or characteristic in connection with other exemplary embodiments whether or not explicitly described.
  • The exemplary embodiments described herein are provided for illustrative purposes, and are not limiting. Other exemplary embodiments are possible, and modifications may be made to the exemplary embodiments within the spirit and scope of the disclosure. Therefore, the Detailed Description is not meant to limit the invention. Rather, the scope of the invention is defined only in accordance with the following claims and their equivalents.
  • Embodiments may be implemented in hardware (e.g., circuits), firmware, software, or any combination thereof. Embodiments may also be implemented as instructions stored on a machine-readable medium, which may be read and executed by one or more processors. A machine-readable medium may include any mechanism for storing or transmitting information in a form readable by a machine (e.g., a computing device). For example, a machine-readable medium may include read only memory (ROM); random access memory (RAM); magnetic disk storage media; optical storage media; flash memory devices; electrical, optical, acoustical or other forms of propagated signals (e.g., carrier waves, infrared signals, digital signals, etc.), and others. Further, firmware, software, routines, instructions may be described herein as performing certain actions. However, it should be appreciated that such descriptions are merely for convenience and that such actions in fact results from computing devices, processors, controllers, or other devices executing the firmware, software, routines, instructions, etc. Further, any of the implementation variations may be carried out by a general purpose computer, as described below.
  • For purposes of this discussion, any reference to the term “module” shall be understood to include at least one of software, firmware, and hardware (such as one or more circuit, microchip, or device, or any combination thereof), and any combination thereof. In addition, it will be understood that each module may include one, or more than one, component within an actual device, and each component that forms a part of the described module may function either cooperatively or independently of any other component forming a part of the module. Conversely, multiple modules described herein may represent a single component within an actual device. Further, components within a module may be in a single device or distributed among multiple devices in a wired or wireless manner.
  • The following Detailed Description of the exemplary embodiments will so fully reveal the general nature of the invention that others can, by applying knowledge of those skilled in relevant art(s), readily modify and/or adapt for various applications such exemplary embodiments, without undue experimentation, without departing from the spirit and scope of the disclosure. Therefore, such adaptations and modifications are intended to be within the meaning and plurality of equivalents of the exemplary embodiments based upon the teaching and guidance presented herein. It is to be understood that the phraseology or terminology herein is for the purpose of description and not of limitation, such that the terminology or phraseology of the present specification is to be interpreted by those skilled in relevant art(s) in light of the teachings herein.
  • Although the description below is made with respect to a prison facility or other controlled environment, the disclosed systems and methods can be used in any communication environment.
  • Inmate Calling Environment
  • FIG. 1 illustrates a block diagram of an inmate calling environment 100 according to an exemplary embodiment. In the inmate calling environment 100, an inmate of the controlled environment makes a telephone call via an inmate telephone 110. The inmate telephone 110 communicates with an inmate calling platform 120.
  • The inmate calling platform 120 manages several aspects of the call and call processing, including call routing, user authentication, billing, monitoring, etc. After processing the signals received from the inmate telephone 110, the inmate calling platform 120 transmits those signals to the telephone 170 of a called party via a telephone network 150.
  • In embodiments, any of the various connections of the inmate calling environment 100 can be VoIP, and that the inmate telephone 110 can be a wireless, macro-cellular, or personal telephone.
  • In an embodiment, the called telephone 170 is a cellular telephone that receives the signals from the telephone network 150 via a base station 160 connected to the telephone network 150. When the called telephone 170 is a cellular telephone, conventional called party identification may easily be subverted. Specifically, even as little as 20 years ago, conventional landline telephones dominated mainstream use and were registered with a person's name and a billing address that typically matched their residential address. With this information, called parties could easily be identified.
  • However, this registration process can easily be subverted with the advent of cellular telephones. As one example, cellular telephones can easily be registered in the name of one person, and physically owned by another. As another example, more recently, disposable cellular telephones commonly referred to as “burners” have become popular, especially among drug dealers and other criminals. These burners can be purchased and prepaid in cash and do not require any registration or identity verification.
  • Because of the anonymity of many cellular telephones, conventional inmate calling environments are unable to acquire any information of called parties beyond their phone numbers. Specifically, provided that a particular number is not on an inmate's “blacklist” (e.g., a list of prohibited contact numbers for that particular inmate), the inmate is generally permitted to call that particular number. Further, although conventional systems request permission to complete the call from the called party, this request typically amounts to nothing more than a single key press (e.g., “#”). As such, calls are permitted between the inmate and anonymous persons without acquiring any identifying information of the called parties.
  • To address this situation, the exemplary calling environment 100 includes an inmate calling platform 120 to enhance data gathering and security regarding called telephones, as described below.
  • Called Party Identification
  • In order to facilitate called party identification, the inmate calling platform 120 requires cooperation from a cellular telephone before calls can be placed. FIG. 2 illustrates a block diagram of an inmate calling platform 200 according to an exemplary embodiment. In an embodiment, the inmate calling platform 200 includes an I/O module 210, a call processing module 220, a notification module 230, an authentication module 240, a memory module 250, and a registration module 260, and optionally includes a billing module 270 and a monitoring module 280, and may represent an exemplary embodiment of the inmate calling platform 120.
  • FIG. 3 illustrates a block diagram of a device 300 according to an exemplary embodiment. In an embodiment, the device 300 includes an application module 310 (that includes a user verification module 312, a user authentication module 314, and a notification processing module 316), a biometric module 320, a user interface module 330, an electronic text communication module 340, a camera module 350, a display module 360, and a device memory module 370, and may represent an exemplary embodiment of the cellular telephone 170.
  • A system for identifying called parties will now be described relative to FIGS. 2 and 3.
  • Outside Party Registration
  • As previously mentioned, one goal of the present disclosure is to acquire identifying information of a particular called party. One way to achieve this goal is to restrict inmate calls to or from cellular telephones unless those cellular telephones and their users have been pre-registered with the inmate calling platform 200. The pre-registration involves the cellular telephone user submitting certain personal information to the inmate calling platform 200 for storage and later reference. In embodiments, the registration process described below is initiated either upon the outside number first being called from the prison facility, or upon the outside number first placing a call to the prison facility. In an embodiment, in either scenario, the call processing module 220 places the inmate on hold (or delay call connection) while at least a portion of the registration process takes place, and then connect the user with the inmate following the completion of that portion.
  • In order to perform this registration, as well as many other functions as will be described herein, the cellular telephone user downloads a mobile application (e.g., an “app”) that handshakes and communicates with the inmate calling platform 200. As shown in FIG. 3, the application module 310 of the device 300 includes the functionality of the app. Device 300 can be, for example, a cellular telephone or smartphone.
  • Upon installation and loading of the app, the app performs an initial registration of the user. For example, the app is pre-registered with the specific controlled environment or prison of the inmate or the desired controlled environment(s) is selected from a list. Once selected, the app prompts the user via the display module 360 for one or more pieces of identifying information, which device 300 acquires using the various hardware capabilities common among cellular telephones and smartphones.
  • For example, in an embodiment the application module 310 prompts the user to input various biometric data using the device's biometric module 320. The biometric data capable of being acquired will be dependent on the hardware capabilities of the biometric module 320, but may include one or more fingerprints, a retinal scan, and/or a voiceprint, among others.
  • In an embodiment, the application module 310 prompts the user to input a password and/or personal identification number (PIN) to be associated with that user. Upon being prompted, the user could interface with the user interface module 330 in order to enter the password/PIN information.
  • In an embodiment, the application module 310 prompts the user to submit a photo of his/her face using the camera module 350. The facial photo is later be used for facial recognition purposes, etc. In an embodiment, the application module 310 also requests the user to capture an image of a picture ID using the device's camera module 350. This can be particularly useful because most picture IDs include some form of a description of the person, as well as a known address of that person. As most current picture IDs include some form of a barcode, in an embodiment, the application module 310 prompts the user to capture a picture of the barcode, which is then analyzed for identifying information. In an embodiment, the application module 310 provides the option to the user of capturing an image of a utility bill or other piece of mail with their name and address printed thereon.
  • Once the application module 310 has received a predetermined amount of personal verification data from the user, the user verification module 312 of the application module 310 connects to the inmate calling platform 200. The user verification module 312 packages the user's personal verification data, and transmits that data to the inmate calling platform 200. In an embodiment, the user verification module 312 transmits the personal verification data together with at least one of a device phone number and a device identification number associated with the cellular telephone of a user.
  • At the inmate calling platform 200, incoming and outgoing communications pass through the I/O module 210. The call processing module 220 performs general information processing and routing. Therefore, as the user verification module 312 connects with the inmate calling platform, the initial request is routed through the I/O module 210 and the call processing module 220 to the registration module 260, which performs the initial registration of users.
  • The registration module 260 handshakes with the device 300 and receives the personal verification data from the user. Once the personal verification data is received, the registration module 260 registers the user and the device with the inmate calling platform 200 by storing the telephone number and/or device identification number in the memory module 250. The registration module 260 also stores the various pieces of personal verification information in the memory module in association with the telephone/device number. In this manner, the user's personal verification information and the phone device becomes registered to the telephone number of the user. As such, future phone calls to this number will be known to be made to the user registered, as will be discussed in further detail below.
  • Once the user has been successfully registered, the registration module 260 issues a notification to the device 300 of the successful registration. In an embodiment, as an added level of security, the registration module 260 causes a letter to be mailed to the address provided in order to confirm that the address is current. In order to perform this action, the registration module 260 notifies authorized personal to generate the letter and provide the necessary information of the user, or the registration module 260 generates the letter (alone or in conjunction with a separate module and/or device). In this embodiment, only after the letter has been returned to a particular address with certain personal verification information of the user filled in is the successful notification transmitted to the application module 310 of the device 300.
  • In an embodiment, the registration module 260 provides the option or requires that the user elect for geofencing capabilities. Geofencing permits the user's location to be tracked before, during, and/or after a call for use by the inmate calling platform 200 in investigative functions. In an embodiment, the location information is tracked and compiled by the app loaded on the device 300, and transmitted to the inmate calling platform 200 at predetermined times (e.g., the end of a call). In this manner, the inmate calling platform 200 provides useful information for investigation purposes.
  • Once successfully registered, the device 300 is permitted to receive telephone calls from the inmate.
  • Although described above as a app for a cellular telephone, in another embodiment, the functionality of the registration process can be embodied on a website. The user accesses the website to verify his personal and contact information in order to gain calling access. In another embodiment, the functionality of the registration process is achieved using “traditional” telephones. In this embodiment, the user contacts an 800 or equivalent service number. Once connected to the service number, a computer system or live agent directs the caller through the process of registering his account.
  • Calls to Registered User
  • Once the device 300 has been registered with the inmate calling platform 200, the inmate is able to call the device 300 user. In doing so, the inmate calling platform 200 will interact with the app on the registered device in order to facilitate the communication.
  • As discussed above, one problem with conventional inmate telephone calls is that the called party is able to accept the call by a single button press, without any further identifying information. In the exemplary calling system, an inmate places a call from a local telephone within or managed by the controlled facility. This call is routed to the inmate calling platform 200 via its I/O module 210. The call is received by the call processing module 220, which first detects whether the inmate is permitted to call the called number.
  • Calls placed to certain telephone numbers can be blocked for many reasons. For example, inmates are generally restricted from calling witnesses or judges associated with their case, victims or victim family members, etc. Therefore, as an initial check, the call processing module 220 accesses a blocked call list from the memory module 250 associated with the inmate in order to determine whether the desired number is blocked. If the number is not blocked, the call processing module 220 performs a subsequent check to determine whether the number is associated with a device, such as device 300. This can be done locally, or by accessing a national/global phone number registry, etc.
  • If the number is not associated with a device, such as device 300, the call processing module 220 processes the call as normal, for example, by contacting the called party and requesting acceptance from the called party before connecting the call. In another embodiment, the call processing module 220 prompts the non-wireless user to acquire a PIN via a different method, as discussed below. If it is determined that the phone number is associated with a device, such as device 300, the call processing module 220 accesses the memory module to determine if the telephone number has been registered.
  • If the call processing module 220 determines that the phone number being called has not been registered with the inmate calling platform 200, then the call processing module 220 causes the notification module 230 to generate a notification, which the inmate calling platform 200 transmits to the called number via the I/O module 210. The notification can be a pre-recorded voice message, an SMS text message, an email message, or other notification, and is used to inform the recipient that a member of the controlled facility seeks to contact them, as well as provide instructions as to how to acquire and install the necessary app for communicating with the inmate. Once the notification has been transmitted, the call processing module 220 terminates the inmate's telephone call, and optionally provides a notification to the inmate as to the reason for the termination.
  • If the call processing module 220 determines that the telephone number is registered, the call processing module 220 causes the notification module 230 to generate a notification to be transmitted to the called party via the I/O module 210. In this case, the notification informs the called party that an inmate of the controlled facility seeks to talk with the called party, and also provides the name and/or other identifying information of the inmate. In an embodiment, the notification is configured to be received by the application module 310 of the device 300.
  • The notification processing module 316 receives the notification from the inmate calling platform 200 and extracts the identifying information of the inmate, as well as the indication that a call is being requested. The application module 310 causes the display module 360 to graphically notify the user of the device 300 that a call is being requested from the inmate, and prompts the user to accept or reject the call via the user interface module 330. If the user accepts the call, the application module 310 controls the user authentication module 314 to verify the user's identity, such as by prompting for and verifying the user's PIN number.
  • In an embodiment, the application module 310 tracks a time from notifying the device user, and if the user fails to respond accept or reject the call within a predetermined amount of time, the application module 310 responds to the inmate calling platform 200 with a “timeout” notification. Alternatively, this timing is performed directly by the inmate calling platform 200. When the notification times out, the inmate calling platform terminates the call.
  • If the user rejects the call, the notification processing module 316 transmits a “call rejected” notification to the inmate calling platform 200, at which time the call processing module 220 terminates the inmate's call. In an embodiment, upon rejecting a call from an inmate, the application module 310 further prompts the user as to whether the user would like to block future calls from the inmate. The user's response to this query is included in the “call rejected” notification, which the call processing module 220 uses to update its blocked number list.
  • On the other hand, if the user accepts the call, the user authentication module 314 prompts the user via the display module 360 to enter his PIN. In response, the user enters his PIN via the user interface module 330, which the user authentication module 314 receives. The user authentication module 314 authenticates the user by comparing the entered PIN to the registered PIN stored in the device memory module 370. If a mismatch is detected, the user authentication module 314 re-prompts the user for his PIN a predetermined number of times. When the user ultimately fails to enter the correct PIN, the notification processing module 316 transmits an “authentication failed” notification to the inmate calling platform 200. The call processing module 220 then terminates the call. In an embodiment, the call processing module 220 further flags the registered phone number with a “caution” flag, which is later referenced to indicate the need for additional security for this number, whether by requiring call monitoring, additional identification information from the called party, and/or similar requirements.
  • If the user authentication module 314 determines that the user has entered the correct PIN, the notification processing module 316 transmits an “authentication successful” notification to the inmate calling platform 200. Once the call processing module 220 receives the “authentication successful” notification, the call processing module 220 causes the inmate's call to be connected to the user's device. In an embodiment, the notification processing module 316 includes the user's PIN in the “authentication successful” notification to allow the inmate calling platform to perform an independent authentication of the user using authentication module 240. This prevents a user of the device from subverting the system by tampering with the stored identification information at device 300.
  • In an embodiment, the authentication module 314 requires alternative or additional identification information from the user other than the PIN. Also, upon successful authentication of the user, the call processing module 220 causes the notification module 230 to transmit a “conditions” notification to the device 300. This “conditions” notification includes various conditions that the called party must satisfy in order to maintain the call. For example, the called party may be required to keep their face in sight of the device's camera, may be prohibited from allowing any other voices on the call, may be required to submit biometric or other identifying information at intervals throughout the call, etc. The satisfaction of these parameters is checked and monitored by the user authentication module 314 of the device 300.
  • When the user authentication module 314 detects that the user has failed any of the set conditions, the application module 310 takes any of various actions, including muting the line, muting the call, placing the parties on hold, and/or terminating the call. In addition, the application module 310 also transmits a notification to the inmate calling platform 200 to take appropriate action, such as adding the called number to the blocked number list, or flagging the called number with a “caution” flag for increased security for future calls.
  • Through the cooperation of the app on the device 300 and the inmate calling platform 200, enhanced security and monitoring is provided for calls made to cellular telephones, smart phones, and similar devices. Further, because the app and the inmate calling platform 200 communicate the various errors and/or other statuses between each other, they are each able to enhance their own functionality based on the occurrences taking place at the other.
  • Non-Wireless Phones
  • Although the above discussion is largely directed towards cellular telephones, at least a portion of the benefits resulting from the above configurations can be achieved for non-wireless phones through. Although the inmate calling platform 200 can not require a POTS phone to install an app for handshaking therewith, the platform 200 can nonetheless require registration of the phone for purposes of authenticating the phone during calls to or from the controlled environment.
  • As discussed above, upon receiving a request to place a call between an inmate and a number that has not been registered with the platform 200, the call processing module 220 makes a determination as to whether the unregistered number is associated with a cellular telephone. The above discussion details procedures for handling a cellular telephone. However, when the call processing module 220 determines the phone to be a non-wireless telephone, the call processing module 220 prompts the user of the non-wireless telephone to register a PIN. In an embodiment, the call processing module 220 directs the non-wireless telephone user to a live person or computerized system for acquiring the user's personal information and administering the user a PIN. The registration module 260 then registers the phone number with the PIN in the memory module 250 for later reference.
  • Because of the time-consuming steps that may be involved in the registration process, and the likelihood of disconnecting from the call with the inmate, in an embodiment the inmate calling platform 200 informs the user to acquire a PIN before establishing a first call with the user's number, but allow the first call to continue following the notification. The inmate calling platform 200 then stores the user's number for future reference to bar further calls until the number has been registered and received a PIN. In an embodiment, the inmate calling platform 200 places other restrictions on the first (unregistered) call, such as by restricting the length of the call, performing live monitoring, etc.
  • After the user has been registered, the call processing module 220 authenticates the user upon when called or calling by requesting and confirming the user's PIN. In this manner, the inmate calling platform 200 provides a level of security relating to non-wireless telephone calls.
  • Method of Registering a Phone
  • FIG. 4 illustrates a flowchart diagram of an exemplary method for registering a cellular telephone with an inmate calling platform. In an embodiment, the app is run by the application module 310 of the device 300, and registers with the inmate calling platform 200. In an embodiment, the device 300 is a cellular telephone.
  • When the app is installed and first run (410), the app prompts the user for personal verification information (420). In an embodiment, the app requires multiple pieces of personal verification information. After the app has prompted for the personal verification information (420), the app checks to determine whether the user has complied and provided sufficient personal verification information (425). If the user has not provided sufficient personal verification information (425—N), then the registration fails (430).
  • If, on the other hand, the app determines that the user has provided sufficient personal verification information (425—Y), the app compiles, packages, and transmits the personal verification information to the inmate calling platform (440).
  • At the inmate calling platform 200, the registration module 260 causes the personal verification information to store the personal verification information in the memory module 250 in association with the device phone number and/or device identification number (450).
  • Optionally, the inmate calling platform 200 then requests an additional level of verification. In particular, the notification module 230 transmits a notification to the device 300 informing him that a letter has been sent to a home, email, or other address and requesting the user to verify that address by responding when received. If the response is not received within a predetermined time (475—N), the registration fails (430). On the other hand, if the response is received with the predetermined time (475—Y), the notification module 230 transmits a “success” notification back to the device 300 in order to complete the registration.
  • The above description of the exemplary method is for illustrative purposes and can be modified in accordance with any of the functionality previously described with respect to the inmate calling platform 200 and/or the device 300.
  • Method of Calling an Outside Party
  • FIG. 5 illustrates a flowchart diagram of a method for processing an outgoing call by an inmate at an inmate calling platform. In an embodiment, the call is processed by the inmate calling platform 200.
  • In the method, an inmate of the controlled facility initiates call (505) by dialing a number to an outside (called) party. Initially, the inmate calling platform 200 determines if the dialed number is on a block list associated with the inmate (515). If the number is blocked (515—Y), the inmate calling platform 200 terminates the call (580). If the number is not on the block list (515—N), the inmate calling platform 200 determines if the dialed number is associated with a device, such as device 300 (525).
  • In an embodiment, if it is determined that number is not associated with a device, such as device 300 (525—N), the inmate calling platform 200 processes the call as normal. For example, the inmate calling platform 200 calls the recipient 530 and prompts for acceptance of the call. If the call is accepted by the called party (535—Y), the inmate calling platform 200 connects the called party to the inmate. On the other hand, if the call is rejected by the called party (535—N), the inmate calling platform terminates the call 540.
  • If the inmate calling platform 200 determines that the number is associated with a device, such as device 300 (525—Y), the inmate calling platform 200 checks to determine whether the called number is registered with the system (555). If it is determined that the called number is not registered (555—N), the inmate calling platform 200 forwards registration information to the called party (560) and terminates the call (580). The registration information can be forwarded by email or other electronic message, by a pre-recorded voice message, or other suitable method.
  • If the called number is registered with the inmate calling platform 200 (555—Y), the inmate calling platform 200 sends a call notification to the device 300. The inmate calling platform 200 then checks whether the PIN (or other personal verification information) has been received (575). If the PIN is not received within a predetermined time, or does not match the registered PIN (575—N), the inmate calling platform 200 terminates the call. Alternatively, if the PIN is received within the predetermined time and matches the registered PIN (575—Y), the inmate calling platform 200 processes the call by connecting the inmate to the called party.
  • As discussed above, in an embodiment, the inmate calling platform 200 processes all calls in accordance with the registration process. In other words, all called numbers are checked for registration in order to process the calls. This omits steps (525)-(550) from the method described above.
  • The above description of the exemplary method is for illustrative purposes and can be modified in accordance with any of the functionality previously described with respect to the inmate calling platform 200 and/or the device 300.
  • Method of Processing a Call
  • FIG. 6 illustrates a flowchart diagram of a method for processing call acceptance and authentication by a called party. In an embodiment, portions of the method are performed by the inmate calling platform 200 and the device 300. In an embodiment, the device 300 is a cellular telephone.
  • Upon the call being initiated by an inmate, the inmate calling platform 200 transmits a call notification to the device 300 (605). The device 300 prompts the user to either accept or reject the incoming call (610). If the call is rejected (625—N), the device 300 further prompts the user as to whether he would like to block future calls from the inmate (620). If the user indicates that they would like future calls blocked (620—Y), the device 300 transmits a “block” notification back to the inmate calling platform 200 indicating that the number associated with the device 300 should be added to the inmate's block list (630). In that case, the inmate calling platform 200 will add the number to the block list (625) and terminate the call. Alternatively, if the user responds that he does not wish to block future calls (620—N), then the device 300 issues a “reject” notification (622), which causes the inmate calling platform to simply terminate the call (615).
  • If the user accepts the call (625—Y), the device 300 next prompts the user for his PIN or other personal verification information (640). Upon entry of the PIN, the device 300 authenticates the user by comparing the entered PIN to a previously stored PIN (645). If the PIN authentication fails (645—N), the device 300 reprompts (640) the user a predetermined number of times before terminating the call. If the PIN authentication is successful (645—Y), the device 300 issues an “accept” notification to the inmate calling platform 200.
  • Upon receiving the accept notification (and optionally also receiving personal verification information for independently verifying the user's identity), the inmate calling platform 200 transmits a “conditions” notification (655) to the device 300 setting forth the conditions that must be met in order to avoid call interruption/termination. The inmate calling platform 200 then forwards the inmate's call to the device 300 (665).
  • The device 300 processes the conditions (660) and monitors their satisfaction while processing the call (670) between the inmate and the device user.
  • The above description of the exemplary method is for illustrative purposes and can be modified in accordance with any of the functionality previously described with respect to the inmate calling platform 200 and/or the device 300.
  • CONCLUSION
  • It is to be appreciated that the Detailed Description section, and not the Abstract section, is intended to be used to interpret the claims. The Abstract section may set forth one or more, but not all exemplary embodiments, and thus, is not intended to limit the disclosure and the appended claims in any way.
  • The invention has been described above with the aid of functional building blocks illustrating the implementation of specified functions and relationships thereof. The boundaries of these functional building blocks have been arbitrarily defined herein for the convenience of the description. Alternate boundaries may be defined so long as the specified functions and relationships thereof are appropriately performed.
  • It will be apparent to those skilled in the relevant art(s) that various changes in form and detail can be made therein without departing from the spirit and scope of the disclosure. Thus, the invention should not be limited by any of the above-described exemplary embodiments, but should be defined only in accordance with the following claims and their equivalents.

Claims (20)

What is claimed is:
1. A call processing platform for processing telecommunications of a controlled environment, comprising:
a registration module configured to receive device identification of an external device and personal verification information of a user of the external device via an application running on the external device, and configured to register the external device by storing the personal verification information in association with the device identification;
a call processing module configured to process a call placed by a member of the controlled environment; and
a notification module configured to communicate with the application.
2. The call processing platform of claim 1, wherein the personal verification information includes biometric information of the user and multi-character PIN.
3. The call processing platform of claim 1, wherein the call processing module is configured to determine whether the number dialed by the member is associated with a select group, and
wherein the call processing module is configured to determine, if the number is associated with a wireless communication device, whether the number is registered with the call processing platform.
4. The call processing platform of claim 3, wherein the notification module is configured to transmit a notification message to the external device that is viewable using the application and that requests acceptance or rejection of the call.
5. The call processing platform of claim 4, wherein the notification message includes an identification of the member.
6. The call processing platform of claim 4, wherein the call processing module is configured to connect the call to the external device after receiving an acceptance notification from the external device, and is configured to terminate the call after receiving a rejection notification from the external device.
7. The call processing platform of claim 3, wherein the select group is cellular telephones.
8. A communication device, comprising:
an application module configured to collect and provide personal verification information of a user to a calling platform, the application module including:
a user verification module configured to receive the personal verification information from the user, and transmit the personal verification together with a device identification to the calling platform for registration; and
a notification processing module configured to process subsequent notifications received from the calling platform;
a user interface module configured to receive and process user inputs; and
one or more information acquisition devices configured to acquire at least a portion of the personal verification information.
9. The communication device of claim 8, wherein the one or more information acquisition devices includes a biometric module configured to receive biometric information of the user.
10. The communication device of claim 8, wherein a subsequent notification received from the calling platform includes a call request notification, and
wherein the application module is configured to prompt, after receiving the call request notification, for acceptance or rejection of the incoming call by the user.
11. The communication device of claim 10, wherein the application module is configured to prompt the user whether to block future calls from the member after rejection of the call by the user.
12. The communication device of claim 11, wherein the application module is configured to receive a block response from the user in response to the prompt as to whether to block future calls from the member, and
wherein the notification module is configured to transmit a “call rejected” notification to the calling platform that includes the block response.
13. The communication device of claim 10, wherein the application module further includes a user authentication module configured to authenticate the user after acceptance of the incoming call based on user identification information entered by the user after accepting the call.
14. The communication device of claim 13, wherein the notification processing module is configured to transmit a “call accepted” notification to the calling platform that includes the user identification information.
15. A method of processing communications between a calling platform and an external device, the method comprising:
the calling platform:
receiving a call attempt to the external device by a calling party;
determining that a number associated with the external device is not blocked;
determining that the number is part of a select group of numbers;
after determining that the number is part of the select group of numbers, determining whether the number is registered; and
transmitting a registration notification or a call notification to the external device depending on the determination as to whether the number is registered.
16. The method of claim 15, further comprising:
in response to the call notification, the external device:
prompting a user to accept or reject the call;
processing a call acceptance or a call rejection based on the user's response to the prompting; and
transmitting an accept or reject notification to the calling platform based on the user's response to the prompting and the processing.
17. The method of claim 16, wherein the processing the call acceptance includes:
prompting the user to enter personal identification information;
authenticating the user based on the entered personal identification information;
prompting the user to enter new personal identification information a predetermined number of times following failures of the authentication; and
transmitting the accept notification to the calling platform after successful authentication, the accept notification including the personal identification information entered by the user.
18. The method of claim 16, wherein the processing the call rejection includes:
prompting the user as to whether future calls from the calling party should be blocked;
transmitting the reject notification to the calling platform that includes a block flag set based on the user's response regarding whether future calls from the calling party should be blocked.
19. The method of claim 16, further comprising:
after receiving the reject notification, the calling platform:
terminating the call; and
adding a device identification of the external device to a block list associated with the calling party based on a block flag included within the reject notification; and
after receiving the accept notification, the calling platform connecting the call of the calling party to the external device.
20. The method of claim 19, further comprising:
after receiving the accept notification, the calling platform transmitting a conditions notification to the external device identifying at least one parameter that must be satisfied to avoid disruption of the call; and
after the call has been connected, the external device monitoring at predetermined intervals whether the parameter is satisfied and disrupting the call when the parameter is not satisfied.
US14/267,383 2014-05-01 2014-05-01 System and Method for Authenticating Called Parties of Individuals Within a Controlled Environment Abandoned US20150319612A1 (en)

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US14/267,383 US20150319612A1 (en) 2014-05-01 2014-05-01 System and Method for Authenticating Called Parties of Individuals Within a Controlled Environment
US15/288,380 US9699304B1 (en) 2014-05-01 2016-10-07 System and method for authenticating called parties of individuals within a controlled environment
US15/299,315 US20170041788A1 (en) 2014-05-01 2016-10-20 System and Method for Authenticating Called Parties of Individuals Within a Controlled Environment
US15/299,303 US10462285B2 (en) 2014-05-01 2016-10-20 System and method for authenticating called parties of individuals within a controlled environment
US16/595,018 US10819704B2 (en) 2014-05-01 2019-10-07 System and method for authenticating called parties of individuals within a controlled environment
US17/078,959 US11563734B2 (en) 2014-05-01 2020-10-23 System and method for authenticating called parties of individuals within a controlled environment
US18/098,861 US20230231843A1 (en) 2014-05-01 2023-01-19 System and method for authenticating called parties of individuals within a controlled environment

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US15/299,315 Continuation US20170041788A1 (en) 2014-05-01 2016-10-20 System and Method for Authenticating Called Parties of Individuals Within a Controlled Environment

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US15/299,303 Active US10462285B2 (en) 2014-05-01 2016-10-20 System and method for authenticating called parties of individuals within a controlled environment
US15/299,315 Abandoned US20170041788A1 (en) 2014-05-01 2016-10-20 System and Method for Authenticating Called Parties of Individuals Within a Controlled Environment
US16/595,018 Active US10819704B2 (en) 2014-05-01 2019-10-07 System and method for authenticating called parties of individuals within a controlled environment
US17/078,959 Active US11563734B2 (en) 2014-05-01 2020-10-23 System and method for authenticating called parties of individuals within a controlled environment
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US15/299,315 Abandoned US20170041788A1 (en) 2014-05-01 2016-10-20 System and Method for Authenticating Called Parties of Individuals Within a Controlled Environment
US16/595,018 Active US10819704B2 (en) 2014-05-01 2019-10-07 System and method for authenticating called parties of individuals within a controlled environment
US17/078,959 Active US11563734B2 (en) 2014-05-01 2020-10-23 System and method for authenticating called parties of individuals within a controlled environment
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US10819704B2 (en) 2020-10-27
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US20230231843A1 (en) 2023-07-20
US20210112046A1 (en) 2021-04-15
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US10462285B2 (en) 2019-10-29

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