Audience

Companies in the telecom industry in search of a solution to prevent fraud and minimize financial risks

About TOMIA

Prevent fraud in real-time in roaming and national-to-international call scenarios to minimize financial risks and reputational damage. Most operators have already deployed solutions to cover fraud prevention and protection. While new technologies create new vulnerabilities, the adoption of tools for new attack vectors takes time. Operators are shifting from offline analysis to stop fraudulent calls in real time via network enforcement capabilities. CDR-based systems collect successful call records and do not see unsuccessful call attempts. Therefore, they can only offer a reactive prevention approach. Operators seek to effectively respond to fraudulent behaviors before, during, and after all attempts are made. For example, operators can block PBX hacked devices by monitoring the accumulation of call attempts to black-listed numbers, assuming fraudsters may try several numbers before finding one that is not blocked.

Integrations

No integrations listed.

Ratings/Reviews

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Company Information

TOMIA
Founded: 1999
United States
tomiaglobal.com/real-time-anti-fraud-raf

Videos and Screen Captures

TOMIA Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Videos
Support
Phone Support
Online

TOMIA Frequently Asked Questions

Q: What kinds of users and organization types does TOMIA work with?
Q: What languages does TOMIA support in their product?
Q: What kind of support options does TOMIA offer?
Q: What type of training does TOMIA provide?

TOMIA Product Features

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto