Fraud Monitoring

Fraud Monitoring
At the heart of the network, the Solution Machine-learns and uniquely combines a rigorous process of risk register and fraud rule checks, historical trend analyses and blacklisted destination reviews, in line with preset credit limits – on every call made. Notifications of incidents are triggered on breach, mitigating risk at the earliest opportunity. When live calls in progress are terminated, dial plans are updated at site-level to prevent further attempts.

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