Patent 31 / Satellite Fraud Detection
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Siten Sanghvi  ·  Sole Inventor  ·  Granted Mar 31, 2026

Satellite Fraud Detection

When cellular and Wi-Fi are unavailable, a satellite channel carries device data packets containing multiple device identifiers. The system computes a malfeasance value by comparing identifiers in the satellite packet against those in the transfer request. Mismatch raises the value; location anomaly adds more. If the value crosses the threshold, the transfer is flagged and an elevated action — delay, cancel, or request additional security — fires via the same satellite channel.

US12592768B2Patent
Apr 18, 2023Filed
35 monthsTime to grant
20 Claims / 3 IndependentSystem, CRM, Method
Sole InventorSiten Sanghvi
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Visual patent explainer
02 / The Problem

Fraud detection systems depend on cellular and internet connectivity. When those networks are unavailable, the fraud layer drops entirely — and attackers know it.

Standard real-time fraud detection systems are network-dependent: they query identity databases, check device fingerprints, and apply ML scoring models over cellular or Wi-Fi connections. If those connections are unavailable — in rural areas, during network outages, in high-interference environments, or when a user is traveling internationally — the fraud detection layer falls back to static rules or is bypassed entirely.

Network Dependency GapFraud detection systems that rely on cellular or internet connectivity cannot operate in environments where those networks are unavailable. A transfer request received during a connectivity gap is processed with reduced or no fraud analysis — creating a predictable attack window
Device Identity SpoofingA fraudulent transfer request can be generated with a spoofed device identifier — pretending to come from a legitimate device. Without a second verification channel, the system has no way to confirm that the device ID in the transfer request matches the physical device actually present at the time of the request
Location Mismatch UndetectedWhen the geographic location of the transfer request doesn't match the location of the device generating it — a key fraud signal — detecting this mismatch requires querying location data from a second channel. No second channel means no mismatch detection
03 / The Invention

Satellite is the second channel. When cellular and Wi-Fi are both unavailable, device data packets arrive via satellite — and the system scores the transfer by comparing those packets against the request.

The system detects that cellular and Wi-Fi connectivity are unavailable and activates the satellite fraud-detection channel. The user's endpoint device transmits device data packets via satellite to the system's transfer processing component. These packets contain a plurality of device identifiers — hardware IDs, session tokens, device characteristics that uniquely identify the physical device.

The system computes a malfeasance value by comparing the device identifiers received via the satellite packets against the device identifiers in the transfer request itself. A match signals consistency — the device generating the request matches the device physically present. A mismatch raises the malfeasance value. If the value meets or exceeds the threshold, the transfer is flagged and an elevated action fires: delay, cancel, alert, or request additional security verification — all delivered via the satellite channel that's still available.

04 / Architecture

Five components: user endpoint, satellite network, transfer processing, malfeasance engine, and elevated action handler — all linked through the satellite channel when terrestrial networks fail.

The system architecture has five components working together. The user's endpoint device generates both the transfer request (via whatever network channel is available) and the device data packets (sent via satellite). The satellite network is the secondary channel — not a fallback for the payment, but specifically for the fraud-detection data stream.

The transfer processing component receives both streams: the transfer request and the satellite-delivered device data packets. It routes the device identifiers from both sources to the malfeasance engine, which computes the discrepancy value. If the threshold is crossed, the elevated action handler fires — and delivers the response (alert, rejection, or additional-security request) back to the user endpoint via the satellite channel that's still available.

System Architecture — US12592768B2
Step 1
Connectivity Detection System detects cellular and Wi-Fi are both unavailable. Satellite fraud-detection channel activates.
Step 2
Dual Data Reception Transfer request received (via available channel). Device data packets received via satellite — containing plurality of device identifiers and device data.
Step 3
Malfeasance Computation Device IDs in satellite packets vs. device ID in transfer request: match → low malfeasance. Mismatch → raise value. Location mismatch: transfer geo ≠ device geo → add to value.
Step 4
Threshold Decision Value below threshold → approve transfer. Value at or above threshold → elevated action triggered.
Step 5
Elevated Action via Satellite Action options: delay transfer, cancel transfer, alert user, or request additional security verification — all delivered via satellite back to user endpoint.
05 / Claims

20 claims, 3 independent — system, CRM, and method — each capturing the full satellite fraud-detection invention from a different legal angle.

Claim 1 defines the system: computing platform with components that receive satellite device data packets, compare identifiers, compute malfeasance value, and trigger elevated action when threshold is crossed. Claim 8 defines the same invention as a computer-readable medium (CRM). Claim 15 defines it as a method — the sequence of steps that constitutes the process.

The dependent claim layers build in both detection dimensions and response dimensions. Detection: geolocation comparison (Claim 3/10/17) adds location mismatch as a second scoring signal alongside device ID mismatch. The satellite-specific fallback condition (Claim 5/12/19) limits the invention to activation only when cellular/Wi-Fi are unavailable — a precision claim that distinguishes this from general satellite communication patents. Response: elevated actions (Claim 4/11/18) enumerate the specific responses: alert, reject, or request additional security via satellite.

Claim Architecture — US12592768B2

Claim 1 · System

Computing platform: receives satellite device data packets, compares device IDs to transfer request, computes malfeasance value, triggers elevated action at threshold.

Claim 8 · CRM

Computer-readable medium: same invention captured as stored instructions. Covers embedded systems and firmware implementations of the fraud-detection logic.

Claim 15 · Method

Method: ordered steps — receive satellite packets, compare identifiers, compute value, threshold decision, trigger action. Covers the process irrespective of implementation.

Key Dependent Layers

Approve path below threshold (2/9/16) · Geolocation comparison (3/10/17) · Elevated action options (4/11/18) · Satellite fallback condition (5/12/19) · Device identifier field (6/13/20) · ID cross-check mechanism (7/14)

06 / Fraud Scenarios

Device match, device mismatch, location anomaly, satellite fallback — four scenarios that trace a transfer through the fraud-detection engine.

Select a scenario to trace the transfer request through the satellite fraud-detection pipeline and see how the malfeasance value is computed and acted upon.

Satellite Fraud Detection Scenarios
07 / Geolocation Layer

A second scoring dimension: the transfer's location is compared against the device's location extracted from the satellite data packets.

Beyond device identifier comparison, the system adds a geolocation layer as a dependent claim: the transfer processing component compares the geographic location of the transfer request against the geographic location of the device — derived from the satellite data packets themselves. Satellite communications inherently carry geolocation data (orbital geometry enables position derivation), giving the system a location signal independent of any GPS or cell-tower data.

If the transfer location and device location mismatch — a transfer claiming to originate from New York while the satellite data places the device in Southeast Asia — the geolocation discrepancy is added to the malfeasance value. This second scoring signal makes the fraud detection more robust: a fraudster who spoofs the device ID but cannot move the physical device to match the spoofed location will still trigger an elevated action through the location channel.

Geolocation Scoring — US12592768B2

Satellite Position Derivation

Satellite communications geometry provides a geolocation signal for the device independent of GPS or cell-tower data. Device location derived from satellite packet metadata.

Transfer Location Source

Transfer request includes origination location — IP-geolocation, user-declared location, or device-reported coordinates. This is the location the system compares against.

Mismatch Scoring

Geographic mismatch contributes to the malfeasance value — added to any device-ID mismatch score. Two simultaneous signals: spoofed ID + wrong location = much higher composite value.

Threshold Interaction

Location mismatch alone may not cross threshold. But combined with a device ID discrepancy, the composite malfeasance value reliably triggers elevated action — reducing false negatives.

08 / Applications

Remote payments, disaster-zone transactions, maritime banking, and international travel — anywhere terrestrial networks fail but satellite coverage persists.

The satellite fraud-detection channel solves a specific and growing problem: the expanding use of mobile payments in environments where cellular and internet connectivity are unreliable or deliberately unavailable. Satellite coverage is increasingly global and low-latency (LEO constellations), making the satellite fraud channel a practical real-time option for exactly the environments where traditional fraud detection fails.

Use Cases — US12592768B2
Express
Rural Payment Fraud Detection User in a rural area with no cellular or Wi-Fi makes a large transfer. Standard fraud engine offline. Satellite channel activates: device data packets received via satellite. Device IDs in packets match transfer request. Location consistent. Malfeasance value below threshold. Transfer approved with full fraud analysis — same rigor as a metropolitan transaction on a 5G network.
Express
Network Outage Fraud Attempt Fraudster exploits a cellular network outage to attempt a spoofed transfer. Standard fraud systems offline. Satellite channel activates. Device data packets from satellite show different hardware IDs than those in the transfer request. Location mismatch: transfer claims NYC origin, satellite places device in another country. Composite malfeasance value exceeds threshold. Transfer cancelled. Alert fired to account holder via satellite.
Inferred
Maritime Banking Crew member aboard a cargo vessel in international waters initiates a transfer. No cellular coverage. Ship's satellite uplink carries both the transaction request and device data packets. Fraud system activates satellite channel: device IDs verified, location consistent with ship's position. Malfeasance value below threshold. Transfer approved in real time via satellite — full fraud coverage at sea.
Inferred
Disaster Zone Aid Transactions After a natural disaster that takes down terrestrial network infrastructure, aid organizations and individuals need to transact. Satellite is the only available network. Satellite fraud channel provides full device-ID and location verification for every transaction in the disaster zone — preventing fraud exploitation of the coverage gap that accompanies infrastructure outages.
09 / Citations

Forward Citations

No forward citations found as of this check. US12592768B2 was granted March 31, 2026 — roughly three months ago. Citation data has not yet accumulated. Verify the current list on Google Patents.

Forward citation check: Jun 23, 2026 · Static fetch; Google Patents citations are JS-rendered
Forward Citations — US12592768B2
No citations yet — patent too recent Granted Mar 31, 2026 — ~3 months old at time of check Check Google Patents for the current forward citation list.
10 / Satellite Duo

P31 and P32 are satellite twins — same filing date, same sole inventor, same pre-grant publication date. Two complementary roles for satellite in financial infrastructure.

Patents 31 and 32 were filed on the same day (April 18, 2023) by the same sole inventor. Both were published as pre-grant applications on the same date (October 24, 2024). They address complementary roles for satellite communications in financial systems: P31 uses satellite as a fraud-detection channel, P32 uses satellite as the payment transmission channel itself.

The distinction is architectural: P31's satellite channel carries device data for verification — the payment itself may go through any available channel. P32's satellite channel carries the resource transmission request itself — satellite is the primary transmission medium for the payment, not just a verification sidecar. Together, they establish coverage for two different modes of satellite-enabled financial infrastructure: satellite as security layer and satellite as payment layer.

Satellite Patent Pair
Sole Inventor — Both Patents
Siten Sanghvi
Filed Apr 18, 2023 · Pre-grant pub Oct 24, 2024 · Both B2 patents

P31 · This Patent — Fraud Detection

Satellite = second verification channel. Device data packets arrive via satellite for ID comparison. Activated when cellular/Wi-Fi unavailable. Malfeasance scoring and elevated action response.

P32 · Satellite Resource Transmission

Satellite = primary payment channel. Resource transmission request itself packaged and sent via satellite communication. Bandwidth-aware chunking, geo-triggered auto-release, and bidirectional transaction support.

Shared Context

Both patents address a world where LEO satellite networks (Starlink, OneWeb, etc.) provide global low-latency coverage — making satellite a practical real-time channel for financial operations, not just emergency backup.

Combined Coverage

P31 + P32 together cover satellite as both the security layer and the transaction layer for financial infrastructure. Two independent patents, two distinct inventions, coordinated filing strategy.

11 / Timeline

Patent Lifecycle

Apr 18, 2023
Filed
Filed same day as P32 (US12425098B2) — satellite twin patents
18 months
Oct 24, 2024
Published
Pre-grant publication US20240356633A1 — same date as P32
17 months
Mar 31, 2026
Granted
US12592768B2 granted — 35 months from filing
~18 years
Jun 5, 2044
Expires
Adjusted expiration with Patent Term Adjustment
End / Patent 31