• A Strategic Initiative to Advance America's Telecommunications Infrastructure

Telecom Fraud Prevention & Risk Management

AI-Powered Defense Against Abuse, Spoofing, and Network Exploits

Telecom Fraud Prevention & Risk Management

Telecom fraud isn’t just a nuisance, it’s a national security threat. Every spoofed call, unauthorized route, or traffic pumping attack puts your network, customers, and brand reputation at risk.

USTelco leads the fight against telecom fraud with real-time analytics, AI-driven risk scoring, and enforcement-grade infrastructure, built to detect, neutralize, and prevent abuse across the voice and messaging ecosystem.

Whether you’re an enterprise, carrier, or platform provider, our fraud prevention framework gives you the visibility and control to stop threats before they start.

“We don’t just detect telecom fraud, we neutralize it in real time.”

Fraud Threats We Proactively Mitigate

Call Spoofing & CLI Manipulation

Toll Fraud & International Revenue Share Fraud (IRSF)

A2P SMS Pumping & Grey Route Abuse

Robocall & Bot Traffic Infiltration

Wangiri Scams & Short Duration Attacks

Traffic Hijacking via Unauthorized Interconnects

Our Fraud Prevention Framework

AI-Based Traffic Scoring

  • Pattern recognition across call volumes, durations, destinations, and frequency
  • AI/ML models trained on known fraud vectors and global threat intelligence
  • Real-time scoring of every call and message with customizable thresholds
  • Automatic quarantine or reroute for suspicious traffic

STIR/SHAKEN-Based Authentication Layer

  • All outbound voice traffic signed to enforce trusted caller identity
  • CLI spoofing blocked at the protocol level with attestation tracking
  • Real-time verification logs available for regulators and traceback

Toll Fraud & Revenue Abuse Protection

  • Dynamic routing blocklists for high-risk prefixes and premium-rate ranges
  • Geographic anomaly detection based on customer profile and call path
  • Automatic caps, alarms, and lockouts for outbound cost surges
  • Full reporting on fraud attempt origin, duration, and path

Anomaly Detection & Alerting

  • Alerts triggered on:
    • Abnormal short-duration call spikes
    • Repeated failed call attempts
    • Unusual time-of-day patterns
    • Volume surges outside of call plans
  • Configurable per-customer or global traffic policy level

Inbound Threat Prevention

  • Protection against:
    • Robocall floods
    • Ping calls
    • Wangiri call-backs
    • Message injection via SMS gateways
  • Ingress control rules to filter unauthorized foreign or bot-originated traffic

How USTelco Protects You

  • 24/7 Real-Time Monitoring – AI-powered alerting with live human response
  • FCC RMD and STIR/SHAKEN Compliant Signing Layer
  • Encrypted SIP + Geo-Redundant Routing to Prevent Hijack and Failover Abuse
  • Customizable Fraud Profiles by Use Case (e.g., Contact Center, UCaaS, Carrier)

Who Benefits from Our Fraud Protection

Transparency, Control, and Enforcement, Built In

USTelco’s platform ensures that fraud detection, prevention, and compliance are never afterthoughts. We give you the tools to defend your network, protect your brand, and maintain full traceability across every call and message.