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Fraud Protection & Compliance

Real-time traffic analysis, toll fraud prevention, and regulatory compliance monitoring.

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Threat detection

Catch toll fraud before it drains your balance.

Voice networks are prime targets for toll fraud, traffic pumping, and robocall abuse. A single compromised trunk credential can generate thousands in fraudulent charges within hours.

DialSync fraud protection monitors call patterns in real time — flagging anomalous destination spikes, short-duration bursts, and known fraud prefixes before losses accumulate.

  • Real-time anomaly detection
  • Known fraud prefix blocking
  • Short-duration burst alerts
  • Destination spike monitoring

Fraud Protection & Compliance at a glance

DetectionReal-time
Prefix blocksActive
AlertsInstant
ResponseAuto + manual
Automated response

Alerts, soft blocks, and hard blocks — you choose the response.

Not every anomaly is fraud. Configurable response levels let you start with email alerts, escalate to soft blocks that require approval, and enable hard blocks for high-confidence fraud events.

Custom fraud rules can be scoped per account, destination prefix, or time window — giving resellers and enterprise customers independent control over their risk tolerance.

  • Alert, soft block, and hard block levels
  • Per-account and per-destination rules
  • Time-window-based restrictions
  • Reseller-independent rule sets

Fraud Protection & Compliance at a glance

Response levels3 types
Rule scopePer account
Time windowsConfigurable
ResellersIndependent
Unified compliance

Security and regulatory controls in one platform.

Fraud protection alone is not enough. Combine real-time traffic analysis with TCPA monitoring, STIR/SHAKEN signing, OFCOM-aligned UK routing, and DNC filtering for a unified security and regulatory posture.

Our NOC team investigates flagged events, coordinates with your operations staff, and recommends control tightening based on incident patterns.

  • TCPA and STIR/SHAKEN compliance included
  • OFCOM-aligned UK routing controls
  • DNC and TPS/CTPS filtering
  • NOC-led incident investigation

Fraud Protection & Compliance at a glance

TCPAMonitored
STIR/SHAKENA-level
UKOFCOM-aligned
NOC24/7
Key benefits

Why teams choose DialSync for Fraud Protection & Compliance

Real-time detection

Anomalous traffic patterns flagged before losses accumulate.

Toll fraud prevention

Hard blocks and alerts on known fraud prefixes and destination spikes.

Custom fraud rules

Per-account, per-destination, and time-window rules you control.

Regulatory controls

TCPA, STIR/SHAKEN, OFCOM, and DNC compliance in one stack.

NOC investigation

Our team investigates flagged events and helps tighten controls.

Overview

Voice networks are a prime target for toll fraud, traffic pumping, and robocall abuse. DialSync fraud protection monitors call patterns in real time, flagging anomalous destination spikes, short-duration bursts, and known fraud prefixes before losses accumulate.

Automated alerts and optional hard blocks protect your balance and reputation. Combined with our TCPA, STIR/SHAKEN, OFCOM, and DNC compliance controls, you get a unified security and regulatory posture across all traffic.

Custom fraud rules can be configured per account, destination, or time window. Our NOC team investigates flagged events and works with you to tighten controls.

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Request pricing for Fraud Protection & Compliance

Tell us about your traffic profile, destinations, and timeline. Our sales team typically responds with a tailored rate sheet within one business day.

Inquiring about: Fraud Protection & Compliance

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