DiaManT® Anti-Fraud

DiaManT® Anti-Fraud mechanisms provide detection capabilities for proactive end-to-end fraud prevention with 360° closed-loop Anti-Fraud and Self-Services.

scroll down

Fraud Prevention Features

Fraud Prevention mechanisms are built into the natural language conversational application,
meaning that DiaManT® can challenge the caller with additional security questions, in addition to
the biometric voiceprint score, as well as analyze various call/session characteristics.

Call Audio and
Telephony Analysis


Hand-crafted MO 
analysis & Scoring

Device Type 

Credit Card 
Profiling & Scoring

Support for Caller 
ID Whitelist & Blacklist

DiaManT® Anti-Fraud Risk Level Scoring

Risk Levels: The DiaManT® Anti-Fraud algorithm generates a Risk Level associated with each call.

DiaManT® Action

Escalate to Fraud Department for Review

DiaManT® Action

Ask Traditional Security Questions

DiaManT® Action

Provide Service

Combining DiaManT® Anti-Fraud with deepVB®

DiaManT® Anti-Fraud and deepVB® are complementary:

deepVB® is for authentication and known fraudster detection with the benefits of better client
experience, increased productivity and lower agent operation cost, and lower fraud risk.

DiaManT® Anti-Fraud is for fraud detection for lower Fraud Risk.


Our proven Omni-Channel technology is aimed at: 

Large Corporations (200+ agents / 4+ million calls per year), Integrators & Contact Center Service Providers. 

If you represent a relevant business and would like to arrange a demonstration of our technology and learn how it can transform your customer care, fill out our form and we will get in contact with you to get the ball rolling.

    First Name
    Last Name
    Business Email
    Job Title
    Number of Employees