Advanced Fraud Detection with AI-Powered Solution

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In the digital age, data is power. Marketers thrive on insights, behavior patterns, and direct lines to their audiences. While social media platforms like Facebook, Instagram, and Twitter have long been at the forefront of digital marketing, newer and less regulated platforms like Telegram are emerging as the next frontier.

One specific tool marketers are leveraging is the Telegram Phone Number List—a collection of user phone numbers associated with Telegram accounts. When used correctly and ethically, this resource can drive direct outreach, foster engagement, and boost conversion rates.

This article explores how these phone number lists are shaping a new era malaysia telegram phone number list of digital marketing—focusing on opportunities, methods, tools, risks, and best practices.

Advanced Fraud Detection with AI-Powered Solution
A leading fintech company that partnered with Convin faced a complex challenge–unable to detect fraud within its outsourced tele-collections team.

Some agents instructed customers to make payments to personal UPI accounts instead of the company’s, risking a potential loss of ₹30 lakh.

Convin's fraud detection mechanism revolutionized its ability to detect and prevent fraud by running post-call analysis. The software flagged unusual agent behavior and conversations by leveraging advanced fraud detection techniques like data analysis and AI-driven call analysis, providing early warnings and enabling quick action.