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MVNO FraudZap™
Protect MVNO Growth Without Heavyweight Fraud Infrastructure
Fraud rarely stays within a single channel or event. MVNO FraudZap™ connects account, identity, device, SIM/eSIM, channel, payment, and behavioural signals to identify risk across priority subscriber journeys.
Built for lean MVNO operations, it combines AI-driven scoring and pre-built rules in a modular fraud solution that works with your existing ecosystem.
3 Priority Fraud Types
Account Takeover, Subscription Fraud, and eSIM/SIM Swap Fraud
Real-Time Risk Scoring
Assess high-risk subscriber events and actions as they happen.
Modular Fraud Protection
Start with the fraud risk that matters most and expand over time.
MVNO-Ready
Designed for lean teams and partner-dependent operating environments.
Purpose-Built Fraud Protection for the MVNO Operating Model
MVNO fraud risk can emerge at onboarding, after an account is compromised, or during a SIM/eSIM change. Yet the signals needed to identify that risk often sit across CRM, billing, identity, payment, device, host-MNO, MVNE, and distribution environments.
MVNO FraudZap™ brings these signals together to help teams identify, prioritise, and investigate high-risk events without adding the complexity of a full-scale fraud management platform.
Real Impact. Leaner Operations. Connected Protection.
Detect Risk Earlier
Identify suspicious activations, account changes, and SIM/eSIM events before risk escalates.
Connect Fragmented Signals
Bring identity, account, device, payment, channel, and behavioural context together for better decisions.
Prioritise High-Risk Events
Help fraud teams focus investigation effort on subscriber journeys carrying greater risk.
Reduce Operational Burden
Pre-built intelligence and guided prioritisation help lean teams manage fraud more consistently.
Work Across Partner Ecosystems
Use available signals across MVNO, MVNE, host MNO, KYC, payment, and distribution partners.
Expand Protection Modularly
Start with priority fraud journeys and add additional controls as requirements evolve.
Where Subscriber Journeys Meet Fraud Control
Detect risk.
Connect context.
Act earlier.
Subscriber Journey Risk Scoring
Score SIM/eSIM events and high-risk actions using connected subscriber and ecosystem signals.
Account Takeover Protection
Flag unusual profile changes, device requests, service orders, and transaction patterns.
Subscription Fraud Detection
Identify suspicious applications and activations using identity, KYC, payment, and relationship intelligence.
eSIM/SIM Swap Risk Monitoring
Assess replacements and activations using authentication, device changes, velocity, and recent activity.
AI + Rules
Combine domain-specific rules with ML risk scoring across priority MVNO fraud journeys.
Explainable Decisions
Reason codes and audit trails provide context behind alerts and risk decisions.
Connected Data Intelligence
Bring together subscriber, account, identity, SIM/eSIM, device, channel, payment, and behavioural signals.
Modular Deployment
Deploy within MVNO, MVNE, or host-MNO environments without replacing the existing core stack.
Built for the Realities of MVNO Fraud Operations
Lean Fraud Operations
Pre-built intelligence helps smaller teams detect, prioritise, and investigate fraud risk consistently.
Partner-Dependent Ecosystem
Pre-built intelligence helps smaller teams detect, prioritise, and investigate fraud risk consistently.
Modular Growth
Start with priority fraud types and expand protection as your subscriber base and services grow.
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Frequently Asked Questions
Everything you need to know about how our Mvno FraudZap products work.
What fraud types does MVNO FraudZap™ address?
MVNO FraudZap™ initially focuses on three priority risks: Account Takeover, Subscription Fraud, and eSIM/SIM Swap Fraud. Its modular approach enables additional controls to be introduced as requirements evolve.
How does MVNO FraudZap™ identify fraud risk?
Does MVNO FraudZap™ work with an MVNE or host MNO environment?
Does it require replacing existing BSS, CRM, or fraud systems?
Can an MVNO start with only one fraud use case?
Are fraud decisions explainable?
Is MVNO FraudZap™ suitable for smaller fraud teams?
Connected Fraud Can Start Anywhere in the Subscriber Journey
An account compromise, fraudulent subscription, or unauthorised eSIM/SIM change can quickly lead to wider customer and financial risk.
MVNO FraudZap™ connects the signals behind these events so your team can identify high-risk activity earlier and focus action where it matters most.