R E A L - T I M E F R A U D D E T E R R E N C - - PowerPoint PPT Presentation

R E A L

• T

I M E F R A U D D E T E R R E N C E

CIMA GROUP AT A GLANCE

Empowering Businesses Through Simple Enablement

This has been our commitment since 1981. Headquartered in Miami and with offices in Orlando, Buenos Aires, Guayaquil and Madrid; Cima Group is a technology and service partner that is focused

• n

innovation to support the evolution of consumer behavioral trends. Cima has strategically expanded its portfolio to include solutions in the Communications, Finance, Healthcare, Education, Analytics, IoT and Insurance sectors; We have continuously identified and addressed our clients' challenges to deliver the best products and services to successfully compete in today's digital economy. Cima Group will continue its commitment to empower its global customer-base by effectively combining Technology, Innovation, and Human Capital, for decades to come.

OUR COMMITMENT: STABILITY, EXPERIENCE, & PROVEN RESULTS

Forward thinking R&D Provides valuable metrics & analytics Empowers partners to maintain competitive edge Enables Digital Transformation Enables partners to monetize products and services Cultivates long term relationships Automatic scalability Creates versatility through extensive API library CIMA Group is a proven Industry Leader State-of-the-Art Redundant Infrastructure Industry Seasoned Technical & Commercial Teams 35 Years in the business Transcends several verticals Enables orchestration

• f your ecosystem

Offers Consultative Professional Services Innovative Technology Partner

CIMA GROUP’S VALUE PROPOSITION

BUSINESS UNITS

Cloud based OSS/BSS Solutions Engagement, analytics and monetization Premium Wholesale Voice Services IoT based Chronic Health Care Management Direct to Consumer retail ILD Mobile money transfer and bill payment Mobile Device Manufacturing. Phones, Tablets, Hot Spots Direct to Consumer & B2B Cable and Internet Services

CIMA GROUP ECOSYSTEM

CIMA GROUP SERVICES

THE IMPACT OF FRAUD

Fraud comes in many forms and generates billions of dollars in losses for carriers across the telecom industry. In many cases, these losses are factored into the cost of doing business. Worst of all, attempts at fraud never go away. Companies track the impact of fraud and struggle to stay ahead of the problem. The best-case scenarios are those in which fraud is detected within the same day. Lack of preventive measures result in service downtime for legitimate users, increased termination costs, loss of brand confidence and changes to customer experience.

THE HOW OF FRAUD

TYPE METHOD TARGET DESCRIPTION IMPACT

Subscription Fraud / IRSF ANI Farming / ANI Harvesting Retail telecom products such as Pinless ILD services that rely on ANI based authentication . The fraudster will configure a predictive dialer to call access numbers related to a Pinless product and will spoof ANIs in order to discover valid accounts. Once enough accounts are discovered, the dialer is then reconfigured to originate calls using the valid ANIs and to resell calls going to other destinations.

• Subscribers lose their

ILD balances.

• Company loses

revenue due to charge backs.

• Company incurs the

cost of the termination traffic.

• Company loses

subscribers and consumer confidence. Subscription Fraud Abusive Use Subscriber based retail products. Wholesaler legitimately purchases many accounts and then uses them for commercial

• applications. This is sometimes known as

SIM Bank Fraud. The excessive traffic that is generated creates huge losses for the provider of the service.

• Revenue loss due to

unproportioned use per account International Revenue Share Fraud (IRSF) PBX Hacking ILD Wholesalers, Call Centers. Carrier and Contact Center networks are hacked for the purposes of “traffic pumping” to premium rate destinations. The people committing the fraud send traffic that the carrier is unaware of. By the time the carrier learns of the traffic, they are stuck with a high bill, usually to Premium Destinations.

• Company incurs the

cost of the termination traffic without any revenue.

THE COST OF FRAUD (2015)

BILLIONS USD FRAUD METHODS

7.46

PBX Hacking fraud

6.08

Subscription fraud

2.16

Service abuse

• Call Centers
• Carriers
• MNO/MVNO/MSO
• Subscribers

Source: Communications Fraud Control Association (CFCA) 2015 Global Fraud Loss Survey. http://www.cfca.org

WHO IS AFFECTED?

VALUE PROPOSITION

For Telecom Retailers, Large Contact Centers and Wholesalers suffering permanent losses from repeated telecom fraud attacks, and struggling to find a solution that actually STOPS fraud while it is occurring, Auris offers Real-Time Fraud Deterrence (RTFD). Auris RTFD significantly reduces the impact of ANI spoofing, International Revenue Share Fraud (IRSF) and abusive service exploitation, all in real-time. Auris RTFD is a cloud-based solution that is easily integrated via SIP signaling redirect, Radius/Diameter or Web API. Stop fraud in its tracks!

REAL-TIME FRAUD DETERRENCE (RTFD)

BENEFITS AND FEATURES

BENEFITS

• Significantly reduce losses due to fraud.
• Improved customer experience and subscriber confidence.
• Immediate results.

FEATURES

• Real-time detection and deterrence of ANI Spoofing & IRSF, and identification
• f suspicious traffic.
• Easy to use online interface.
• Reporting and Alerting of unusual activity.
• Cloud-based solution easily integrated via SIP signaling, radius/diameter or

Web APIs.

• Blacklist and Whitelist management.
• Global Blacklist – accumulative knowledge base built on the findings of all our

customers.

LET’S GET IN TOUCH

1-305-938-5400 sales@auris.com 1728 SW 22nd Street. 7th floor Miami, Florida 33145. WE’RE HERE!