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Roaming Fraud

Protects your business from the fraudulent usage of products and services outside of your network with no intention to pay for them

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Fraud Scenarios

Key actions linked with Roaming Fraud

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  • SIM cards fraudulently obtained or cloned from service providers or network operators
  • Fraudsters exploit time delays in roaming scenarios to commit fraud
  • Fraudsters move between visited networks to remain below agreed thresholds among roaming partners
  • Large amounts of traffic generated to high tariff international numbers or remote countries

Prebuilt controls engineered to fight Roaming Fraud

Evaluate traffic volume to identify high usage consumption or no or low traffic patterns

Identify traffic to known fraudsters through black list analysis

Apply specific rules and scores to visited and destination risky countries

Detect and alert to call collisions and roaming bypass

Out-of-the-box Fraud Protection

Future-proof your fraud strategy with prebuilt rules combined with learning capabilities 

  • Comprehensive Fraud Detection Rules

    Deploy, activate and analyze the effectiveness of rules targeted for specific fraud types and client segments

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  • Machine Learning for enhanced Hybrid approach

    Address all kinds of fraud with the power of a built-in rules library combined with insights gathered from advanced artifical intelligence techniques

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  • Ad-hoc analysis with Investigation Center

    Drill down to root cause analysis and make better decisions faster

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  • Financial Dashboards and KPI’s

    Understand how loss, recovered and prevented amounts evolve and use those insights to fine tune your system and ensure compliance with your SLAs

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Actionable Case management

Taking a unified, organization-wide, customer-centric approach to uncovering relevant information can empower your employees, helping them make better decisions faster, and deliver service more efficiently.

RAID's Case Management is unique because it has been designed to deliver business analysts the right content so they can make more accurate decisions, and assure better business outcomes.

Link Analysis

Rapidly piece together disparate data into a single cohesive intelligence picture, identifying key people, events, connections and patterns that might otherwise be missed in order to understand the structure, hierarchy and method of operation of criminal, terrorist and fraudulent networks

Link Analysis

RAID FMS Advantages

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    All-in-One Software

    RAID FMS provides a complete suite of capabilities to manage the entire lifecycle of telecom fraud, from data loading to action.

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    Enhanced Collaboration

    Integrated case management connects multiple departments to create consistent, digital touchpoints during the fraud management process.

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    Hybrid Approach

    By combining a rules library with machine learning RAID FMS can quickly react and stop fraud in a repeatable and auditable manner.

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    Fully Configurable

    Extended user empowerment delivered through a zero coding approach that enables the platform to be tailored to user needs.

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    Future Proof

    RAID FMS multi-technology supports users to face the challenges of the 4th Industrial Revolution.

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Need more information or ready to get started?

We are present in 10 office locations around the world. Check our nearest office and get in contact with us.

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