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Prepaid Fraud

Protects your business from prepaid account manipulation stopping fraudsters from illegally modifying account balances and account types

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Fraud Scenarios

Key actions linked with Prepaid Fraud

  • Stolen scratch cards to be sold in the market with no payment to the telecom operator
  • Manual recharges made internally to credit subscriber accounts without the corresponding payments
  • Airtime transfers to inactive subscribers or with amounts that are out of the standard patterns
  • Multiple account migration to take advantage of system inconsistencies to avoid paying for the traffic
  • Unauthorized or incorrect account balance adjustments

Prebuilt controls engineered to fight Prepaid Fraud

 

  • Audit all the recharges to identify high number of occurences, repeated recharges, unexpected recharge amounts and the usage of scratch cards already used or not yet sold in the market.

  • Identity account abuses related to anauthorized airtime transfers, unexpected changes in account balance and abnormal account type migrations.

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 KPIs

    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

  • 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.

  • Enhanced Collaboration

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

  • Hybrid Approach

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

  • Fully Configurable

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

  • Future Proof

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

Other solutions for

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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ByPass Fraud

Protects your business from the fraudulent manipulation of call records executed to avoid paying the defined legal charges for the services

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IRSF

Protects your business from fraudulent traffic that causes payments to be made to other networks without the possibility to collect the corresponding revenues

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High Usage Fraud

Protects your business from service abuse and helps to anticipate future fraud scenarios

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Subscription Fraud

Protects your business from subscriber account takeover stopping fraudsters from signing up new contracts or services 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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Our Offices

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USA - Washington

6500 Rock Spring Drive, Bethesda, MD 20817 - USA

Tel: +1 240 223 8080

Fax: +1 240 223 8079

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USA - Chicago

3333 Warrenville Rd., Suite 200, Lisle, IL 60532 - USA

+1 630 799 8081

+1 630 799 8083

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Portugal - Lisbon

Rua do Viriato, 13B - 1050-233 Lisboa - Portugal

+351 210 111 400

+351 210 111 401

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Portugal - Braga

Centro Empresarial de Braga, Lugar da Misericórdia - Ferreiros, Pavilhão C4 - 4705-319 Braga - Portugal

+351 253 101 400

+351 253 101 401

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Australia - Sydney

Tower 2 Darling Park, Level 20 - 201 Sussex Street - Sydney, NSW 2000 - Australia

+61 2 9006 1211

+61 2 9006 1010

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Brazil - Rio de Janeiro

Barra Prime, Av. Afonso Arinos de Melo Franco, 222, Suites 1801-1809, Barra da Tijuca, Rio de Janeiro - Zip Code: 22631-455 RJ - Brazil

+55 21 2586 6500

+55 21 2543 5419

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Brazil - São Paulo

Av. Engenheiro Luís Carlos Berrini, 550 - 4º andar - Sala 20, Cidade Monções, São Paulo/SP - Zip Code: 04571-000 SP - Brazil

+55 11 4949 9591

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Brazil - Florianopolis

Espaço Primavera Garden, Rodovia José Carlos Daux, 4100 - KM 4,2 Bloco C - Saco Grande, Florianópolis - Zip Code: 88032-005 SC - Brazil

+55 48 2108 0100

+55 48 2108-0129

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Egypt - Cairo

Nile City Towers, North Tower, Cornish El Nil, 23rd Floor P.O. Box 14 - Postal code 11624 Cairo - Egypt

+ (202) 2 461 8597

+ (202) 2 461 8501

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Ireland - Dublin

Regus Harcourt, Block 4, Harcourt Road, Dublin 2 - Ireland

+ 353 (0)1 477 3230

+ 353 (0)1 402 9587

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Malaysia - Kuala Lumpur

Level 41, Vista Tower, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia

+60 3 2690 1490

+60 3 2690 1301

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Mexico - Mexico City

Andrés Bello No 45, Piso 25, esquina con Jorge Elliot, Colonia Polanco, Delegación Miguel Hidalgo, C.P. 11560, México Distrito Federal

+ 52 55 1253 4500

+ 52 55 1253 4501

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United Kingdom - London

7th Flr, Dashwood House, 69 Old Street, London, EC2M 1QS

Tel: +44 (0)20 7065 2660

Fax: +44 (0)20 7065 2661

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Spain - Madrid

Edifício Cuzco IV - Paseo de la Castellana, 141, 4ª planta, 28046 Madrid - Spain

+34 91 572 6437

+ 34 91 572 6621

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