“Moments Matter” in Blocking Identity Fraud: Why Number Porting Data is a Vital Tool in Stopping Account Takeovers

October 2019

“Moments Matter” in Blocking Identity Fraud: Why Number Porting Data is a Vital Tool in Stopping Account Takeovers

interview with Kathy Timko

Matching the porting history of a telephone number to a carrier of record is now crucial to identity/credit checks by financial, healthcare, and other firms in the U.S. Learn how fraudsters exploit carrier porting processes to perform account takeover in 10 minutes; and why freshly updated porting data is needed to combat $17 billion in identity fraud.

In the Era of Telecom Security Breaches, Mobileum Brings Signaling’s Deep Detection Capability to the Fraud Fight

October 2019

In the Era of Telecom Security Breaches, Mobileum Brings Signaling’s Deep Detection Capability to the Fraud Fight

interview with Miguel Carrero

Security-breach-driven fraud is on the increase as fraudsters gain deeper  knowledge of telecom spheres such as roaming.  Using five fraud cases, an expert shows how advanced signaling techniques are taking fraud control to a higher level.

Black Swan Solution Guide: The IPRN Database and its Use in IRSF & Wangiri Fraud Control

September 2019

Black Swan Solution Guide: The IPRN Database and its Use in IRSF & Wangiri Fraud Control

interview with Dan Baker & Colin Yates

The IPRN Database is a powerful new tool for helping control IRSF and Wangiri frauds.  The pioneer of the category explains the value and use of the IPRN Database in this 14-page Black Swan Solution Guide.

Tethering Fraud: How Guavus Blocks the Pumping of Mobile Data Traffic and Tools Up to Deliver 5G Service Management

August 2019

Tethering Fraud: How Guavus Blocks the Pumping of Mobile Data Traffic and Tools Up to Deliver 5G Service Management

interview with Kent McIntosh & David Yates

How is analytics being applied to next generation data threats?  Learn how tethering fraud occurs and is detected.  Also discussed are: data volume reduction at the network edge, IoT fraud concerns, and automating the healing of high-quality 5G data services.

How GBSD Enables Advanced and Flexible Real-Time Fraud Blocking with its High-Trust, Mobile-Network-Embedded Softswitch

August 2019

How GBSD Enables Advanced and Flexible Real-Time Fraud Blocking with its High-Trust, Mobile-Network-Embedded Softswitch

interview with Jeffrey Ross

Learn about a close-to-the-network platform that blocks mobile fruad, Reading a variety of protocols and integrated with external applications, it’s being used to combat: Wangiri, IRSF, SIM box bypass, and mobile money fraud.

White Paper: A Real-Time Cloud Service to Protect the Enterprise PBX from IRSF Fraud

July 2019

White Paper: A Real-Time Cloud Service to Protect the Enterprise PBX from IRSF Fraud

by Dan Baker

Learn how a new cloud-based solution developed by Oculeus, any enterprise can protect its PBX from IRSF fraud for as little as $5 a month.

Mobileum on the Move: Attracts Several Operators to its IRSF-Analyzing & Opex-Saving Counter-Fraud Machine

May 2019

Mobileum on the Move: Attracts Several Operators to its IRSF-Analyzing & Opex-Saving Counter-Fraud Machine

interview with Avnish Chauhan

What’s the value of machine learning in fraud control?  CTO of a leading counter-fraud solution provider  discusses ML, biometrics, and voice service analytics in the context of fraud, roaming and security.

Big Data without the Database: SIGOS Delivers Purpose-Built Analytics for Mobile Money, Fraud Control & Assurance

April 2019

Big Data without the Database: SIGOS Delivers Purpose-Built Analytics for Mobile Money, Fraud Control & Assurance

interview with Kenneth Mouton

A strategic look at the innovative SIGOS Analytics managed service that leverages purpose-built solutions across many fraud/RA cases such as SIM Box Fraud, Reporting, and Mobile Money.

Tracfone’s Anti-Fraud Controls and Law Enforcement Actions to Stop Cell Phone Trafficking

April 2019

Tracfone’s Anti-Fraud Controls and Law Enforcement Actions to Stop Cell Phone Trafficking

by Dan Baker

A conversation with an executive at Tracfone Wireless leads to lessons on MVNO fraud control and the significant law enforcement steps Tracfone is taking to stop cellphone trafficking, curb the violent of organized crime, and bring people to justice.

Deep Fraud Investigations: Mavenir and the Role of Machine Learning in IRSF Control

April 2019

Deep Fraud Investigations: Mavenir and the Role of Machine Learning in IRSF Control

interview with Ilia Abramov & Marie Casey

Machine Learning-based fraud protection promises an answer to blocking fraud with precision, especially in roaming and nextgen mobile networks.  An ML champion discusses unusual and interesting fraud schemes uncovered by deep investigations.

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