System and method for preventing real-time and near real-time fraud in voice and data communications

摘要

A system and method for detecting and preventing fraudulent usage or activity with a mobile and/or landline telephone network. The system determines whether the call is authorized by comparing customer specific data and call data to a set of usage rules. A call data report is generated for completed calls and analyzed to determine fraud patterns, wherein the usage rules are updated based on the identified fraud patterns.