Bankai Infotech

Bankai Infotech Fraud Management Solution

Proactively detect and block telecom fraud with advanced analytics. Protect revenue across voice, data, interconnect and roaming services.

OVERVIEW

Fraud Management Solution
Bankai Infotech’s Fraud Management Solution uses analytics to detect and prevent fraud across voice, data, interconnect and roaming services. It analyzes usage records, signaling data, and subscriber profiles in real-time to identify anomalous patterns. Models flag suspicious activities for immediate blocking, reducing revenue leakage. Integrated with BSS and OSS, it enables custom fraud rules and credit control. Ensure secure customer experiences while protecting revenue with Panamax Infotech’s telecom fraud management.

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BENEFITS

Proactive Protection. Reduced Losses. Secure Experiences.
Bankai Infotech’s Fraud Management Solution offers proactive protection against telecom fraud, reduces revenue leakage, and ensures secure customer experiences.

Revenue Protection

Minimize fraud losses and safeguard your bottom line

Proactive Detection

Identify and block fraud before it impacts revenue

Comprehensive Coverage

Protect voice, data, interconnect, and roaming services

Customer Trust

Ensure secure experiences to build customer loyalty

Operational Efficiency

Streamline fraud management with automated workflows

Regulatory Compliance

Meet fraud reporting and control requirements

FEATURES

Analytics-Driven.
Real-Time. Customizable.

Bankai Infotech’s Fraud Management Solution leverages analytics, real-time detection, and customizable rules to combat telecom fraud effectively.

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Advanced Analytics

Analyze usage records, signaling data, and subscriber profiles to identify fraudulent patterns and anomalies.

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Real-Time Detection

Detect suspicious activities in real-time, enabling prompt action to minimize fraud losses.

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Predictive Models

Leverage predictive models to flag potential fraud cases proactively, staying ahead of evolving fraud tactics.

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Customizable Rules

Define and customize fraud detection rules and thresholds based on your unique business requirements and risk profiles.

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Fraud Alerts

Receive real-time alerts on detected fraud incidents, enabling rapid investigation and mitigation.

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ASystem Integration

Seamlessly integrate with existing BSS, OSS, and provisioning systems for end-to-end fraud management workflows.

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USE CASES

Combating Telecom Fraud

Bankai Infotech’s Fraud Management Solution enables operators to detect and prevent various types of telecom fraud effectively.  

Subscription Fraud

Identify and prevent unauthorized account access and usage.

Interconnect Bypass Fraud

Detect and block unauthorized rerouting of international calls.

Wangiri Fraud

Protect subscribers from missed call scams and premium rate callbacks.

Roaming Fraud

Identify and prevent fraudulent usage of roaming services.

INDUSTRIES

Driving innovation and growth across sectors.

Technology solutions that simply work. We understand your industry’s challenges and deliver results that make sense for your business.

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Why Fraud Management

Comprehensive Fraud Protection for Telecom Operators

Bankai Infotech’s Fraud Management Solution provides comprehensive protection against various types of telecom fraud. It leverages advanced analytics to detect and prevent fraud in real-time, minimizing revenue leakage and ensuring secure customer experiences. The solution’s proactive approach helps operators stay ahead of evolving fraud tactics and safeguard their bottom line.

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Why Bankai Infotech for FRAUD MANAGEMENT

Telecom-Focused Expertise and Proven Fraud Management Solutions

With deep understanding of telecom fraud patterns and a proven track record in delivering effective fraud management solutions, Bankai Infotech is the trusted partner for operators seeking to combat fraud. Our team of fraud management experts works closely with you to tailor the solution to your specific needs, ensuring seamless integration with your existing systems and processes for optimal fraud protection.

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Smart people solving hard problems

for businesses that matter.

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