Used to make dishonest applications using false information
Use genuine but stolen information together with forged or stolen documentation
Obtain subscription(s) to your services without intending to pay for them services at the time of application
Commonly used to commit IRSF, service reselling, commissions fraud, premium rate service fraud, theft of company handsets/equipment etc
Prebuilt controls engineered to fight subscription fraud
Audit the subscriptions list to identify multiple similar activations that may indicate fraudulent behavior
Audit new subscriptions with a high degree of similarity to known fraudsters
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
Ready to tackle new fraud challenges?
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