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Service
Fraud Management Services
Fraud management
- Supports active interfaces to quickly detect and alert network systems of fraud for immediate action
Fraud monitoring
- Provides a team of experts to detect and analyze fraud cases, minimize false alarms, and proactively stop true fraud
Fraud detection
- Uses TAP and NRTRDE records along with Syniverse’s global perspective on roaming fraud to rapidly identify potential threats
- Leverages flexible alarming and filtering options to configure thresholds based on business and subscriber behavior (e.g. time periods, call behavior, thresholds, credit limits and hotlists)
Benefits:
- Establish an additional line of defense against fraud using intelligence tools only available through Syniverse
- Decrease costs, protect revenue and act on true fraud cases
- Safeguard subscriber experience by rapidly detecting fraud patterns
