Fraud Management System

UTEL Systems
The easiest way to identify calling fraud
Fraud Management System
  • Reduce call fraud
  • Remove fraudulent traffic, fast
  • Regulatory compliance

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Meet customer and regulatory demands to combat common fraud including Wangiri calling, robocall scams and hijacked traffic. Easily identify number series to block across the network with the UTEL Fraud Management System

The network deployed STINGA Probes harvest calling data for analysis. The Fraud Management System alerts anti-fraud teams upon identification of traffic patterns showing fraudulent characteristics.

Fraudulent calls can be identified by identifying high volume calls from number series with specific characteristics including:

  • Known fraudulent number series
  • Terminating in known fraudulent number series
  • From number series marked as unassigned,
  • Premium-rate numbers
  • Roaming number

STINGA Probes collect voice call signalling directly from their international voice network, generating Call Detail Records (CDRS) providing a complete overview of the voice traffic across the network and quickly identifying traffic matching these patterns.

The Solution quickly identifies calls that match fraudulent traffic profiles and generates alerts to escalate these to your anti-fraud team for urgent investigation.

Automated notification generation highlights fraudulent calling dynamically, alerting anti-fraud teams pro-actively, enabling fast termination of number ranges across the network and reducing customer fraud.

Reduce fraud management costs by up to 90%  through efficient anti-fraud monitoring and operations.

Reduce call fraudIdentify fraudulent calls. Block suspicious calling numbers and reduce customer fraud.
Remove fraudulent traffic, fastFraudulent calling schemes can be short-lived, react fast and block number ranges while they are still in use.
Regulatory complianceOfcom compliance audits include current and planned initiatives to combat fraud.
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