Anti-Fraud

Reduce Fraud.
Protect Revenue. Enhance Trust.

Safeguard Against Pervasive Fraud Threats

Wholesale fraud is evolving, with bad actors exploiting multiple fraud types such as Wangiri, IRSF, PBX hacking, and signaling manipulation. These schemes often result in massive financial losses and reputational damage for operators. As regulations tighten, operators are increasingly required to ensure protection against various fraud types, including:

  • International Revenue Share Fraud (IRSF): $6.2 billion
  • Voice bypass fraud: $5.0 billion
  • PBX hacking: $4.2 billion
  • Wangiri fraud: $2.0 billion
  • Spoofing: $1.6 billion
  • Phishing: $1.6 billion
  • SIM swap: $1.6 billion1

As a pioneer in telecom fraud prevention, BTS empowers operators with industry-leading solutions to combat ever-growing fraud threats. By partnering with BTS and leveraging the S1 Platform, operators gain access to state-of-the-art tools for fraud mitigation and a proven track record of enhancing profitability and reducing risk.

BTS’ Anti-Fraud Solution

BTS offers a comprehensive Anti-Fraud Solution powered by the S1 Platform, designed to safeguard operators from these pervasive threats. Leveraging advanced technology and decades of industry expertise, the BTS solution ensures:

  • Reduced fraud, minimizing revenue leakage by early identification of new fraud scenarios
  • Enhanced customer trust, protecting end-users from scams and building brand credibility
  • Operational efficiency resulting from platform run in the cloud; fraud management processes are streamlined, reducing overhead costs
  • Future-ready technology, preparing operators for evolving fraud tactics with AI-driven adaptability

Leverage Adaptive, Multi‑Layered Fraud Detection

The S1 Platform’s Analytics, ML, and rules adapt to savvy hacker techniques by constantly analyzing and adjusting detection on BTS’ massive traffic volumes to rapidly learn and block attackers’ changing tactics. Adaptive identification of multiple fraud types across all traffic means faster prevention and less revenue loss.

With comprehensive fraud management and global traffic oversight capabilities, the Anti-Fraud Solution features:

  • Real-Time detection and rules via AI-trained algorithms that process high data volume from hundreds of operators globally to identify emerging threats before they hit networks, detecting with high accuracy (95%+ true positive)
  • Zero-Install with BTS-developed anti-fraud voice firewall in the cloud running on internal traffic, with simplified enablement
  • Customizable and actionable analytics provide detailed insights into fraud trends, enabling operators to preemptively identify and address new and different fraud types

S1 Platform Drives Advanced Capabilities

While standard rules exist for known fraud types, and custom analytics and rules can easily be created for new fraud scenarios, attackers are always trying to circumvent these rules. BTS’ S1 Platform Analytics, ML, and rules counter these efforts with:

  • CLI Refiling with system applying rules per trunk to validate allowed numbers and routes
  • Spam/Robocalls analysis and pattern identification for effective call blocking
  • Wangiri Fraud call pattern profiling and instant blocking through real-time rules
  • IRSF (International Revenue Share Fraud) with a premium-rate number database to block fraudulent calls in real time
  • PBX Hacking through call profiling identifying unusual call volumes from specific IPs or user agents (UAs) targeting high-rate destinations.
1 CFCA Fraud Survey 2023