| Developers: | Mobile TeleSystems (MTS) |
| Date of the premiere of the system: | 2024/03/29 |
| Branches: | Financial Services, Investments and Auditing |
| Technology: | Information Security - Fraud Detection System (Fraud) |
Main article: Fraud Detection System
2024: Launching a solution to tackle phone scammers
MTS March 29, 2024 announced the launch of a solution to combat telephone scammers. The new anti-fraud platform allows you to banks to receive in real time information about suspicious actions based on almost a hundred different factors. The MTS decision increased the accuracy of determining fraudulent actions by 45%.
By, in to data CENTRAL BANK 2023, rubles the volume of funds stolen by fraudsters increased to 15.8 billion, which is 11.5% more than in 2022. The service developed by Big Data the MTS Scoring team will allow banks to significantly reduce the number of fraudulent cases. First of all, this concerns credits the registration and transfer of funds, as well as theft of personal data customers using methods. social engineering
Anti-fraud algorithms based on machine learning label subscriber numbers for banks that are subject to telephone fraud. Each client is analyzed by the system in two models. The first model compiles a customer profile based on his actions, using dozens of different characteristics. The second model analyzes in real time the flow of events, calls, SMS and other client actions, identifying various kinds of templates that fraudsters use. The composition of these two models helps determine whether a client is not a victim of social engineering. As of March 2024, the platform is being tested in several banks.
 | Over the past few years, we have made significant progress in the development of anti-fraud solutions. If until recently such systems could take into account only a few factors, such as, for example, replacement numbers, then we train algorithms already on a hundred different indicators, and their number continues to grow. All this makes it possible for banks to receive the most accurate information. In the future, we plan not only to develop the solution as an external product, but also to implement it in our mobile network to protect subscribers, "said MTS Big Data Director Victor Kantor. |  |
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