Pre-built ruleset packs are deployed to address major fraud risk scenarios for operators. The service leverages Subex’s extensive detection capabilities providing a range of detection techniques.
Out-of-the-box detection rules
Assurance & Reconciliations
Cloud Intelligence Database
Subex gathers fraud intelligence from the market and internet to collate the Fraud intelligence database, which includes Unallocated Ranges, IRSF Test Numbers, IRSF Honeypot intelligence, and High-Cost ranges. The database is frequently updated from the Subex command center.
Advanced Query & Link Analysis tools
Check out Risk Assurance as a Service Benefits
How it works?
Risk Assurance as a Service
The whitepaper focuses on the sale of handsets/devices, fraud associated with handset sales, and the must-have capabilities in an anti-fraud solution.
Subex enabled a Tier-1 African Operator to uncover Mobile Money Fraud and help them save USD 3M. To know how this fraud was identified.