Fraud Management System

Fraud Management System

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Our Fraud Management Solution with AI and advanced business analytics features, helps Operators, Carriers, and Regulators prevent revenue leakages and ensure a premium customer experience. Network-specific predictive models, generated by machine learning, are used to proactively detect, and protect businesses from wholesale and retail fraud.
Bankai GroupBankai Meeting RoomBankai Group is a globally recognized leader in the ICT and services sector, offering Wholesale and Retail Voice and Telecom Technology business. Over the last three decades, it has been instrumental in providing Voice and SMS Carrier Solutions with exceptional competence in IP interconnects. The company has exclusive traffic arrangements with enterprise customers, MNOs, MVNOs, and more to provide multi-service level offerings and the highest quality of wholesale carrier services. Other services include an automated carrier platform for online trading and settlement of Voice and Unified Communications, Fraud Management, Revenue Management, and Network Switching Solutions and Digital Financial Solutions.

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