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Dealer Fraud
Catch the bad actors in your channel without slowing down the good ones.
Subex applies risk-based controls that target anomalous behaviour across your dealer network, shutting down incentive abuse while leaving top-performing dealers friction-free. Revenue stays protected, genuine partners stay productive, and fraud loses its hiding place in the noise. Cleaner channel, protected incentives, no drag on your best performers.
Subex applies risk-based controls that target anomalous behaviour across your dealer network, shutting down incentive abuse while leaving top-performing dealers friction-free. Revenue stays protected, genuine partners stay productive, and fraud loses its hiding place in the noise. Cleaner channel, protected incentives, no drag on your best performers.
The Challenge
Dealer and channel abuse can drive incentive leakage, unauthorised activations, identity misuse, and downstream subscription or device fraud. The CFCA Global Fraud Loss Survey 2025 reports $5.45 billion in application fraud losses and $4.18 billion in device and hardware reselling losses.
Abuse of dealer incentives can create direct financial leakage and downstream fraud.
Unauthorized activations and identity misuse increase regulatory and reputational risk.
Channel oversight is difficult when data is spread across sales, activation, and usage systems.
Manual reviews are slow and often happen after losses occur.
Real Impact. Real Efficiency. Real Results.
Leakage Prevention via Incentive Abuse Control
Reduce leakage from dealer incentive abuse and unauthorized activity.
Data-Driven Channel Governance
Improve channel governance with clear, data-driven dealer risk insights.
End-to-End Investigation Evidence
Accelerate investigations with evidence that connects sales, activation, and early usage signals.
Surgical Control Targeting
Protect genuine dealers by targeting controls at anomalous patterns.
Where Channels Meet Control
Detect abuse. Protect channels. Prevent fraud loss.
Dealer Behavioral Anomaly Detection
Dealer behavior analytics and anomaly detection (velocity, pattern changes, unusual clusters).
Geo-Channel-Dealer Risk Scoring
Risk scoring for activations by channel, dealer, and geography (as available).
Integrated Investigation & Corrective Action Workflows
Workflows for investigations and corrective actions (holds, audits, policy updates).
Dealer Performance vs. Risk Dashboards
Dashboards for dealer performance vs risk and trend monitoring.
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Frequently Asked Questions
Everything you need to know about how our Dealer Fraud solutions work.
Can we focus on specific dealer regions or tiers?
Yes. The solution supports segmentation by dealer, region, channel type, and product.