راهکارهای امنیت سایبری برای مقابله با تقلب بانکی و مخابراتی

IT specialists of a knowledge-based company provided solutions to deal with fraud in banking and telecommunications.
Mustafa Agassi, the cloud product manager of Danesh Banyan Mohiman Company, in an interview with Mehr, stated: This company is active in the field of information technology and has carried out projects such as setting up a mobile phone registry system, fraud detection solutions in the field of telecommunications, banking and mobile phones. is

Referring to the launch of the cloud infrastructure management platform by this knowledge-based company, this technology activist said: In this platform, cloud services are provided as self-service and have the ability to manage and maintain the infrastructure in a single dashboard and separate the user and admin dashboards. The creation of a customized catalog service, the possibility of managing and adding new hardware to the system, and the integration of hardware equipment with the software platform are other features of this cloud service platform.

He mentioned the services of this company in the field of communication security and said: The services that can be provided by the security unit of this company include the security architecture of organizations and systems, software and infrastructure security evaluation, consulting, implementation and support of the information security management system, designing solutions. It is the security and securing of systems and systems that, according to the type of services and products, the relevant licenses have been obtained from organizations and certifying institutions.

The product manager of this company, Danesh Banyan, explained about the solutions of this company to deal with bank frauds and pointed out: Today, the application and use of information and communication technology as the most key technology of the present age, is one of the most important pillars of achieving the macro goals of national development and international goals. is considered The company provides its solution to deal with bank fraud by supporting the latest standards and requirements of the country's banking network and by focusing on analyzing bank data, preventing fraud and defrauding bank customers, data-based monitoring of the correct implementation of governance laws and regulations by banks and financial institutions. and dealing with organized financial crimes such as money laundering, terrorism financing.

Agassi further stated: This solution is used to collect, refine, pre-process and integrate the data of transactions and financial interactions at different levels, perform reporting operations, implement data-driven rules and use various methods of machine learning to carry out systematic analyzes to discover unusual trends, discrepancies in The obtained data as well as the known complex patterns of the occurrence of various fraud methods in the country's banking network and finally create cases to deal with the mentioned cases.

He stated that this knowledge-based company was also able to identify all types of telecommunication frauds by processing data as quickly as possible, and said: This solution makes it possible to prevent similar fraudulent actions by taking preventive measures. This solution is continuously improved over time and by collecting and processing more data - with the ability to learn - and is able to detect fraud before it occurs.