Our team at TFI include veteran telecom professionals & specialists (attorneys, regulatory experts, a technical engineer, financial and interconnect specialist, and telecom fraud investigators). We conduct thorough investigations into voice and SMS fraud, file fraud cases with local and international law enforcement, and manage legal processes through collaboration with law firms for commercial litigation and criminal cases.
We have partnered with Fraud Intelligence Limited (FIL) to access their comprehensive Fraud Intelligence Blockchain (FIB) platform, developed by Soramitsu and Orillion (UK) under the Hyperledger Iroha framework.
Our solutions and insights help businesses in South Africa combat telecoms fraud. We provide real-time intelligence, proactive monitoring, and actionable strategies to safeguard your operations and minimize financial losses. Stay one step ahead of fraudsters with Telecoms Fraud Intelligence.
Our Managed Service, manages fraud events reported to TFI from analysis of CDR's, identifying the fraud type, law enforcement reporting and commerical litigation.