Neural Risk Management

Neural Risk Management was established in 2002 with an objective to carefully research the financial-banking market and find the most suitable risk management solution for both lenders and consumers.

Telecom Fraud Management

In today's marketplace, telecommunication companies must keep one step ahead of real and potential fraud.

Neural Risk Management proposes one of the world's most advanced solutions for telecom fraud combating featuring:

Subscription fraud

  • Identifies fraudulent applications before calls are made ;
  • Helps identify internal fraud;
  • Enhances internal credit scoring procedures ;
  • Reduce customer verification time and costs related to fraud.

Roaming fraud

Data reaches the home operator within seconds, allowing mobile network operators to respond rapidly to any potential fraud threat.

Behavioral analysis allows the operator to identify unusual activity in roaming behavior and action further investigation or action

Prepaid fraud

  • Identifying nuances between call and payment information;
  • Detecting abnormalities between payment history and amount of calls;
  • Monitoring call behavior to identify potential intent of fraudulent activity including address verification;
  • Providing real-time authorization to protect carriers from fraudulent transactions.

Neural Risk Management proposes one of the world's most advanced solutions for telecom fraud combating.