Fraud & Risk Management

Real-Time Fraud & Risk Management

NGN ICS provides advanced fraud detection and risk management tools that safeguard your voice, messaging, and IoT traffic. Our platform uses real-time analytics, machine learning, and global threat intelligence to stop fraud before it causes damage.

Key Features & Benefits

Real-Time Monitoring & Alerts

Instantly detect unusual traffic patterns, high-risk routes, or abnormal behaviors.

AI & Machine Learning Detection

Adaptive threat identification using historical data and predictive analytics.

STIR/SHAKEN & KYC Compliance

Prevent robocalls, number spoofing, and ensure verified caller identity.

Traffic & Revenue Protection

Block fraudulent termination attempts and protect against revenue leakage.

Custom Risk Rules & Thresholds

Define your own triggers, blacklists, or thresholds per region or customer.

Fraud Intelligence Feeds

Stay up-to-date with global threat data and fraud trends.

How It Works

1
Your traffic passes through NGN ICS fraud protection layer
2
ML engines and custom rules inspect voice/SMS patterns
3
Suspicious activity is flagged or blocked in real time
4
You receive alerts and view incidents via portal or API

Why NGN ICS for Risk & Fraud Management

  • 24/7 traffic surveillance with anomaly detection
  • Integrated into voice, messaging, and IoT services
  • Global fraud databases and proactive defense
  • Compatible with operator systems and APIs
  • Full compliance with GDPR, HIPAA, FCC, STIR/SHAKEN

Use Cases

VoIP operators preventing premium rate fraud
Enterprises blocking spoofed numbers and robocalls
MVNOs securing international traffic and roaming
OTT apps managing user-to-user communication risks