Fraud Sentinel

Advanced fraud detection and prevention system that protects your communications network from malicious activities and unauthorized access.

Overview

Fraud Sentinel is PantheonCloud's flagship security solution designed to identify, prevent, and mitigate fraudulent activities across your communication channels. Our AI-powered system continuously monitors traffic patterns, analyzes behavioral anomalies, and provides real-time protection against a wide range of telecommunications fraud threats.

Proactive Defense

Detect and block fraud attempts before they impact your business.

AI-Powered Analysis

Machine learning algorithms that adapt to evolving fraud tactics.

Comprehensive Reporting

Detailed analytics and insights for security optimization.

Key Features

Real-time Monitoring

Continuous monitoring of all communication traffic with minimal latency impact.

Traffic pattern analysis
Volume anomaly detection
Geographic irregularity detection
Velocity checks for suspicious activity

Automated Blocking

Immediate response to detected threats with customizable action policies.

Real-time call/message blocking
Graduated response levels
IP blocking capabilities
Automated whitelist/blacklist management

Threat Intelligence

Access to comprehensive threat databases and global fraud patterns.

Global fraud database integration
Real-time threat feed updates
Known fraudulent number detection
Emerging threat pattern identification

Customizable Rules

Tailor fraud detection parameters to match your specific business requirements.

Rule-based detection engine
Custom threshold configuration
Business-hours aware policies
Channel-specific rule sets

Alert Management

Configurable alert system to keep you informed of potential threats.

Multi-channel notifications
Severity-based alert routing
Alert grouping and deduplication
Customizable escalation paths

Account Security

Protect against account takeover and credential fraud.

Unusual login detection
Credential abuse monitoring
Rate limiting for authentication attempts
Anomaly detection for API usage patterns

API Endpoints

Check for Fraud

POST

https://api.bitpanyun.com/v1/fraud-sentinel/check

Request Body

JSON Example

{
  "from": "+14155551234",
  "to": "+12125550000",
  "channel": "voice",
  "direction": "inbound",
  "timestamp": "2023-07-15T10:30:00Z",
  "account_id": "acc-12345",
  "metadata": {
    "caller_id": "14155551234",
    "carrier": "Verizon",
    "country": "US",
    "call_type": "standard"
  }
}

Response

JSON Example

{
  "check_id": "chk-987654321",
  "result": "FLAG",
  "risk_score": 75,
  "recommendation": "monitor",
  "threat_types": ["spoofing", "potential_robocall"],
  "details": {
    "confidence": "MEDIUM",
    "matched_patterns": ["known_spoofing_pattern_42"],
    "similar_previous_incidents": 5
  },
  "timestamp": "2023-07-15T10:30:01Z"
}

Get Fraud Report

GET

https://api.bitpanyun.com/v1/fraud-sentinel/reports/{report_id}

Response

JSON Example

{
  "report_id": "rpt-123456789",
  "account_id": "acc-12345",
  "period": {
    "start": "2023-07-01T00:00:00Z",
    "end": "2023-07-31T23:59:59Z"
  },
  "summary": {
    "total_checks": 15240,
    "flagged": 456,
    "blocked": 123,
    "fraud_cases": 87,
    "estimated_prevention_amount": 12500.00
  },
  "top_threats": [
    {"type": "spoofing", "count": 189},
    {"type": "robocall", "count": 145},
    {"type": "toll_fraud", "count": 78}
  ],
  "trends": {
    "daily_incidents": [
      {"date": "2023-07-01", "count": 12},
      {"date": "2023-07-02", "count": 15}
    ]
  },
  "generated_at": "2023-08-01T00:00:00Z"
}

Error Codes

Code	Description	Resolution
FS_001	Invalid authentication credentials	Verify your API key and secret are correct
FS_002	Missing required parameters	Ensure all required fields are included in the request
FS_003	Rate limit exceeded	Reduce the frequency of your API calls or request a rate limit increase
FS_004	Invalid phone number format	Use E.164 format for all phone numbers (+1234567890)
FS_005	Insufficient permissions	Check that your API key has the necessary permissions for this operation
FS_006	Service unavailable	Retry after a short delay or check the system status page
FS_007	Resource not found	Verify that the requested report ID or check ID exists
FS_008	Invalid request format	Ensure your request is in valid JSON format with correct field types