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
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 loss, recovered and prevented amounts evolve and use those insights to fine tune your system and ensure compliance with your SLAs
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.
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
RAID FMS Advantages
RAID FMS provides a complete suite of capabilities to manage the entire lifecycle of telecom fraud, from data loading to action.
Integrated case management connects multiple departments to create consistent, digital touchpoints during the fraud management process.
By combining a rules library with machine learning RAID FMS can quickly react and stop fraud in a repeatable and auditable manner.
Extended user empowerment delivered through a zero coding approach that enables the platform to be tailored to user needs.
RAID FMS multi-technology supports users to face the challenges of the 4th Industrial Revolution.
Other solutions for
Protects your business from the fraudulent usage of products and services outside of your network with no intention to pay for them