TELECOM
Reduce SIM swap fraud, subscription abuse, and revenue leakage with identity and behavioural signals built for telco-scale volumes.
SIM swap detection and step-up authentication triggers
Subscription fraud scoring at point-of-sale
Number porting abuse prevention and alert routing
Telecoms are increasingly a vector — not just a victim — of financial fraud. SIM swap attacks undermine multi-factor authentication for banks, and fraudulent number registrations are used to open financial accounts at scale. Operators face regulatory pressure from both telecoms authorities and financial services watchdogs.
Subscription fraud costs the industry billions annually through handset theft, false identity registrations, and bypassed credit checks. Beyond revenue loss, operators face liability when their infrastructure is exploited to compromise their customers' other accounts.
Fraudspect brings identity intelligence to the point of SIM activation, number porting, and account changes — giving network operators a risk score before any action is taken.
Subscriber verification
Verify user identities during SIM registration and onboarding
AML compliance
Monitor financial services like airtime transfers and mobile money
KYC / KYB
Validate individual and enterprise telecom customers
Fraud detection
Detect SIM swap fraud, identity abuse, and account takeovers
Transaction monitoring
Monitor mobile money and telecom-related transactions
Data security
Secure user data across telecom systems and networks
Real-time monitoring
Track suspicious activities across large subscriber bases
Risk assessment
Identify high-risk users using behavioral data
API integration
Integrate easily with telecom infrastructure and services
Other reason to
choose Fraudspect
Scan and analyze transactions in real-time, flagging suspicious activity before it becomes a significant breach.
Continuously learn from data, enhancing its ability to predict and prevent new and emerging fraud tactics.
Gain access to deep analytics providing actionable insights, helping your business to understand fraud trends and adapt accordingly.
Allows financial teams to monitor, manage, and respond to threats efficiently.
Scale to meet the demands of your businesses of any size while maintaining top-tier security protocols.
Tailor fraud detection and monitoring processes to fit your unique business requirements, ensuring flexibility and precision.
Mobile network operators
MVNOs
Fixed broadband providers
eSIM platforms
Leverage advanced analytics to protect your business from fraud and financial crime risks.
Solutions
Transactions MonitoringPEP & Sanction ScreeningAML ComplianceID LivenessKYC VerificationAdverse Media ScreeningGet tips, resources, and updates from our financial experts.
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