Telecom Fraud Creates Revenue Losses in Real Time
SIM box operations, international bypass, premium-rate abuse, and other fraud schemes can drain revenue long before retrospective reporting identifies them.
We combine AI and DPI-powered intelligence to detect, score, and neutralize fraud across voice, SMS, data, roaming, and signaling before revenue losses escalate.
Product Overview
Our Fraud & Revenue Assurance platform identifies, scores, and neutralizes fraud in real time across voice, SMS, data, roaming, and signaling channels. DPI analyzes application-layer traffic for fraudulent signatures, including SIM box codec patterns, bypass route indicators, OTT tunnel characteristics, and abnormal data consumption profiles.
AI/ML models simultaneously evaluate behavioral, signaling, and DPI-derived features to score fraud probability and identify established and zero-day fraud patterns. Integrated case management, AI-assisted investigation workflows, revenue leakage quantification, and forensic reporting provide a unified environment for fraud operations.
The Outcomes Are Clear
Capabilities
Detect and neutralize fraud across voice, SMS, data, roaming, and signaling through unified, real-time intelligence.
Identify SIM box codec patterns, route anomalies, and traffic characteristics associated with international bypass and interconnect fraud.
Use DPI to identify OTT tunnel characteristics and traffic patterns associated with bypass activity and potential revenue leakage.
Combine behavioral, signaling, usage, and DPI-derived features to calculate fraud probability and prioritize suspicious activity.
Apply continuously learning AI models to identify emerging fraud techniques and behavioral patterns that rule-based systems can miss.
Detect SIM box, international bypass, OTT bypass, roaming fraud, premium-rate abuse, Wangiri, subscription fraud, and emerging fraud patterns from a unified platform.
Correlate network, behavioral, signaling, and DPI-derived evidence to accelerate fraud investigation and root-cause analysis.
Measure the financial impact associated with identified fraud and leakage to prioritize cases according to potential revenue exposure.
Centralize fraud alerts, evidence, analyst activity, investigation workflows, and case status within a common operational environment.
Generate detailed forensic reports and maintain tamper-proof audit trails to support investigation, governance, and evidentiary requirements.
Process
We continuously analyze voice, SMS, data, roaming, signaling, and application-layer traffic across the telecom environment.
DPI detects fraudulent traffic signatures, while behavioral and signaling intelligence identifies abnormal usage, routing, and subscriber patterns.
AI/ML models evaluate behavioral, signaling, and DPI-derived features simultaneously to calculate fraud probability and identify known and zero-day patterns.
Potential revenue leakage is calculated, and cases are prioritized according to fraud probability, supporting evidence, and financial impact.
AI-assisted workflows accelerate investigation, forensic reporting preserves the evidence trail, and confirmed fraud cases continuously strengthen detection models.
Results
Detect and neutralize fraudulent activity earlier to limit avoidable financial losses across telecom services.
Move beyond retrospective revenue assurance by identifying and responding to fraud as suspicious activity occurs.
Identify emerging fraud patterns that static rules and previously known signatures may not recognize.
Focus fraud teams on cases with the highest fraud probability and greatest potential financial exposure.
Use AI-assisted workflows and correlated evidence to reduce manual analysis and accelerate case resolution.
Quantify revenue leakage to understand the commercial impact of fraud and prioritize protection efforts accordingly.
Maintain detailed reporting and tamper-proof audit trails across fraud investigations and operational actions.