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Real-time Fraud Management and Algorithms-based Analysis
- NuLeef Real-time Fraud Management Platform Services provide a comprehensive turn-key solution for operators to expand their oversight and control of their international traffic
- Complements traditional traffic reporting ad-hoc systems
- Fraud Management Platform Services contain built-in, configurable, real-time fraud detection and prevention to detect and stop fraud before it happens (not only report on it after it happens)
- Proactive measures to prevent auto-dialed traffic pumping and machine-generated traffic
- Fair use policy management for unlimited and specialty products
- Traffic trends and utilization metrics to identify abnormal patterns
- Self-feeding database of blacklisted destination numbers and origination numbers
Proprietary Platform
- The Fraud Management Platform consists of a highly scalable architecture that easily integrates with an operator’s existing network, and provides a carrier class solution
- The platform dynamically assesses traffic on a per call basis and evaluates patterns and trends to stop suspect traffic and improve detection
- Automated reporting and alerts ensure that identified fraud risks are raised to the attention of necessary parties, in order for mitigating actions to take place
- The platform’s flexibility allows the operator to expand, as well as fine tune, the fraud management rules over time to maintain a quality end user experience while evolving to keep pace as new threats emerge
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