Tackling Telecoms Subscription Fraud in a Digital World

November 2020

Tackling Telecoms Subscription Fraud in a Digital World

interview with Mel Prescott & Andy Procter

Nine key recommendations on how telecoms can improve the processes and technology they use in subscription fraud and identity verification programs.

Mobileum Tackles Subscription Fraud and ID Spoofing with Machine Learning that is Explainable

October 2020

Mobileum Tackles Subscription Fraud and ID Spoofing with Machine Learning that is Explainable

interview with Carlos Martins

An excellent tutorial on Subscription Fraud and Systems.  Topics include:  key Fraud vectors and profiles of the Fraudsters; the need for a multi-database approach; the great precision required to screen names and addresses; and Machine Learning/AI’s key role in a Subscription Fraud system.

LexisNexis Takes Identity Risk from Physical/Biometric to Network-Behavior-Sharing with 7,000 Digital Businesses

February 2020

LexisNexis Takes Identity Risk from Physical/Biometric to Network-Behavior-Sharing with 7,000 Digital Businesses

interview with Jason Lane-Sellers

An partner-network enabled identity  verification system is used by some of the largest financial and e-commerce firms in the world.  Learn how this new paradigm may revolutionize current identity and fraud control operations.

NuData Shines Digital Behavior Light on Operating Telecoms Securely in a World Darkened by Identity Fraud

September 2018

NuData Shines Digital Behavior Light on Operating Telecoms Securely in a World Darkened by Identity Fraud

interview with Ryan Wilk

A tutorial on digital behavior analysis and how it drives value for telecoms in: greater fraud protection and intelligence to improve the digital customer experience.

Telecoms Need to Step Up their Game in Subscription Fraud and Customer Onboarding Control

June 2017

Telecoms Need to Step Up their Game in Subscription Fraud and Customer Onboarding Control

interview with Luke Taylor

Know your customer and subscription fraud systems critical investments for telcos today.  An expert discusses: delivering first-class onboarding controls; selecting risk mitigation priorities; and integrating back end systems.

The Race to Develop Cross-Industry “Know Your Customer” Biometrics to Verify Identity Remotely

April 2017

The Race to Develop Cross-Industry “Know Your Customer” Biometrics to Verify Identity Remotely

interview with Shankar Palaniandy

ground-breaking cross-industry ID verification software. India’s 1 billion-people-strong national identity database could become the model for cross-industry ID verification worldwide.  An expert trialing visual biometrics at several Indian banks explains the latest in Know Your Customer technology.  

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