Fraud Management & Security

Overview

Enterprise-Grade Telecom Security

Telecom fraud costs the industry over $39 billion annually, according to the Communications Fraud Control Association (CFCA). Our platform combines real-time analytics, machine learning, and verified call authentication to stop fraud before it impacts your bottom line.

AI-Powered Detection

Machine learning models analyse traffic patterns in real time, identifying anomalies and suspicious behaviour with high accuracy before fraudulent calls complete.

STIR/SHAKEN Certified

Full attestation-level STIR/SHAKEN implementation for call authentication, robocall mitigation, and caller ID verification - ensuring your traffic is trusted across every interconnect.

Revenue Assurance

Automated CDR reconciliation, margin monitoring, and leakage detection ensure every minute is accounted for. Our system helps carriers recover previously lost revenue.

Threat Protection

Threat Types We Protect Against

Our multi-layered security framework addresses every known telecom fraud vector, from legacy SS7 exploits to sophisticated AI-driven attack patterns.

Call Fraud Detection

Real-time detection and blocking of callback fraud, flash-call schemes, and premium rate abuse. Our AI analyses call patterns, durations, and destinations to identify and stop fraudulent campaigns within seconds.

Revenue Protection

Protect against revenue share fraud, premium rate number exploitation, and billing manipulation. Automatic traffic monitoring, pattern correlation across carriers, and rate limiting prevent losses before they accumulate.

Traffic Abuse Prevention

Detect and prevent artificial traffic inflation, robotic dialling, and suspicious call patterns. Our CDR analysis engine identifies anomalies across your interconnects and applies automatic countermeasures in real time.

CLI Spoofing & Identity Theft

Full STIR/SHAKEN attestation combined with proprietary CLI validation cross-references originating numbers against authoritative databases. Our system catches spoofed caller IDs, prevents PBX hijacking propagation, and ensures every call carries verified identity information.

PBX Hacking & Toll Fraud

Compromised enterprise PBX systems are a major fraud vector. We detect abnormal call volumes, out-of-hours traffic spikes, and unusual destination patterns that indicate a hacked PBX - automatically quarantining suspicious traffic while alerting the affected enterprise.

DDoS & SIP Attacks

Our SIP-aware firewall and session border controllers absorb volumetric attacks, detect SIP scanning and enumeration attempts, and prevent registration hijacking. Rate limiting, geo-fencing, and challenge-response mechanisms protect your infrastructure 24/7.

Key Features

Intelligent Fraud Prevention Engine

Our fraud management platform processes over 50,000 events per second, applying hundreds of detection rules and machine learning models to every transaction in your network.

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Real-time traffic pattern analysis with sub-second decision latency

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Anomaly detection AI trained on billions of historical CDRs

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Dynamic blocklist management with automated propagation

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Configurable rate limit controls per trunk, destination, and customer

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SIP security hardening with TLS 1.3 and SRTP encryption

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Automated alerting via email, SMS, webhook, and PagerDuty integration

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Dashboard

Real-Time Monitoring Dashboard

Gain complete visibility into your network security posture with our comprehensive fraud analytics dashboard. Monitor threats, investigate incidents, and fine-tune detection rules - all from a single pane of glass.

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Live threat map showing active fraud attempts by geography

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Customisable alert thresholds and escalation workflows

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Forensic investigation tools with full CDR drill-down

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Revenue impact analysis showing prevented losses in real time

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Monthly security posture reports with trend analysis

Compliance

Regulatory Compliance Framework

Navigate the complex landscape of global telecommunications regulation with our built-in compliance tools. We ensure your operations meet every requirement across all jurisdictions.

GDPR Compliance

Full General Data Protection Regulation compliance with data minimisation, purpose limitation, consent management, and automated data subject access request handling. CDR data is encrypted with configurable retention.

Secure Billing & Payments

Secure handling of all billing and payment data through tokenisation, encrypted vaults, and regular penetration testing. Our platform maintains the highest standards of financial data protection.

Enterprise-Grade Encryption

All platform communications are secured with TLS 1.3 and SRTP encryption standards. Regular penetration testing and adherence to industry security best practices provide assurance to your customers and regulators.

STIR/SHAKEN

Full implementation of the STIR/SHAKEN framework for caller identity verification. We provide A, B, and C attestation levels, certificate management, and verification services for both originating and terminating traffic.

TRACED Act

Complete compliance with the Telephone Robocall Abuse Criminal Enforcement and Deterrence Act. Our platform implements all mandated call authentication measures and provides the required reporting to regulatory bodies.

Global Regulatory

Compliance support for ITU regulations, ETSI standards, local NRA requirements, and regional frameworks including Ofcom, FCC, CRTC, and ACMA. Our compliance team monitors regulatory changes across 190+ countries.

Process

How It Works

Our fraud management system operates as an always-on sentinel across your entire traffic flow, from initial call setup to final CDR reconciliation.

Ingest

Every SIP INVITE, CDR, and signalling event is ingested into our real-time pipeline. Events are normalised, enriched with geolocation data, and tagged for analysis within 5 milliseconds.

Analyse

Our ML models and rules engine evaluate each event against hundreds of fraud signatures, historical baselines, and peer-group benchmarks. Behavioural scoring assigns a risk level to every transaction.

Act

Based on configurable policies, the system can block, rate-limit, redirect, or flag suspicious traffic. Automated responses execute in under 50 milliseconds - faster than a fraudulent call can connect.

Report

Comprehensive dashboards, automated reports, and real-time alerts keep your team informed. Every action is logged for audit trails, dispute resolution, and continuous model improvement.

FAQ

Frequently Asked Questions

Common questions about our fraud management and security platform.

Our real-time engine processes events within 5 milliseconds and can block fraudulent calls before they connect. Historical pattern detection identifies new fraud campaigns within minutes of their first appearance on your network.

No. Our platform integrates with existing fraud management systems via REST APIs, SNMP, and syslog feeds. It can operate as an overlay, enhancing your current tools with our AI capabilities, or as a standalone replacement.

Our AI models maintain an extremely low false positive rate. Configurable sensitivity thresholds let you balance protection against business impact for your specific traffic profile and risk tolerance.

We operate as a certified Authentication Service and Verification Service. Our platform signs outbound calls with the appropriate attestation level and verifies inbound call signatures against the SHAKEN certificate authority chain - fully automated with no manual intervention required.

Absolutely. You can create custom detection rules, adjust sensitivity thresholds, define escalation workflows, whitelist trusted partners, and build bespoke dashboards. Our API also allows you to feed your own intelligence into the detection engine.

Our practices are aligned with ISO 27001 standards and ensure full GDPR compliance. Regular security assessments ensure continuous security posture validation.

Protect Your Network Today

Join the carriers using Minutes Network to safeguard their traffic, ensure compliance, and protect revenue. Get a free security assessment of your current infrastructure.

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