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Detect Faster.
Decide Smarter.
Make the World
Fraud-free.
Industry’s only Fraud Management System designed specifically for telcos that integrates AI into every step of the fraud management lifecycle.
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Fraud risk areas covered.
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Data Scientists & AI/ML experts
$ 0 M
Annual savings for top 10 Subex FMS customers.
Subex’s Fraud Management System
Subex’s Fraud Management provides end-to-end protection for evolving digital businesses. It turns data into preventive action using advanced AI and GenAI, helping fraud teams increase business coverage, accuracy, and agility, and significantly improving operational efficiency.
Key Use Cases
Fraud scenarios detected and prevented across all services.
Uses AI-led controls to uncover bypass leakages and strengthen interconnect revenue protection.
Combines intelligent detection and rapid action to contain callback fraud effectively.
PBX hacking
Helps operators detect compromised enterprise traffic early and prevent high-value abuse.
Identifies grey-route activity with precision to protect messaging revenues and compliance.
Enables early identification of fraudulent SMS patterns to protect subscribers proactively.
Detects spoofed identities through advanced analytics to improve call trust and security.
Monitors suspicious signaling patterns to control abuse and protect monetizable traffic.
Applies intelligent monitoring to detect suspicious financial behavior across mobile transactions.
Combines real-time detection with GenAI investigative agents to accelerate fraud response.
Strengthens onboarding risk checks to prevent fraudulent activations and downstream exposure.
Unites real-time detection and GenAI-led investigation to contain fraud with speed.
Real Impact. Real Efficiency. Real Results.
Measurable gains across detection, investigations, decisions, and fraud prevention.
Proactive Fraud Detection
Spot emerging fraud patterns early using advanced signals and intelligence.
Informed Decisions
Explainable AI shows why an alert fired, helping analysts act with confidence.
Enhanced Visibility
Link analysis and clear visuals uncover collusion and hidden fraud networks faster.
Quicker Time-To-Action
Dashboards and workflows help teams move from alert to action quickly.
Facilitating Growth
Scale with volume and new services without adding manual effort.
End-to-End Workflow
When Intelligence Meets Action
Advanced capabilities that transform raw data into decisive fraud detection & prevention.
Real-time Fraud Detection & Prevention
Detect and prevent fraud in real time across voice, SMS, digital services and beyond.
Hybrid Rule Engine
Combine out-of-the-box and custom rules to keep pace with new threats.
End-to-End Automation
Push risk decisions to downstream systems with minimal manual work.
Intuitive Visuals
Visualize behaviour and relationships with dashboards and link analysis for faster fraud insights.
Fraud Intelligence Database
Enriches detection with curated intelligence on suspect numbers, destinations, and spoofing risks.
GenAI Investigative Agents
Automate time-heavy investigations to speed up smarter case resolution.
Our Global Trust Network
What they say about us
"Stc has been partners with Subex across the last 17+ years, through their deployment of ROC Revenue Assurance and ROC Fraud Management. Subex’s iRAFM solution will provide us a robust foundation of risk mitigation as part of our journey towards innovation and evolution in the digital world."
"We selected to partner with Subex once again due to their experience of executing Revenue Assurance and Fraud Management operations, their proven ability in implementing Management Services engagements across the globe, and the value that they bring in terms of savings and ROI."
"We firmly believe that their capabilities on the Business Assurance and Fraud Management front, coupled with their innovation quotient in the AI/ML space, will provide us the confidence that they will be able to effectively support and safeguard our business, services, and customers."
"We are pleased to partner with Subex and deploy the latest version of their ROC Fraud Management solution. This will ensure much faster processing and detection times, providing far more flexibility, easier access, and agility to our business operations."
"Building trust across our operations is important for us at MTN Eswatini. Thanks to the Subex’s solutions and teams for rich insights that are enabling us to make decisions faster, keeping us at the forefront of change."
"Subex’s signalling security solution not only helped us succeed in reducing these spoofed calls, which were leading to less income and, more importantly, impacting customer’s experience, but we also use the tool to determine if an ongoing call campaign is genuine or not."
"As a growing operator it is extremely important that we reduce revenue leakage so that we can continue to provide our new product and services to our customers, Subex’s revenue assurance and fraud management systems will allow us to do this effectively."
"We have selected Subex as their solution offers true future-proofing with the most advanced feature set to drive significant efficiency gains. In addition, the Machine Learning capabilities give Turk Telecom the agility to ensure an effective risk coverage while keeping pace with business."
Legacy vs. AI-First
See how Subex fundamentally outperforms traditional fraud management systems.
- Traditional systems
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Higher false positives
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Limited in terms of fraud coverage
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Lack of transparency in the decisioning process by ML
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Difficulty in analyzing large volumes of data
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Lack of recommendation
- Subex AI-First
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Increased Accuracy AI models help in making highly accurate decisions to drive further automation
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Enhanced Precision Identifies nuanced patterns and complex use cases for accurate, comprehensive fraud detection
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Explainability Provides visibility and insights into the ‘why’ behind fraudulent transactions
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Enhanced Scalability Enables analyzing large volumes of data and generating insights
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Recommendations Provides suggestions on “how to move forward” while investigating a particular transaction/fraud scenario
Coverage
Built for operators of all sizes, across all lines of business: wholesale, fixed line, mobile, MVNO, mobile money-globally.
- Case Study
Batelco Combats SIP Trunk Hacking Attempts with Subex’s Fraud Management System and Managed Services
Subex’s AI-first Fraud...
- Whitepaper
AI Agents in Telecom Fraud Management
Learn how AI Agents can transform telecom fraud management by...
- Point of View
Empowering Telcos with Advanced Fraud Management: The AI-First Advantage
Fraud in the telecom industry...
Resource Center
- Case Study
Batelco Nips Roaming Fraud in the Bud with Subex’s Fraud Management System
Subex’s AI-first fraud management system enabled Batelco...
- Point of View
Leveraging AI Agents for Robust Fraud Management in the Digital Age
Fraud is evolving rapidly, outpacing traditional detection methods. Our latest...
- Flyer
AI First Fraud Management System
Discover how Subex’s AI-First Fraud Management System helps combating fraud...
Frequently Asked Questions
Everything you need to know about how our Fraud Management solutions work.
How is Subex’s Fraud Management different from traditional fraud detection systems?
Traditional systems react after losses occur. Subex uses real-time scoring, behavioural intelligence, and AI-driven anticipation to surface threats the moment they emerge-across identities, subscriptions, roaming, digital payments, and partner channels. The goal is prevention, not post-incident discovery.
What types of fraud does Subex help telecom operators prevent?
Will implementing Subex’s Fraud Management solution impact customer experience?
Does Subex’s solution integrate with existing telecom systems and data sources?
How quickly can Subex’s Fraud Management system adapt to new or emerging fraud patterns?
Ready to Stay Ahead of
Every Fraud Threat?
Discover how Subex’s AI-first fraud detection helps operators detect faster, decide smarter, and protect every digital journey.