Voice Fraud & Compliance Wiki

    Plain-language definitions of the STIR/SHAKEN, FCC compliance, telecom fraud, and SIP terms that originating carriers deal with every day — written for people who run switches, not for consumers.

    44 terms across authentication, fraud, compliance, and network operations.

    Call Authentication

    STIR/SHAKEN

    The FCC-mandated framework that cryptographically signs calling numbers so terminating carriers can verify the caller ID was not spoofed.

    Attestation Levels (A, B, C)

    The three confidence levels an originating carrier assigns when signing a call, describing how well it knows the customer and their right to use the calling number.

    SIP Identity Header

    The SIP header that carries the signed PASSporT token proving a call's caller ID was authenticated by the originating provider.

    PASSporTPersonal Assertion Token

    The signed JSON Web Token inside the Identity header that asserts the calling number, called number, attestation level, and origination identifier.

    STI-PASecure Telephone Identity Policy Administrator

    The central authority that decides which providers are eligible to obtain STIR/SHAKEN signing certificates and issues the tokens needed to request them.

    STI-CASecure Telephone Identity Certification Authority

    An approved certification authority that issues the X.509 certificates carriers use to cryptographically sign outbound calls.

    STI-ASAuthentication Service

    The originating-side service that decides an attestation level, builds the PASSporT, signs it, and inserts the Identity header into the outbound SIP INVITE.

    STI-VSVerification Service

    The terminating-side service that validates a call's signature and returns a verification status used for call display and analytics.

    Proof of PossessionTN-PoP

    Evidence that a customer is genuinely authorized to use the telephone numbers they present as caller ID.

    Branded Calling

    Displaying a verified business name, logo, and call reason on the called party's handset instead of a bare phone number.

    Rich Call DataRCD

    Verified display information — business name, logo, and call reason — carried inside a signed PASSporT so it cannot be forged in transit.

    CNAMCaller Name

    The legacy caller-name lookup system in which the terminating carrier queries a database to find a name associated with the calling number.

    Fraud Types

    Caller ID Spoofing

    Presenting a calling number the caller is not authorized to use, in order to disguise the call's true origin or impersonate a trusted party.

    Robocall

    An automatically dialed call that delivers a pre-recorded or artificial voice message, legal only with the right consent or exemption.

    International Revenue Share FraudIRSF

    Fraud in which criminals drive traffic to expensive international premium numbers they control and take a share of the termination revenue.

    Wangiri

    A one-ring scam in which fraudsters place brief calls from premium international numbers so that curious victims call back at high cost.

    Toll Fraud

    The unauthorized use of a phone system or account to place calls that someone else has to pay for, usually to expensive international destinations.

    PBX Hacking

    Breaking into a business phone system or SIP trunk — usually through weak credentials or an exposed port — to place fraudulent outbound calls.

    SIM Box FraudInterconnect Bypass

    Routing international calls over the internet and re-injecting them into a local mobile network through banks of SIM cards, bypassing legitimate interconnect fees.

    Traffic PumpingAccess Stimulation

    Artificially inflating call volumes to a rural or high-cost destination so the terminating provider can collect inflated access charges.

    Snowshoe Robocalling

    Spreading illegal call volume thinly across a large pool of rotating calling numbers so no single number triggers a blocking threshold.

    VishingVoice Phishing

    Using phone calls, usually with a spoofed or impersonated caller ID, to trick victims into revealing credentials, codes, or payments.

    Call Labeling

    Analytics-driven tags such as 'Scam Likely' or 'Spam Risk' that terminating carriers and handsets apply to inbound calls.

    FCC & Compliance

    SIP & Network

    SIPSession Initiation Protocol

    The signaling protocol used to set up, modify, and tear down voice and video calls over IP networks.

    SIP Trunk

    A virtual connection that carries voice calls over IP between a business phone system and a voice provider, replacing physical phone lines.

    Session Border ControllerSBC

    The network element that sits at the edge of a voice network to control signaling and media, enforce security policy, and normalize SIP between networks.

    Softswitch

    The software-based call control platform that routes calls, applies rating and policy, and connects customers to upstream carriers.

    CDRCall Detail Record

    The per-call record capturing calling and called numbers, timestamps, duration, route, disposition, and the customer responsible.

    E.164

    The ITU standard number format that gives every phone number a globally unique representation: a plus sign, country code, and subscriber number.

    DIDDirect Inward Dialing

    A telephone number assigned to a customer that routes inbound calls directly to a specific endpoint, and is typically used as their outbound caller ID.

    LRNLocation Routing Number

    The routing number that identifies the switch actually serving a telephone number after number portability, used to route ported calls correctly.

    Calls Per SecondCPS

    The rate at which new call attempts are offered to a network, and one of the clearest early indicators of an automated dialing campaign.

    Answer-Seizure RatioASR

    The percentage of call attempts that are actually answered, used as both a route-quality measure and a fraud indicator.

    Average Call DurationACD

    The mean length of answered calls, used alongside ASR to distinguish genuine conversations from automated or fraudulent traffic.

    SIP 603 Decline

    The SIP response code indicating the call was declined outright, commonly returned when a carrier blocks a call rather than failing to connect it.

    Turning these terms into working controls

    SipShield applies patented AI scoring to live SIP signaling so attestation, blocking, and traceback evidence happen automatically on your switch.