Wilson Intelligence Services LLC
Wilson Intelligence Services LLC is a consultancy specializing in communications security, fraud prevention, risk management, and regulatory compliance. Founded in 2010 and headquartered in Richmond, Virginia, the company offers expert services to help organizations address complex security and compliance challenges, with a focus on anti-fraud solutions, enterprise messaging, technical implementation, and regulatory consulting. The team combines 15+ years of domain experience with structured methodologies, robust training resources, and technical tools to deliver hands-on, tailored solutions for clients in IT services, telecommunications, and cloud platform sectors.
Industries
N/A
Nr. of Employees
small (1-50)
Wilson Intelligence Services LLC
Products
The Fraud Crisis Guide
Comprehensive digital guide covering prevention and response to business email compromise, investment fraud, cryptocurrency scams, romance fraud, advance fee fraud, and more. Includes checklists, templates, and educational chapters for all major fraud threats.
Fraud Crisis War Room
PDF playbook for organizations to manage the first 24 hours after a fraud incident, featuring step-by-step checklists, communication templates, and a recovery schedule.
The "Wild West" of CPaaS
Analysis of anonymous reseller fraud and artificially inflated traffic in the CPaaS ecosystem with case studies and industry loss data.
The Fraud Crisis Guide
Comprehensive digital guide covering prevention and response to business email compromise, investment fraud, cryptocurrency scams, romance fraud, advance fee fraud, and more. Includes checklists, templates, and educational chapters for all major fraud threats.
Fraud Crisis War Room
PDF playbook for organizations to manage the first 24 hours after a fraud incident, featuring step-by-step checklists, communication templates, and a recovery schedule.
The "Wild West" of CPaaS
Analysis of anonymous reseller fraud and artificially inflated traffic in the CPaaS ecosystem with case studies and industry loss data.
Services
Assessment of current platform, migration planning, risk assessment, data migration strategy, and testing/validation for communication platforms.
Vulnerability analysis, risk scoring, prioritization, and compliance gap analysis for fraud-related risks including regulatory standards.
Implementation of anti-fraud technical controls including end-to-end API integrations, multi-factor authentication, real-time monitoring, and voice biometrics.
Development of incident response playbooks, team training, escalation protocols, and post-incident analysis.
Workshops, executive briefings, and ongoing awareness campaigns to build a security-focused organizational culture.
Guidance for TCPA, CTIA, PCI DSS, and broader industry compliance requirements, with gap and remediation planning, and ongoing compliance monitoring.
Assessment of current platform, migration planning, risk assessment, data migration strategy, and testing/validation for communication platforms.
Vulnerability analysis, risk scoring, prioritization, and compliance gap analysis for fraud-related risks including regulatory standards.
Implementation of anti-fraud technical controls including end-to-end API integrations, multi-factor authentication, real-time monitoring, and voice biometrics.
Development of incident response playbooks, team training, escalation protocols, and post-incident analysis.
Workshops, executive briefings, and ongoing awareness campaigns to build a security-focused organizational culture.
Guidance for TCPA, CTIA, PCI DSS, and broader industry compliance requirements, with gap and remediation planning, and ongoing compliance monitoring.
Expertise Areas
- Fraud prevention and risk management
- Communications security
- Regulatory compliance (TCPA, CTIA, PCI DSS)
- Enterprise messaging and P2P messaging
Key Technologies
- API integration
- Real-time analytics platforms
- Multi-factor authentication
- Voice biometric verification