Subex FraudZap™

Telecom fraud can surface across subscriber onboarding, device purchases, SIM/eSIM changes, account activity, and mobile money transactions. Subex FraudZap™ gives operators a faster, leaner way to address these priority risks with purpose-built fraud controls.

Combining AI-driven scoring, pre-built rules, explainable decisions, and modular deployment, FraudZap™ helps operators start with the fraud problem that matters most and expand protection as requirements evolve. FraudZap™ brings purpose-built intelligence to specific fraud challenges-without requiring operators to deploy a heavyweight fraud platform for every use case.

MVNO FraudZap™

Fraud Protection Built for Lean MVNO Operations

Connect account, identity, device, SIM/eSIM, payment, channel, and behavioural signals to identify risk across critical subscriber journeys. Address Account Takeover, Subscription Fraud, and SIM/eSIM Swap Fraud with modular protection designed for MVNO and partner-dependent environments.

Handset FraudZap™

Stop Device Fraud Before the Loss Hits

Detect handset and device-sales fraud across POS and e-commerce channels using AI-driven detection and real-time decisioning. Pre-built intelligence and a compact infrastructure footprint help operators activate focused protection without lengthy implementation cycles.

Mobile Money FraudZap™

Protect Every Transaction Before Funds Move

Score P2P transfers, cash-outs, merchant payments, and wallet-credit transactions in real time using wallet, agent, SIM, device, account, and KYC signals. Detect high-risk activity before settlement while supporting faster investigation and explainable decisions.

Why FraudZap™ Matters for Telcos

Fraud risks are becoming more specialised, more connected, and increasingly time-sensitive. FraudZap™ gives operators a focused way to strengthen protection where exposure matters most.

Fraud Is Moving Across Journeys

Risk emerges across onboarding, device purchases, SIM changes, accounts, and wallet transactions.

Signals Are Increasingly Fragmented

Relevant context sits across identity, account, device, payment, channel, and partner systems.

Speed Changes the Fraud Window

Loss can occur before batch controls or manual reviews identify suspicious activity.

Focused Risks Need Focused Controls

Specific fraud problems do not always require a heavyweight enterprise fraud platform.

Lean Teams Need Faster Action

Pre-built intelligence helps teams prioritise high-risk activity without increasing operational burden.

Built for Faster, Leaner Fraud Protection

Faster Time to Value

Activate focused fraud controls without lengthy implementation cycles or major infrastructure changes.

Lower Operational Overhead

Use pre-built intelligence and modular deployment to reduce implementation and specialist effort.

Real-Time Risk Decisions

Score priority events and transactions as they happen, enabling earlier intervention.

Better Decision Context

Connect relevant signals and explanations so teams understand why risk was flagged.

Start Small. Expand as Needed.

Begin with one priority use case and extend protection as requirements evolve.

Protection Across Critical Journeys

Address subscriber, device-sales, and mobile-money fraud with purpose-built controls.

Frequently Asked Questions

What is Subex FraudZap™?

FraudZap™ is a portfolio of purpose-built fraud solutions addressing specific high-priority telecom fraud challenges.

Which FraudZap™ solutions are available?

How is FraudZap™ different from a full-scale fraud management platform?

Can operators start with a single fraud use case?

Does FraudZap™ use AI and rules?

Can FraudZap™ work with existing telecom systems?

Are FraudZap™ risk decisions explainable?

Does FraudZap™ support real-time fraud detection?

What fraud risks does MVNO FraudZap™ address?

What does Handset FraudZap™ protect?

What does Mobile Money FraudZap™ protect?

Who is FraudZap™ designed for?

Start With the Fraud Risk That
Matters Most Leaner Approach

Whether protecting an MVNO subscriber journey, device sale, or mobile money transaction, FraudZap™ provides a focused path to stronger fraud protection-without unnecessary platform complexity.