Fraud & abuse control

Auditing Delivery Receipts to Detect Fake Handshakes and Traffic Inflation

Learn how to identify artificial traffic inflation by comparing DLR latency with platform webhooks to detect fake handshakes in OTP and SMS flows.

How Prepaid Balance Holds Stop Pumping Attacks Before Wallet Depletion

Learn how to protect your CPaaS account from automated SMS pumping attacks using real-time prepaid balance holds, JIT number assignment, and automated circuit breakers.

Fraud recovery week: Reopen with velocity caps still holding

Learn how to reopen CPaaS traffic after a burn freeze without triggering secondary spikes. Keep velocity caps active while clearing the queue backlog.

Fraud incident week: a cap breach is a freeze, not a bigger wallet

How to handle your first prepaid CPaaS fraud incident when a weekly volume cap breaks, focusing on immediate freezes rather than charging top-ups.

Fraud Second Month: Burn Caps After the First OTP Month

Understand why velocity caps remain active during the second month of traffic to prevent burn-and-run fraud in a prepaid CPaaS environment.

Fraud invoice week: burn rows vs billable OTP

Reconcile abuse burn rows against billable OTP delivery during invoice week on prepaid white-label traffic without fake success.

Fraud Volume Review: Burn Rows That Force Escalation

Learn how to identify and escalate OTP burn rows during high-volume fraud events, manage prepaid thresholds, and protect your CPaaS resources.

Second app: fraud cap handover

Learn how to manage velocity caps, shared prepaid wallets, and fraud handover when a second app joins your white-label CPaaS ecosystem.

Fraud pilot week: velocity caps on live OTP

Ensure your first week of live OTP traffic uses active velocity caps at the API edge rather than static controls page settings.

Fraud incident export at 02:00

Night pack spikes, caps hit, and wallet saved into one export product and finance open — not a second ops-metrics blob.