Every scam needs a line.
Scams, SIM fraud and identity theft all run on an operator's lines. Datasight cross-checks subscriber files, call records, top-ups and device data, so the fraud team shuts down the network behind a scam in one go, not line by line. Subscribers are protected, and the operator's name with them.
Where it helps
From a suspect number to every line behind it.
The whole network, cut at once
Numbers calling many strangers and lines opened with the same document are linked. The team suspends the operation behind them in one action, before the next wave of calls.
Bypass fraud
SIM boxes route international calls through local lines and take the interconnect revenue. Their call patterns, set against what each line was sold for, give them away.
Identity checks at the counter
Each new subscription is checked against your existing customer records. The same document or payment card behind a series of lines is flagged before activation.
Answers for the authorities
Lawful requests are answered faster, because subscriber, call and device records are already linked.
Signals a fraud team can act on
A signal names the pattern that raised it and the lines involved, so the team can act while a line is still in use.
Answers without a query language
Which other lines has this handset used? Anna AI pulls them from subscriber and device records, and each line joins the case.
Deployment
Next to the systems that hold the records.
Datasight sits inside the operator's network, alongside its call records and billing systems, so fraud teams work on complete records in place.
Start from one suspect number.
Your subscriber and call records hold the traces.