Fraud prevention & traffic integrity.
Voice fraud is an industry tax measured in billions a year — and on a bilateral market, every party fights it alone. The exchange flips that: one vantage point over the whole market, real-time models scoring every route, and the authority to shut a bad one off at the source.
What we're actually defending against.
Wholesale voice fraud isn't one problem — it's a family of them, each exploiting a different seam in the global network. Because Dial Peer sees the whole market from a single point, it can model normal behavior per route and per counterparty and flag the deviations that signal an attack in progress.
Models that watch the live traffic.
Every minute on the exchange is scored as it flows. The models learn the normal shape of each route — its answer-seizure ratio, average call duration, completion, and volume rhythm — and surface the anomalies that betray fraud before they become a settlement dispute.
Behavioral anomaly detection
Per-route and per-counterparty baselines for ASR, ACD, completion and volume — deviations are scored in real time, not reviewed after the fact.
False-answer-supervision detection
Duration and answer-pattern analysis catches routes billing connects that never genuinely completed — the most common silent margin leak.
Velocity & pattern monitoring
Sudden volume spikes, premium-range targeting, and burst patterns consistent with pumping or robocalling trigger immediate scrutiny.
CLI-integrity checks
Origination is checked against STIR/SHAKEN attestation and number-reputation signals so spoofed caller-ID doesn't pass through clean.
Detection without enforcement is just paperwork.
The advantage of clearing every trade through one exchange is that Dial Peer can act, not just alert. When a route crosses the threshold, the platform can suspend it at the source, notify the affected members, and — because every minute is attributable — trace the traffic back for the Industry Traceback Group and regulators. The fraudulent path stops moving before it becomes your loss.
- Automatic suspension of routes that breach fraud thresholds — at the source, in real time.
- Member alerts the moment anomalous traffic is detected on a route they touch.
- Attributable records that make rapid traceback possible, not theoretical.
- Settlement protection — the exchange's credit guarantee means fraud doesn't become a receivables hole for the honest side.
One layer of a wider trust model.
Trust & Security
Vetting, traffic integrity, and insured settlement exposure end to end.
02Compliance & Regulatory
KYC/AML, sanctions screening, STIR/SHAKEN, and traceback obligations.
03Technology
The AI routing and fraud models that score the live network.
04Settlement & Clearing
Why exchange-cleared settlement removes the credit risk fraud used to create.