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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