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Ratings and Reviews 0 Ratings
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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 Fingerprint?
Preventing fraud, spam, and account takeovers can be achieved with a highly accurate browser fingerprinting technology boasting a 99.5% success rate. This tool enables you to swiftly monitor suspicious activities from visitors and track their geolocation. By incorporating our API into your signup processes or server-side business logic, you can ensure instant notifications that are securely sent to your backend systems. This solution is particularly beneficial for developing scalable, asynchronous workflows. Any web application can be fortified against account takeovers, thereby enhancing the security of your customers' accounts by effectively identifying potential threats and thwarting them before they can inflict harm. Users who utilize the same passwords across different platforms expose themselves to the risk of account breaches, as fraudsters often acquire these credentials through various means. By linking multiple login attempts to bot networks, it becomes possible to apprehend these criminals. Additionally, social engineering remains a potent tactic employed by fraudsters to infiltrate accounts. To safeguard against unauthorized access, it is advisable to require new visitors to undergo extra authentication measures. This proactive approach can significantly bolster your security framework and help maintain user trust.
Integrations Supported
Amazon CloudFront
Approov
Cloudflare
Google Tag Manager
Neofin
Integrations Supported
Amazon CloudFront
Approov
Cloudflare
Google Tag Manager
Neofin
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$80 per month
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
Fingerprint
Date Founded
2019
Company Location
United States
Company Website
fingerprint.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
Anti-Spam
Allow / Block List
Audit Log
Email Archiving
Email Recovery
Email Routing
Encryption
Fraud Detection
Quarantine
Reporting & Statistics
Spam Filter
Click Fraud
Account Alerts
Activity Monitoring
IP Address Monitoring
IP Blocking
Keyword Tracking
Refund Management
Risk Assessment
Time on Site Tracking
Marketing Attribution
Attribution Modeling
Audience Segmentation
Conversion Tracking
Cross-Channel Attribution
Customer Journey Mapping
Multi-Touch Attribution
Predictive Analytics
ROI Tracking