The CITB Framework for Handset Fraud Prevention

Is Your Handset Fraud Decision Seeing the Full Risk Picture?

A customer can pass credit and identity checks – while the order itself tells a very different story.

The CITB Framework for Handset Fraud Prevention explores how operators can combine Credit, Identity, Transaction and Behavior signals to make stronger, more contextual risk decisions before a high-value handset leaves the channel.

What You’ll Discover

Download the framework to explore:

Where traditional handset fraud controls can leave blind spots before device fulfilment
How Credit, Identity, Transaction and Behaviour work together to create a more complete risk picture
Why operator-owned transaction and behavioural signals matter alongside external validation
How signal contradictions can reveal risk that individual checks may miss
How CITB can be applied across common handset fraud scenarios, from account takeover and false identities to smurfing and no-intention-to-pay

Get Your Copy

Explore a practical framework for strengthening handset fraud decisions at the moment they matter most – before fulfilment.

Please fill the form to download Point of view