Fraud Detection & Prevention
Don’t allow fraud to bite into your profits. Orca Wave’s suite of fraud tools automates threat detection and takes action on everything from Toll Fraud to Auto Dialers before it can impact your bottom line.
Features
Automated Alerts
Sleep soundly knowing that Orca Wave is monitoring your call traffic 24 hours a day, 365 days a year. Establish email and text alerts to notify administrators of concerning traffic patterns.
Comprehensive Analysis
Orca Wave’s suite of fraud tools can be used to look at your historical call data, as well as review your data in real time. Our tools are being used by carriers world-wide to identify and eliminate call fraud.
Designed to Fit Your Needs
Have unique call fraud detection needs? Orca Wave’s team of data analysts will design custom fraud reports and alerts to your specifications.
Capabilities
Call Traffic Fraud
- Traffic Surge detection for call volume spikes
- Unauthorized IP and ANI detection
- High Cost Destination traffic alerts
- False Answer Supervision (FAS) alerting
Auto Dialer Detection
- Simultaneous Call alert originating from a single number
- High Call Volume alert originating from a single number
- Short Call alerts in aggregate or from single numbers
SMS Traffic Fraud
- SIM Box detection
- Content pattern analysis
- Traffic Surge detection for message volume spikes
Automation
- Automatic customer blocking on alert condition
- Automatic trunk blocking on alert condition
- Automatic number blocking on alert condition
