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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.
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