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Handset FraudZap™
Delivered in days. ROI in weeks
FraudZap™ is Subex’s lightweight, AI-powered platform for rapidly deploying purpose-built fraud detection use cases. Designed for speed and simplicity, it enables operators to activate pre-built, out-of-the-box fraud controls without complex infrastructure changes.
0 X ROI
Rapid, Lean Deployment
0 % More Detections
Than Traditional Handset Fraud Workflows
0 % Reduced
Handset Fraud Bad Debt
See the Full Picture behind Handset Fraud Risk
Credit and identity checks can tell you whether a customer looks legitimate. But the order itself, and the customer’s relationship with the operator, can tell a very different story.
The CITB Framework for Handset Fraud Prevention brings together Credit, Identity, Transaction and Behaviour signals to help operators make stronger, order-aware risk decisions before a high-value device leaves the channel.
Explore how the four pillars work together to uncover contradictions that isolated checks can miss and support more proportionate decisions at the point of handset sale.
Real Impact. Real Efficiency.
Live in Days, Not Months
Configurations align instantly to your fraud environment for rapid activation.
Lean TCO by Design
Runs on lightweight infrastructure-up to 50% lower hardware than traditional systems.
Real-Time Actions, Zero Bloat
Scores handset and device transactions instantly, preventing losses before they occur.
Focused Where Loss Hits
Purpose-built to tackle handset and device fraud across POS and e-commerce channels.
High Precision & Recall
Fine-tuned AI models minimise false positives while boosting detection accuracy.
Flexible, CSP-Aware Data Model
Adapts to your data reality for faster onboarding and fraud-free integration.
Where Device-Sales Meets Control
Detect anomalies.
Score risk.
Stop abuse.
Optimized Feature Engineering Library
Purpose-built features for handset fraud deliver higher accuracy and faster performance.
AI-Driven Detection
Prebuilt intelligence continuously adapts to evolving fraud patterns.
Real-Time Decisioning
Rules, explanations, and recommendations power immediate responses.
POS & E-Commerce Coverage
Detects handset fraud across retail and digital purchase flows.
Compact, Cost-Efficient Footprint
Minimal infrastructure requirements accelerate time-to-value.
Flexible Deployment Options
Available on-premises, private cloud, or public cloud.
Roadmap-Ready for GenAI
Generative AI capabilities planned for advanced decisioning.
FraudZap™ vs. Full-Fledged FMS
Choose What Fits Your Needs
Product Type
Time to Deploy
Hardware Requirements
Specialization
Best Suited For
Value Driver
FraudZap™
Rapid deployment, go live in days
Minimal footprint
Deep focus on a specific fraud use-case
Small to medium CSPs/MVNOs
Targeted protection, lean TCO, quick wins
Full-Fledged FMS
Comprehensive end-to-end system
Thorough setup for enterprise integration
Heavy infrastructure
Broad coverage across all fraud types
Enterprise-grade control, long-term scale
- Point of View
The CITB Framework for Handset Fraud Prevention
Is Your Handset Fraud Decision Seeing the Full Risk Picture?...
- Podcasts
Handset Fraud Keeps Moving. Can Your Controls Keep Up?
HANDSET FRAUDZAP™ · VIDEOCAST Handset Fraud Keeps Moving. Can Your...
Resource Center
- Whitepaper
Combating Handset Fraud
The penetration of smartphones into the market has significantly grown...
- Point of View
The Need for Telcos to Pay Attention to Handset Fraud
With shrinking margins from the traditional business, Handset/Device sales have...
- Whitepaper
AI Continuum: Empowering Every Digital Journey
Learn how Subex AI Continuum helps CSPs reduce revenue leakage...
Frequently Asked Questions
Everything you need to know about how our Handset FraudZap products work.
Is this only for handset/device fraud?
No. FraudZap™ is a lightweight, purpose-built fraud detection platform designed to support multiple fraud use cases over time. It is delivered to customers one use case at a time for focused, rapid impact. The currently generally available (GA) use case is Handset Fraud, covering device fraud across POS and e-commerce channels.
Does it work in real time?
What data does it need?
Cloud or on-prem?
Bad debt from handset fraud happens before billing catches it.
FraudZap™ scores every POS and e-commerce transaction instantly-blocking fraudulent device sales in real time, before losses are written off and before your team even opens an investigation.