[VoiceOps] Toll Fraud

Phillip Kim phillip at m5net.com
Fri Oct 23 14:55:27 EDT 2009


I second Cuba. we're are implementing Equinox (www.equinoxis.com) as a fraud detection platform.

Phillip Kim
M5 Networks, Inc.
t: +1 646 230 5008 tel
f: +1 646 792 4060 fax
phillip at m5net.com
________________________________________
From: voiceops-bounces at voiceops.org [voiceops-bounces at voiceops.org] On Behalf Of Seth Justice [sethj at rockynet.com]
Sent: Friday, October 23, 2009 2:31 PM
To: VoiceOps at voiceops.org
Subject: Re: [VoiceOps] Toll Fraud

In my experience CUBA.

Nick Vermeer wrote:
>
> I’d like tap the collective knowledge here for some fraud prevention
> and detection resources.
>
> Anyone have any information they can share on common fraudulent calls
> (i.e. Countries and associated digit strings)
>
> What metrics have worked best to match to detect fraud before it
> becomes a significant cost?
>
> What platforms have people used to analyze the raw data?
>
> Links or RTFM pointers appreciated J.
>
> *Nicholas Vermeer*
>
> (ph) +1.212.282.2512
>
> (fax) +1.212.282.2668
>
> (email) _nvermeer at rgts.com <mailto:nvermeer at rgts.com>_
>
> *Rockefeller Group Technology Solutions, Inc.*
>
> *1221 Avenue of the Americas*
>
> *New York, NY 10020-1095*
>
> ------------------------------------------------------------------------
>
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