Tag: fraud management
Blink and You’ll Miss a Revolution
Author Malcolm Gladwell has written about people suffering information overload. However, machines thrive on data. That is why fraudsters should be identified by computer algorithms.
A System That Learns about Fraud
For podcast #23, Shankar Palaniandy of FRS Labs told us why his fraud solution learns from experience, instead of following rules.
Separating Fraudsters from Consumers
Matt Ehrlich of Experian explains how they use Big Data and device intelligence to find the criminals hiding amidst the customers of communications services.
Asking the Right Questions about Fraud
Einstein believed we must choose the right questions, to reach the most important answers. Here are 50 questions that everyone needs to ask about the way they manage fraud.
New Fraud Research from Dan Baker
Nearly USD600m will be spent on anti-fraud tools and services during 2015, but the analysis shows new technology is helping some frauds to rise whilst causing others to fall.
CFCA 2015 Global Fraud Loss Survey Now Open
The Communications Fraud Control Association is currently inviting telcos to anonymously respond to their 2015 fraud survey.
LATRO Claims New Tech For Simbox Detection
Bypass fraud detection specialists LATRO say they have innovative technology that can identify simboxes as soon as they connect to a network.
Wholesalers and Retailers Should Fight Fraud Together
Jan Dingenouts, international fraud expert, explains how telcos can cooperate to reduce fraud.
Small Telcos Should Demand Fraud Cover From Wholesalers
Anti-fraud expert Jan Dingenouts tells Dan Baker why wholesalers should provide better fraud protection on behalf of their customers.
Poll Result: Do not ask stupid questions!
This week talkRA experimented with its first opinion poll. Not knowing how popular it would be, I had no idea how long to...
Live Poll: Do revenue assurance and fraud management belong together?
Observant readers may already have noticed a new addition to talkRA's right hand sidebar. Since Monday, it has boasted an online opinion poll,...
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The Commsrisk Global Fraud Dashboard
Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.
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