Black Swan Solution Guide: Getting Porting History & Carrier Data to Verify Identity & Mitigate Account Takeovers

March 2020

Black Swan Solution Guide: Getting Porting History & Carrier Data to Verify Identity & Mitigate Account Takeovers

by Kathy Timko

Learn about a recently approved risk intelligence service to receive authoritative and real-time notices of numbers being ported and changes to the carrier-of-record for specific telephone numbers.

A Black Swan Solution Guide: The Value of an Authoritative Database of Global Telephone Numbers in Fraud Control

December 2019

A Black Swan Solution Guide: The Value of an Authoritative Database of Global Telephone Numbers in Fraud Control

interview with John Haraburda

Learn about an authoritative database of allocated numbers and special number ranges in every country of the world.  The expert explains how this database adds value to any FMS or fraud analyst team.

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.

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.

Art of the Fugue: Bringing the Baroque World of Telecom Reference Data to Fraud Management

October 2018

Art of the Fugue: Bringing the Baroque World of Telecom Reference Data to Fraud Management

interview with Guy Howie

A tutorial on the role of telecom reference data in billing, revenue assurance, and pricing analysis.  The interview includes details on four new reference databases in fraud control.

How IRSF Predators are Evolving their Fraud Attacks on the Weak and Unprotected of the Telecom Serengeti

October 2018

How IRSF Predators are Evolving their Fraud Attacks on the Weak and Unprotected of the Telecom Serengeti

interview with Colin Yates

Fraud fighter Colin Yates shares some startling research data and facts on how fraudsters are using automation and other techniques get around the recent success operators have had in blocking fraud, particularly to high-revenue destinations.

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