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What is TOMIA?

To effectively manage financial risks and safeguard their reputations, it is essential for operators to address fraud in real-time, particularly in relation to roaming and international calls. Although many telecom providers have set up various preventative measures against fraud, the advent of new technologies reveals further weaknesses that require attention. The integration of defenses against these emerging threats is often a gradual process, causing operators to shift from conventional offline methods to leveraging network enforcement capabilities that can immediately stop fraudulent calls in progress. Systems based on Call Detail Records (CDRs), which depend on successful call logs, tend to neglect failed call attempts, which confines their effectiveness to a more reactive approach. Consequently, there is a growing urgency for operators to take proactive steps to tackle fraudulent activities throughout every phase of the calling process. For example, by monitoring the volume of call attempts made to known black-listed numbers, operators can effectively identify and intercept PBX hacked devices, as fraudsters often cycle through numerous numbers before achieving a successful connection. Additionally, this forward-thinking strategy allows for the detection of behavioral patterns that may signal larger fraud operations, thereby bolstering overall security measures. As fraud continues to evolve, the need for innovative solutions becomes increasingly vital for the telecommunications industry.

What is FiVerity?

The convergence of theft associated with fraud and sophisticated cyber attacks is intensifying, often surpassing conventional solutions in over 85% of cases. Unlike past fraudulent activities, current cyber fraud is orchestrated by highly funded international criminal syndicates equipped with cutting-edge technology. To address these new threats, FiVerity implements an advanced layer of machine learning that enhances traditional rule-based verification systems. Moreover, FiVerity’s Cyber Fraud Network™ facilitates the secure exchange of fraud intelligence among consumer lending organizations, all while ensuring the protection of sensitive personal data. This groundbreaking strategy not only bolsters detection capabilities but also encourages collaboration between financial entities, strengthening their defenses in the relentless fight against cyber fraud. By adopting such innovative measures, FiVerity is leading the charge toward a more secure financial environment, empowering institutions to stay ahead of emerging risks. Discover how FiVerity is reshaping the future of financial safety and security.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

TOMIA

Date Founded

1999

Company Location

United States

Company Website

tomiaglobal.com/real-time-anti-fraud-raf

Company Facts

Organization Name

FiVerity

Date Founded

2017

Company Location

United States

Company Website

www.fiverity.com

Categories and Features

Fraud Detection

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

Categories and Features

Fraud Detection

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

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