Fraud Management
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A SaaS solution that helps companies detect and prevent telecom fraud, which costs nearly $40 billion globally each year. Manual processes are inefficient and lack automation to quickly detect and stop fraud, which can result in a $50,000 loss from just one incident of fraudulent international calls.
Strengths
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Real-time monitoring
Detects fraud immediately
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Customizable rules
Allows for tailored fraud detection
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Automated alerts
Notifies users of potential fraud
Weaknesses
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High false positive rate
May flag legitimate transactions as fraud
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Limited data sources
May miss certain types of fraud
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Requires ongoing maintenance
Rules need to be updated regularly
Opportunities
- Can enhance fraud detection capabilities
- Can reach new customers with fraud prevention needs
- Can increase revenue and customer loyalty
Threats
- May lose market share
- May require costly updates to comply
- May damage reputation and customer trust
Ask anything of Fraud Management with Workflos AI Assistant
http://equinoxis.com
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Fraud Management Plan
Fraud Management's pricing strategy offers three versions with varying features, starting at $1,000 per month.
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