Roaming Fraud

Protect your business from the fraudulent usage of products and services outside of your network committed with no intent of paying for them.

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Fraud scenarios

Key actions linked with roaming fraud

  • 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 scored to visited and risky destination 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

  • 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

  • Ad-hoc analysis with investigation center

    Drill down to root cause analysis and make better decisions faster

  • Financial dashboards and KPIs

    Understand how losses, both recovered and prevented, 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. Identify key people, events, connections and patters that might otherwise be missed in order to understand the structure, hierarchy and operational methodology 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 footprint.

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    Hybrid approach

    By combining a rules library with machine learning, RAID FMS can quickly react to 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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    RAID FMS multi-technology supports users to face the challenges of the 4th industrial revolution.

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Roaming Fraud in the cloud

Get 60 Day Trial and act faster in the identification of fraudulent roaming patterns @ RAID.Cloud

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High Usage Fraud

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Subscription Fraud

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Protect your business from subscriber account takeover by stopping fraudsters from signing up to new contracts without valid authorization.

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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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