Fraud Screening

Real-time fraud screening and handling for CSPs.

If your business involves real time web transactions, it's unlikely your organization can verify a fraudulent transaction that comes through in the middle of the night.

Fraud Screening allows communication service providers to configure business rules to related credit card activity, calling volume and customer credit limits. Additionally, users can configure what actions to trigger when a suspected fraud transaction is encountered.

These actions can include processing payments, suspending services, restricting web access and sending template based emails.

  • User defined action on suspected fraud transactions
  • Credit card use
  • Call volume
  • International call volume
  • International destinations
  • Customer credit limits
  • Account information filters