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Work item:
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X.1910 (ex X.tc-ifd)
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Subject/title:
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Technical capabilities of interactive deception risk detection
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Status:
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Determined on 2025-12-11 [Issued from previous study period]
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Approval process:
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TAP
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Type of work item:
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Recommendation
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Version:
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New
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Equivalent number:
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-
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Timing:
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2026-06 (Low priority)
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Liaison:
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-
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Supporting members:
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Alibaba, Beijing Qihu Keji, China Mobile, China Unicom, ETRI
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Summary:
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Deception risk detection is a very important capability for certain ICT systems including systems for payment, rental system and credit granting etc. Traditional deception risk detection mechanisms for these systems are based on service information gathering and rule/pattern matching, etc. As the big data and AI technologies evolving, system based automatic decision-making deception risk detection is increasingly common. But the deception risk identification decisions made only by back-end systems will have some challenges such as the dependency on adequate data, balance between accuracy and recall rate and a friendly user interaction when service abortion caused by deception risk detection and response. Interactive deception risk detection, which means during the service launching and execution, users are invited in a conversation with ICT service systems, for information query to identify and reduce deception risk. Some of the benefits of interactive deception risk detection is:
Firstly, interactive deception risk detection will help to gather necessary information during the service process to strengthen the detection and decision of deception risk analysis, which can improve the accuracy and reduced the recall rate.
Secondly, when there is a suspicious deception risk happened, an interaction with user will help to let the user understand what happened and potentially promote the user’s deception risk awareness in subsequent transactions.
Considering these factors, this contribution intends to introduce technical capabilities of interactive deception risk detection, with which, the deception risk detection module of an ICT system will cooperate with an interactive engine to identify the deception risk, when there is no enough information to decide the risk level. According to rules, corpus and some other situation，interactive engine contact users by AI dial-out, text-alert or some other way to ensure the risk level to risk identification engine.
This Recommendation specifies the technical capabilities of interactive deception risk detection, including the capability identification, functional components to support the identified capabilities and procedures that support the interaction among different functional components.
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Comment:
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-
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Reference(s):
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Historic references:
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Contact(s):
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First registration in the WP:
2022-05-23 20:47:36
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Last update:
2025-12-15 17:07:38
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