Switzerland
Relevant telecommunications framework and authority: Federal Office of Communications (OFCOM/ComCom).
SERVICE 08 / CASP AML
Identify Trusted Communications
Digital fraud does not always begin with a financial transaction.
01 / OVERVIEW
A suspicious telephone call, spoofed caller ID or impersonation attempt can be the first stage of a fraud scenario.
We work with relevant telecommunications service providers and technology partners, where available, to facilitate access to solutions that may help users identify trusted callers and filter unwanted or potentially fraudulent communications.
02 / HOW WE CAN HELP
Potential functionality
- Caller-ID verification
- Trusted-number identification
- Caller identification
- Spam-call detection
- Suspicious-call filtering
- Unwanted-call blocking
- Number verification
- Business-number verification
- Fraud-risk alerts
03 / IN FOCUS
Country Availability
The availability and technical functionality of communications-protection services depend on the relevant telecommunications market, operator and applicable national framework.
United Kingdom
Relevant telecommunications regulator: Ofcom.
Belgium
Relevant telecommunications regulator: Belgian Institute for Postal Services and Telecommunications (BIPT).
Netherlands
Relevant regulatory authority: Authority for Consumers & Markets (ACM).
We will clearly identify the actual service provider and commercial arrangement for each solution.
04 / PLEASE NOTE
Important
Regulatory authorities are not automatically commercial partners. Any partnership claim will be made only where a formal partnership or service arrangement exists.
Communications Protection