Stop Fraud Before It Happens
Sistemul nostru de fraud detection analizează fiecare apel în timp real, identificând patterns suspecte și blocând atacurile înainte să cauzeze damage.
Fraud Types Detected
Account Takeover
Încercări de a accesa conturi folosind social engineering sau date furate.
- • Voice pattern mismatch
- • Unusual account access
- • Failed verification attempts
Payment Fraud
Tranzacții frauduloase prin telefon.
- • Stolen card usage
- • Unusual transaction patterns
- • High-risk destinations
Toll Fraud
Abuz de sisteme telefonice pentru profit ilicit.
- • Premium rate abuse
- • International call pumping
- • PBX hacking
Subscription Fraud
Crearea de conturi false pentru beneficii ilicite.
- • Fake identity usage
- • Multiple account creation
- • Promo abuse
Wangiri
One-ring scams pentru callback la numere premium.
- • Short duration calls
- • Premium number callbacks
- • Mass dialing patterns
Social Engineering
Manipulare pentru obținerea de informații.
- • Impersonation attempts
- • Urgency pressure tactics
- • Information phishing
Real-Time Detection Pipeline
1<50ms
Call Metadata Analysis
ANI, DNIS, geo-location, time patterns
2<2s
Voice Biometric Check
Speaker verification against voiceprint
3Real-time
Behavior Analysis
Conversation patterns, request types, urgency
4<100ms
ML Risk Scoring
Combined signals into fraud probability
5Instant
Action Decision
Allow, challenge, escalate, or block
Fraud Signals
| Signal | Weight | Detection Method |
|---|---|---|
| Caller ID spoofing | High | STIR/SHAKEN attestation |
| Voice mismatch | High | Biometric comparison |
| Unusual call time | Medium | Historical patterns |
| High-risk geo | Medium | IP/carrier geolocation |
| Urgency language | Medium | NLP sentiment analysis |
| Multiple failed auths | High | Session tracking |
Fraud Prevention Stats
99.2%
Detection Rate
0.3%
False Positive Rate
$2.3M
Fraud Prevented/Mo
150ms
Detection Speed