According to a survey of Communications Fraud Control Association (CFCA), annual worldwide telecom fraud losses in USD 12 billon in 1999 and it rises to USD 35-40 billion in 2003. CITINet has an insight into this area which will be a critical problem for telecom operators. From another point of view, this will be a need on high quality fraud management systems. We have allocated our resources in doing research and development activities on this issue.
Our FMS is to be implemented to detect and control fraudulent activity in telecom networks. It can intelligently profile each subscriber and alert operator of possible fraudulent activity in a timely base. More sophisticated fraud management systems can report and stop fraudulent activity in real time. Please see and learn more about the advantages of our system as follows:
Detection modules
SIM stuffing/IME/IMSI link
High destination set
High call forward set
Dynamic credit limit
Prepaid anomalies
Analysis and reporting modules
Subscriber/service fingerprint
Account analysis module
Billing investigator
Advanced analysis HP FMS-SAS
Escalation module
Integration/management modules
CDR TAP decoding, SS7 integration, rating module,suspension management
Profile tool