Computer and Network Security · Sydney
Built by QT, a joint venture between Quantium and Telstra, Scam and Fraud Indicator is Australia’s first solution to bring telco intelligence into banking, revealing threats financial institutions can't see today - before money moves. By analysing real‑world behaviour across the telco network, it detects the earliest signs of scams, fraud and identity compromise. Delivered via a single API, Banks get clearer signals, reduce false positives and act faster — all without adding customer friction. Powered by verified telco intelligence from Australia's largest telco, Telstra, and proven at scale with major banks, it strengthens decisioning while also supporting compliance with SPF, AML/CTF and the ePayments Code. Designed for fraud and risk leaders who need to act smarter, not react later.