Fraud Monitoring & Security
Protect your telecommunications infrastructure with real-time fraud detection, advanced security controls, and comprehensive threat monitoring.
Comprehensive Fraud Prevention
Real-Time Threat Detection
Our ML-powered monitoring systems detect unusual call patterns, SIP attacks, and unauthorized access attempts instantly. Advanced heuristics identify fraudulent activity before it impacts your business.
Compliance-Ready Architecture
Built to meet FCC regulations, STIR/SHAKEN authentication requirements, and industry security standards. Every control is designed to keep you compliant with telecommunications laws.
USA Telecom Fraud Compliance
- •FCC Robocall Mitigation Requirements: Full compliance with FCC Order 19-76 and ongoing updates to combat illegal robocalls
- •STIR/SHAKEN Framework: Caller ID authentication and validation per FCC rules 47 CFR §64.1600
- •Telecommunications Fraud Prevention: Compliance with 18 U.S.C. § 1343 and telecom fraud statutes
Security Control Features
Account Protection
- • IP whitelist/blacklist controls
- • SIP authentication enforcement
- • Password policies and 2FA support
- • Session management and timeout controls
- • Device fingerprinting
Behavior Analytics
- • Anomalous call pattern detection
- • Geographic inconsistency alerts
- • Destination reputation scoring
- • Peak usage vs. baseline comparison
- • Automated threshold configuration
Rapid Response
- • Real-time alert notifications
- • Automated account suspension
- • One-click traffic blocking
- • Incident timeline tracking
- • Forensic data retention
Regulatory Controls
- • FCC compliance tracking
- • STIR/SHAKEN implementation
- • Call recording and audit logs
- • Compliance certificate generation
- • Regulatory reporting support
Fraud Scenarios We Prevent
Account Takeover Attacks
Unauthorized access attempts detected through credential stuffing, brute force attacks, and compromised credentials.
International Revenue Share Fraud (IRSF)
Detection of calls to premium-rate international destinations with suspicious patterns and rapid scaling.
PBX Hacking
Identification of internal system attacks attempting to access voicemail, transfer calls, or modify settings.
Toll Fraud
Detection of high-volume calling to premium or international destinations outside normal usage patterns.
SIP Trunk Hacking
Prevention of unauthorized SIP registration, DNS attacks, and credential exploitation on your trunk infrastructure.
Wangiri Attacks
Blocking of suspicious one-ring calls designed to trick users into calling back premium international numbers.
How Fraud Monitoring Works
Baseline Learning
Systems establish a baseline of normal account behavior including typical call patterns, destinations, times, and volumes.
Real-Time Monitoring
Every call and session is analyzed against machine learning models to identify deviations and suspicious patterns in real-time.
Threat Scoring
Each anomaly receives a risk score combining behavioral signals, reputation data, and regulatory signals for rapid assessment.
Automated Response
High-risk threats trigger automatic controls including traffic suspension, account lockdown, or escalation to your security team.
Forensic Review
Detailed incident reports and audit trails help you understand what happened and comply with regulatory requirements.
Regulatory Compliance Framework
FCC Requirements
- • 47 CFR Part 64.1600 - STIR/SHAKEN
- • 47 CFR Part 64.1201 - Customer Proprietary Network Information (CPNI)
- • FCC Order 19-76 - Robocall Mitigation Requirements
- • 47 U.S.C. § 227 - TCPA Compliance
Federal Law
- • 18 U.S.C. § 1343 - Wire Fraud
- • 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
- • 15 U.S.C. § 1681 - Fair Credit Reporting Act (FCRA)
- • Identity Theft and Assumption Deterrence Act
Industry Standards
- • NIST Cybersecurity Framework
- • ISO 27001 Information Security
- • TeleCommunications Industry Association (TIA) Standards
- • Voice on the Net (VoN) Coalition Best Practices
State Requirements
- • State Telecom Commission Rules
- • State AG Consumer Protection Laws
- • State Data Breach Notification Laws
- • State-Specific Privacy Regulations