Telecommunication Fraud Detection and Prevention: - PowerPoint PPT Presentation

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Telecommunication Fraud Detection and Prevention:

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Telecommunication fraud is the use of telecommunication products or services with the intent of illegitimately acquiring money from, or deteriorating to pay, a telecommunication company or its clients. E.g. PBX/IP-PBX Fraud: The hacking of a PBX to initiate long distance and high case destination calling by fraudsters. – PowerPoint PPT presentation

Number of Views:42
Updated: 25 July 2017
Slides: 16
Provided by: neonsoft
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Title: Telecommunication Fraud Detection and Prevention:


1
NEONComplete Telecom Management Platform
  • Telecommunication Fraud

2
What is Telecom Fraud?
  • Telecom fraud is defined as the misuse or theft
    of telecom services or illegal use of
    telecommunication service to commit other forms
    of fraud or crime. These types of scams happens
    on daily basis, sometimes without anyone knowing
    until the damage has already been done.

3
Where did these fraud occurs?
  • Scam largely take place within a telecom company
    with a vulnerable security system. Billing
    systems and network vulnerabilities are easy to
    exploit and to gain access into companys system,
    what can be stopped if proper security procedures
    have been followed, that could have easily been
    prevented.

4
Monitor - Alert - Stop Fraud
  • VoIP Service Providers go on to features an ever
    rising risk from fraud. The trouble is recognized
    to have previously charge the industry hundreds
    of millions of Dollars. Even comparatively little
    frauds wipe out before good relations and set
    Service Provider alongside client and Vendor
    alike.

5
Monitor - Alert - Stop Fraud Continue..
  • There are many records of VoIP Service Providers
    down their whole dealing in a stuff of hours.
    Neon Soft can really decrease this hazard, the
    most recent product release on its active Soft
    Switch NEON software platform. It gives VoIP
    service providers a new variety of tools to
    defend themselves and their clients from the
    threat of fraud.

6
Monitor - Alert - Stop Fraud Continue..
  • Now all lively soft switch clients can have
    monitoring crossways all of their vendors, really
    dropping the service providers existing levels
    of risk from fraud and of course very much rising
    his rate to his end user clients.

7
Regular Reports And Real-time Alerts
  • Normal online traffic monitoring of your person
    service provides a consequent reports and alerts.

8
Doubtful Call model Alert
  • Immediate CDR replicate alerts with elective auto
    cut-off, i.e. "....you have been allocated x
    number of calls to the Estonian Mobile range 123
    4567 xxxx in the last 20 minutes. If number
    exceeds y number of calls, this target group will
    be suspended..."

9
Relative Balance Boost Alert
  • Email is alive Alert based on person vendor
    balance rate of increase, compared with a in the
    past related period. For example "... your
    existing usage is to "Vendor X" is 1.48 p.p.m.
    compared with your historic usage for the
    identical vendor is 0.03p.p.m. Please check your
    usage ..."

10
Hourly Vendor Balance Report
  • Email Report presentation many vendor balances
    now, compared with 4, 8, 12 and 24 hours ago that
    you can frequently sense check your vendor
    balances, per Vendor.

11
Stop Fraud Earlier Than It Stops You
  • NEON gives you the tools to put away yourself
    from fraud. You still have to act in response to
    the alert and interfere but you will have the
    calm of mind that if incredible strange happens
    you will be alerted. This enables you to power
    cut any calls, traffic, routes or accounts that
    seem curious.
  • It has been just like to a car seat belt in that
    it cannot prevent you pain a fraud but it will
    very much decrease the impact should you have
    one. It will almost certainly save you thousands
    of pounds over occasion and it just might keep
    your complete business.

12
How NEON Can Help You In This Case?
  • NEON TELCOM Fraud Management FEATURES
  • Blacklisted Destination
  • An alert will be raised when call will be made
    against specified destinations.
  • You can specify multiple destinations.
  • Send Email To Email addresses (comma separated)
    where you want an alert email to be sent.

13
  • Longest Call
  • An alert will be raised when call duration will
    be more then the specified duration.
  • In order to setup an alert on all Accounts select
    'All' in the account drop down.
  • Send Copy To Email addresses (comma separated)
    where you want an alert email to be sent.
  • Email to Account if ON then alert email will be
    sent to account billing email.

14
  • Expensive Calls
  • An alert will be raised when call cost will be
    more then the specified amount.
  • In order to setup an alert on all Accounts select
    'All' in the account drop down.
  • Send Copy To Email addresses (comma separated)
    where you want an alert email to be sent.
  • Email to Account if ON then alert email will be
    sent to account billing email.

15
  • Call after Business Hour
  • An alert will be raised when call will be made
    outside the specified hours.
  • Send Copy To Email addresses (comma separated)
    where you want an alert email to be sent.
  • Email to Account if ON then alert email will be
    sent to account billing email.
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