MAXIMUM SYSTEM SECURITY

Fraud Detection
Fraud detection utilizes the Automatic Number Identification (ANI) of the incoming call to track callers that have attempted to hack account PINs. Once a hacker has been identified by the TSP™, utilizing number of failed account attempts criteria setup by the system administrator, all future calls from the same ANI are blocked by the system.

Stolen Prepaid Card Trapping
When a stolen prepaid card is used to make repeated calls to a destination number, that number can be blocked by the system administrator. Future calls to that blocked destination number will result in the system blocking the account used to make that call. This disables all further use of the account. Any account calling that blocked destination number will be blocked as well. This provides added protection should someone steal several prepaid cards, either in sequence or a random sampling from a series of cards.

Credit Card Limits
Limits can be set by day, week or month to avoid credit card fraud during account recharging via a credit card. Includes historical tracking of daily, weekly and monthly recharges.

Blocking of Stolen Credit Cards
Any credit card used to call a blocked number can be blocked from future use.

Maximum Security of Accounts
Through verification of PIN, Mobile Identification Number (MIN) and/or ANI, as well as passcode.

Support for PIN Security with up to 25 digit PINs.

Prevents Simultaneous Account Access by more than one caller.

Set Maximum Recharge Amount
Historical tracking of daily, weekly and monthly recharges.

Credit Card Limits
Limits can be set by day, week, or month to avoid credit card fraud during card recharge with a credit card.

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