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