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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 Ravelin?

Improve your approach to managing fraud and payment processes by addressing the specific fraud challenges that your business faces with a customized solution. Implement a combination of cutting-edge technologies to combat fraudulent actions, while streamlining operations so that automated systems can take care of routine functions. Utilize link analysis to anticipate and avert fraudulent transactions with greater efficiency. Develop and adjust rules that support your organization's objectives and key priorities. Cross-check user data against our comprehensive database of known fraudsters to maintain strong defenses. Our flexible platform is designed to adapt to your changing fraud-related concerns, offering dependable solutions, insightful analysis, and strategic recommendations tailored to tackle both present and future fraud challenges. We facilitate a smoother payment experience for merchants and payment service providers, enhancing the oversight of the authentication process through our fully-accredited 3DS Server and SDKs. When combined with our fraud detection systems, we effectively counteract malicious activities, ensuring your customers have a seamless shopping experience. By choosing to invest in our solutions, you not only protect your business but also build lasting trust and loyalty with your customers. Furthermore, this proactive stance on fraud management can significantly boost your brand's reputation in the market, paving the way for sustained growth and success.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

$1300.00/month

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

24 Hour Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
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

Ravelin Technology

Company Location

United Kingdom

Company Website

www.ravelin.com

Categories and Features

Fraud Detection

Not specified

Categories and Features

Fraud Detection

Custom Fraud Parameters
Internal Fraud Monitoring
Transaction Approval

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