fraud-ctmeeting反和防電信欺詐解決方案大數(shù)據應用

2?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.反和防-通信行業(yè)中的?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.電信詐騙是一個嚴重的

，而且在日益增加33*“2015

Global

Fraud

Loss

Survey”Communications

Fraud

Control

Association

(CFCA)行為造成全球每年

$381

億 (>

2%的全球電信收入)詐騙帶來的損失由詐騙帶來的罰款損失電信品牌損失電信損失-要點2015

CFCA

全球電信防最常用5種

方法和類型最常用5種?$3.93

億?$3.53億?$3.53億方法:–PBX

Hacking劫持–IP

PBX

Hacking劫持–

Subscription

Fraud(Application)用戶有關各類–Dealer

Fraud

代?$3.14億理?$2.55億–

Subscription

Fraud(Identity)

利用用戶假最常用5種?$10.76億類型*:–

International

Revenue?$3.77億?$2.94億?2.84億Share

Fraud

(IRSF)國際高話費?

$5.97億

–

Interconnect

Bypass(e.g.

SIM

Box)國內高話費–

話費服務–

Arbitrage–Theft/Stolen

Goods偷竊*最常用的5種詐損失。類型占75%的所有欺?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.4反和防

概述ytics

and

Insights?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.5Mobileum

防We

Discover分析組合FraudsDATA/數(shù)據SECURITY/安全詐詐OTT

Voice

FraudDNS

FraudHTTP

FraudPlan

Abuse

套餐計劃7號信令AD

BLOCKING*BANKING

FRAUD*銀行AD

CLICK*VOICE/語音Roaming

Frauds漫游IRSF/DRSF

國內，國際高話費欺Traffic

PumRobodialing

式*

Part

ofBypass

Fraud

劫持Plan

Abuse/TOCInterconnect話務欺套餐計劃ytics…?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.6Mobileum

防

平臺詐騙行Mobileum

是目前唯一整體解決方案提供商，可以實時檢測，發(fā)現(xiàn)和停止語音、數(shù)據和為MOBILEUMACTION操作和控制平臺識別、啟動、驗證、操作，控制和監(jiān)測MOBILEUMWISDOM?智能分析平臺建模，分析，實時發(fā)現(xiàn)和制止

，發(fā)現(xiàn)新的收入機會SignalingProbesTestingRobotsSensorsUsagexDRsIT

DataFeedsExternalData數(shù)據源?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.7提升拓展加速執(zhí)行優(yōu)化提升：

及共同的平臺，來檢測多種類型的

和拓展：使用機器學習來發(fā)現(xiàn)各種對套餐計劃的來限制加速：通過實時檢測損失執(zhí)行：用Mobileum在網絡中已經部署的解決方案快速終止優(yōu)化：通過集中的損失計算，交互式報告&濫用趨勢分析實現(xiàn)優(yōu)化Mobileum

智能防

平臺先進性A

single,

centralized

source

of

abuse

detection

and

preventionHomePolicy

–

Action

at

HomeRoamPolicy

–

Action

While

RoamingDataPolicy

–

Action

Against

Data

FraudFraudProtect

–

Action

Against

SIM

Boxesand

Traffic

Pum

Devices?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.8Mobileum解決方案優(yōu)勢和獨特性發(fā)現(xiàn)新的不同是應為….積極主動而不是反應提高生產率機器

習注重行動和實施實時

(縮短被

時間)主動測試和確認限制誤報，動態(tài)業(yè)務規(guī)則調整，減少手動全球PRNs和未分配的數(shù)據庫自動實時檢測和模塊化方法不需要替換現(xiàn)有的解決方案交互式可視化的數(shù)據較少的更改請求和定制?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.9Mobileum

反和防平臺工作圖意示歷史數(shù)據呼叫話單詐騙案例記錄，灰，白機器習和關聯(lián)防，反建模分析和發(fā)現(xiàn)各種檢測和分析話單數(shù)據7號信令數(shù)據數(shù)據流測試平臺采樣數(shù)據漫游數(shù)據國際網關反饋數(shù)據管理平臺，圖型，報表70%50%20%MonitorPolicyAction批數(shù)據執(zhí)行平臺?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.10期望消費通過數(shù)據分析，發(fā)掘和機器

習快速發(fā)現(xiàn)號碼和數(shù)據使用歷史記錄用戶出行概率分析和基于呼叫，提前7天?用戶消費能力和傾向用戶分類對用戶

，特征和行為分析客戶分類地區(qū)或國家分類用戶消費特性分類對呼叫分析，用量和趨勢分析優(yōu)化用量分析趨勢分析移動呼叫關聯(lián)圖示呼叫關系和關聯(lián)圖示很快找出

呼叫Markov

鏈圖用量歸類對比和分析回歸和優(yōu)化數(shù)據關聯(lián)和發(fā)掘本地數(shù)據采樣和建模模型驗證和微調找出關系和關聯(lián)圖Between-nessLeading

Eigen-vectorFast

GreedyWalk-trapInfo

MapS

lassMulti-Level111?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.式和騷擾及

式y(tǒng)tics

and

Insights?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.12中國常見通信1.01.62.230040060070060050040030020010000.00.51.01.52.02.5201320142015Involving(b)case(k)???分子用者上當和受騙分子制造或企業(yè)登記的號碼-修改主叫號碼來冒充

或企業(yè)，例如出口退稅，獎學金，洗錢等來引誘或使受害受害者受害者轉帳到特別帳戶案例(k/千)損失(b，10億)?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.1314了解式和騷擾及式定義：者為促進銷售服務和進行為目的的式和騷擾銷售和及?

騷擾

及

:騷擾

及

制造者試圖向你推銷東西或促銷某種服務公司使用自動撥號冒充國家機關提供獎學金?

Robodialing

-

式

:消息，等待受騙者接聽修改主叫號碼撥號系統(tǒng)

預先錄制的常見，延長汽車擔保和其他

網絡詐騙Spoofing-電子和和?

式

和騷擾

及

式

經常把?

2016

Mobileum,份Inc

A或l

righ被s

re跟serve蹤d

C的onfid投entia訴l

and。Proprietary

Information

of

Mobileum,Inc.混合，以幫助隱藏他們的身最近

式式和騷擾

及中心破獲電信網絡詐騙503起:?

山西組建反?

六個月破獲電信搜集

案近千起電信?

河北去年破獲電信詐騙案6400余起??之死，該追責的不僅是電信詐騙犯代表:整治電信詐騙需“撕破臉皮”監(jiān)督電信詐騙有愈演愈烈的勢頭發(fā)案總數(shù)在上升，詐騙的形勢還是十分嚴峻走

面，這很可怕的

和發(fā)現(xiàn)非常重要運營商有提供真實來電的義務?

FTC

Providing

$4

Million

in

Full

Refunds

to

People

Tricked

into

Buying

Bogus

‘Extended

Auto

Warranties’from

My

Car

Solutions–

Published

July

19,

2016?

FTC,

Florida

Attorney

General

Take

Action

Against

Illegal

Robocall

Operation

-

Life

Management

Servicesselling

bogus

credit-card

interest

rate

reduction

and

debt

relief

services,

consumers

bilked

out

of$15.6M

since

1/2014

–

Published

June

14,

2016?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.15中國電信解決方案選擇從國際互聯(lián)運營商呼入呼叫信令監(jiān)測和分析

（

Mobileum

大數(shù)據應用和分析平臺快速發(fā)現(xiàn)

號碼)呼叫持續(xù)很短呼出量很大–主叫號碼分析：探測不同撥號音.呼叫通常會

語簡短音信息指示接聽方按指定鍵轉接呼叫（

Mobileum

大數(shù)據應用和分析平臺最佳選擇)根據黑白

終止呼叫（Mobileum

Action

Platform）終止所有以+86開始的國際呼叫和一些特別號碼（像緊急呼叫號碼，已知呼叫中心號碼等終止所有

呼叫–

Mobileum

Test

Factory

平臺可以驗證

號碼–Mobileum提供防

認--》終止已經確認整體解決方案：從數(shù)據分析和發(fā)掘--》問題號碼測試和確號碼--》匯總報告和圖表顯示?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.1819?

2016

Mobileum,

Inc.s全面的視覺報告可顯示嫌疑人和用量Robodialing

and

Anti-Spam

可疑號碼，位置信息，分析及趨勢?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mob呼叫源活動的趨勢Key

Indicators

of

How

Fraudsters可疑呼叫分析

=

Prominent

Features

andareOperating

in

Your

Network被叫號碼分析=Distribution

of

Types

ofPremium

Services

Dialed,Intensity

of

Usageand

Fraud

IndicatorsDashboard

provides

a

view

into

call

treatment

actions

taken

–

providing

visual

statistics

of

business

rule

engagement

Available

treatment

optionsinclude

Call

Release,

send

to

IVR

Randomizer,

Continue

Call,

Bar

IMSI,

%

Blocking?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.21案例分析ytics

and

Insights?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.22釣魚式欺詐和騷擾電話及短信式欺詐探測和案例分析--修改主叫號碼?

2016

Mobileum,

Inc.

All

rights

reserved.

Confidential

and

Proprietary

Information

of

Mobileum,

Inc.238.806案例分析8806個還沒有發(fā)現(xiàn)的主叫號碼和騷擾電話及短信15.6

Million可疑主叫呼出總呼叫量14

Million總呼叫量和分鐘數(shù)Mobileum

幫助運營商防止式和騷擾及式05001000150020001-23-45-615-16

17-18

19-20Number

of

Spammers7-8

9-10

11-12

13-14Active

Days05001000150020002500300017-18

19-20

21-22

23-24Number

of

Spammers1-2

3-4

5-6

7-8

9-10

11-12

13-14

15-16Active

Hours客戶案例分析??呼叫天數(shù)

呼叫小時數(shù)Occupancy(days)Occupancy(hours)30004500400025003500?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.24呼叫狀態(tài)(正常呼叫對比vs.SIMBOX

和SPAM呼叫)?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.25呼叫狀態(tài)(正常呼叫MOU對比vs.SIMBOX

和SPAM呼叫

MOU）?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.26Mobileum

解決方案幫助運營商防止各種電信關鍵能夠防止國際互連損失改善客戶經驗減少

呼叫打擾客戶完全掌控接受什么呼叫--可以快速采取行動終止基于客戶業(yè)務需要做變量控制和閾值配置不需要任何人工調整通過機器

習能夠發(fā)現(xiàn)新模式的robodialers通過動態(tài)策略更新調整檢測算法?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.28通過劫持IP-PBX撥打國際高ytics

and

Insights?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.2930IRSF

Fraud

LossesIRSF

#1

Fraud

Type

in

2015GLSLosses

to

IRSF

Fraud

Types:?

$10.76

B

–

IRSF?

$3.77

B

–

Premium

Rate

ServiceFACTS:A

single

case

PBX/IRSF

case

can

easily

be

around

$100K

-

$2M

per

hackAverage

payout

to

a

fraudster

is

$.094

per

minInternational

Premium

Rate

Number

pricing

varies

between

$.80

-$10

per

min?

2016

Mobileum,

Inc.s.and

Proprietary

Information

ofMobileu*mIn,

Itnec.rnet

Sources,

confirmeds

from

hacked

customers,

andrate

sheetsMethods

to

Commit

IRSF?

$3.93

B

–

PBX

Hacking?

$3.53

B

–

IP

PBX

Hacking?

$3.53

B

–

Subscription

Fraud(Application)?

$2.55

B

–

Subscription

Fraud(Identity)Affects

of

IRSF,

iPRN

Fraud,

DRSF

and

PBX

HackingFighting

Against

Traffic

Pum

FraudWhat

is

it??

Hijacking

customerlines

via

various

methods

to

artificially

inflate

calling

to

revenue

share

numbers,

premium

rate

numbers

andhigh

cost

destinations

for

increased

high

tariff

volumes

and

getting

a

cut

of

the

revenue

generated.s?

PBX/IP

PBX

Business

Owners?

Mobile

Providers/Owners?

Online

Calling

Accounts

(Softphone,

Skype,

etc.)Affectsed’

country?

Decreased

revenue

from

blocking

entire

subscriber

base

from

‘?

Customer

bad

debt/inability

to

pay???Customer

dissatisfaction

and

confidence

(provider

not

monitoring

or

fraud

run

ti

high)Increased

internal

resources

from

calls

-

customer

care,

disputes,

billing

inquiries,

fraud

dept.

calls

(up

to

$8

per

call

for

provider)Interconnection

Agreement/Revenue

share

disputes?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.31IRSF

and

Premium

Number

Fraud

Methods

and

Money

ExchangeFraudsters

obtain

access

to

Business

PBX

via

Hacking,

SIM

cards,

Devices

or

Mobile

AccountsGenerate

high

volumes

of

traffic

to

own

numbers

with

no

intention

to

pay

originator,

typically

usingdialer

software,

traffic

pum devices

&

multi-party

conference

supplementary

servicefeatureContent

Provider

sends

revenue

share

check

to

fraudsterEveryone

except

the

HPMN

or

Home

Network

Provider

is

happyHPMNVPMNCarrier

2Carrier

1NumberrangeholderIPRNproviderContentproviderFraudsterKeep$0.25Pay$1.55LOSS$1.80Pay$1.80NO

PAYMENTBY

END

USERS!End

User

=Keep$0.15Pay$1.40Keep$0.65Pay$0.50Keep$0.25Pay$1.15Pay

a?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.32Monthly

FeeDetection

and

Prevention

of

IRSF,

iPRNs

and

Unallocated

NumbersFast

Detection

and

Automated

Prevention

–

Proactively

stop

IRSF

in

its

tracksDetection

?ytics

on

Multi-party

call

attempts,destinations,

frequency

and

duration?

Real-time

dynamic

screening

against

anauthoritative

iPRN

and

unallocated

numberdatabase,

including

domestic

PRN

–

Chat,

Prayer,Radio,

Conference?

Active

Validation

Testing

of

Terminationsfor

Dynamic

updates

to

screening

list?

Use

of

Consortium

Data

–

GSMA/CFCA

hot

lists,other

customer

confirmed

PRN

frauddestinations

globally.?

Real-time

processing

of

over

15

calling

features,including

social

behavior.Prevention

in

Automated

Action?

Using

HomePolicy

and

RoamPolicyBlock

and

Release

capabilitiesPolicy

Based

controls

at

the

time

thesubscribers

registers

on

the

network.Alert

and

Notifications

( ,

SMS,

etc.)—

API

to

other

ticketing

systems,

case

managementBy

destination,

by

subscriber,

by

service

type(prepaid/postpaid),

country,

operator,

groupAbility

to

send

call

to

IVR,

or

play

whisperannouncement

with

digit

collection—

“this

call

is

going

to

a

premium

rate

number

andwill

incur

additional

charges,

please

hit

1

toaccept”?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.33HOW

IT

WORKS

–

Mobileum’s

WISDOM>ActionMobileum’s

Solution

Detects

and

Drivesin-Network

Policy

Enforcement

Actions

Through

a

Compley

Integrated

24x7

Solution1.

WISDOM

DetectsFraudulent

Originations,

HighRisk/Cost

Destinations,Robodialers,

TrafficPumpersWISDOM

Understands

GlobalNDC’s,Fixed/MobileNumberRanges,

Number

Portability-Corrected

Data,

iPRN’sWISDOM

FeedsPolicy

Information

toHomePolicy

Based

UponBusiness

RulesAction

Systems

ExecuteScreening

and

ControlPoliciesHome

NetworkInternationalInterconnectcarrier(s)Mobile

UserPBXDirect

Operator

ConnectDomestic

Transit

CarrierHomePolicyUsage

RecordsInformationWISDOM

DetectionandyticsBusiness

UserResidential

UserPremium

Rate

Service

ProviderContent

Provider

2Prayer,

RadioContent

Provider

1Adult

chatRoboCalling

SpamOperation?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.34Comprehensive

Visualization

Dashboard,

Reporting,

and

GUIFast

Detectionand

Automated

Prevention

–

Proactivelystop

IRSF

in

its

tracksInteractive

Web-based

reporting?

Destination

Lists?

Actioned

Subscribers?

PRN

Breakdown

(prayer,

radio,

conference,etc.)Ability

to

configure

whi ist,

blacklist,etc.?

Adding

numbers,

Bulk

loadingCustomer

Specific

Reporting

andDashboarding

easily

incorporated?

Extremely

flexible

and

fast

turnaround?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.35Case

Study

on

Reported

IRSF

from

US

CarrierResults

show

that

millions

in

IRSF

could

have

been

prevented!Carrier

Study?

6

Reported

Cases

of

IRSF?

1,404,071

Total

MOU?

751

Identified

IRSF

Numbers

involved?

$2

per

minute

(low

average

for

PRN)?

Minimum

cost

of

$2,808,142

totallossesMobileum

Solution?

Authoritative

Database

covered

84%of

the751

numbers?

Approximate

value

of

traffic

thatwould

have

been

automaticallyblocked =

$2,358,839

MILLION

inthese

6

reported

casesPrevention

Potential

just

using

our

authoritative

PRN

database

and

automated

blocking.$2,358,839

MILLION

(for6

reported

cases)?

2016

Mobileum,

Inc.s.and

Proprietary

Information

of

Mobileum,Inc.36Tier

1

US

Mobile

Operator

Achieves

Significant

Annual

Cost

SavingsMeasuresDescriptionMobileum

ToolsBenefitsDetection

of

SIM

Boxes

&TrafficPum

DevicesEnhance

High

Leakage

SIM

Box

detectioncapabilities

using

machine

based

learningalgorithms

andlower

cancelation

turnaroundtimeWISDOM

&

FraudProtect$

+5MHigh

CostDestination

ChargingCharge

for

high

cost/premium

domestic

longdistance

calls

by

category(chat/radio/prayer/conference)WISDOM

&

HomePolicy

withIVR

Consultation$

+25MBlocking

Treatment

of

Roamingand

Home

ILDEnhance

Blocking

of

fraudulent

highcost/premium

destinations

through

IRSF

andPremium

Number

DatabaseHome

PolicyRoam

Policy$

+20MRandomizer

treatment

–StatesideILD/DLDPlace

Randomizer

IVR

treatment

to

stop

SIMbox/machine