NAMS Firefly® Toll Fraud Detection
Identifies fraudulent use of the toll network such as gray traffic. The Toll Fraud module protects the telephone company from costly fraudulent use of the toll network. It applies thresholds of usage and number of calls for both hourly and daily time periods. Domestic, international and hot spot threshold sets can be defined for each ANI. When any of the thresholds are exceeded, the system alerts the user so that toll calling from the offending number can be disabled. The Fraud Detection/Prevention module is also designed to accommodate large scale networks with multiple switches and millions of ANI’s. The interface for setting thresholds is easy, fast, and intuitive, and the alarm delivery is reliable and flexible.