Protect Revenue, Reputation, and Trust with Real-Time Fraud Management

Fraudulent activities threaten the foundation of mobile network operators: revenue streams and customer trust. This Fraud Monitoring and Management Solution, powered by CDRlive technology, leverages real-time insights and AI-driven analytics to detect and prevent fraud. It empowers operators to safeguard finances, enhance operational efficiency, and stay ahead of evolving fraud patterns.

Empowering Proactive Fraud Defence

Stop Threats Before They Escalate

Imagine having a vigilant guard protecting your revenue streams around the clock. With near real-time monitoring, fraudulent activities are detected and addressed as they happen, minimising financial losses and keeping your business one step ahead of evolving threats. By applying business logic to detect potential fraudsters, the solution enables immediate action through seamless integration with the system API, facilitating automated responses such as suspending or barring fraudulent accounts.

Advanced Analytics That Evolve with You

Fraudsters are clever, but this solution is smarter. Leveraging machine learning and advanced analytics, this Fraud Monitoring and Management solution adapts to new patterns and behaviours, ensuring your defences stay robust and relevant in an ever-changing landscape.

Seamless Integration for a Holistic Defence

No more juggling siloed systems. This Fraud Monitoring and Management solution integrates effortlessly with your existing IT infrastructure, offering a unified approach to fraud prevention and revenue assurance without disrupting your operations.

Automation That Simplifies Complexity

Say goodbye to manual oversight and hello to efficiency. Automated controls and validations streamline processes, reducing errors and ensuring accuracy across every touchpoint in your revenue chain.

Protecting Trust While Meeting Regulations

Your customers trust you with their data, and regulators expect you to protect it. This Fraud Monitoring and Management solution not only prevents fraud but also ensures compliance with industry regulations, safeguarding your reputation and bottom line.

Scalable, Customisable, and Built for Growth

Every business is unique, and this solution understands that. Customisable features and scalable architecture grow alongside your operations, offering a tailored approach to fraud management that fits your needs today and tomorrow.

The Features That Make This Possible 

Unleash the Power of Mobile Money Data

With an executive-level dashboard, you can gain a consolidated view of your operations. Monitor key performance indicators, customer insights, and financial metrics in real-time to make data-driven decisions that optimise revenue and improve customer experience.

Protect Revenue, Reputation, and Trust with Real-Time Fraud Management

This solution provides alerts and notifications for suspicious behaviour, such as SIM card misuse or fraudulent activities. It allows you to act instantly, reducing financial risks.

Protect Revenue, Reputation, and Trust with Real-Time Fraud Management

Detect fraudulent patterns, anomalies, and evolving threats with pinpoint accuracy while reducing false positives for efficient fraud management.  Different options can be configured for the outcome of fraud detection, like email alerts, automated API integration, or integration with ticketing systems, such as creating Jira tickets.

Protect Revenue, Reputation, and Trust with Real-Time Fraud Management

Minimise errors and inconsistencies with automated processes. From data validation to financial reconciliation, this feature ensures the accuracy and integrity of your revenue streams, giving you peace of mind.

Protect Revenue, Reputation, and Trust with Real-Time Fraud Management

This solution integrates effortlessly with billing, provisioning, and charging systems, processing data from multiple sources to provide a comprehensive view of revenue and fraud activity. Customer care complaints about Vishing attempts can be captured and seamlessly integrated into the Fraud Management System, which can then take immediate action upon confirming the scam.

Protect Revenue, Reputation, and Trust with Real-Time Fraud Management

Maintain compliance effortlessly with industry regulations for fraud monitoring and management. Enjoy audit trails, compliance reporting, and peace of mind knowing you meet all standards.

Protect Revenue, Reputation, and Trust with Real-Time Fraud Management

Navigate with ease using an intuitive interface and insightful dashboards. Comprehensive reporting lets you make informed decisions while monitoring critical metrics and suspicious behaviour.

Take Control of Fraud Today

Don’t let fraud compromise your revenue or reputation. Contact us today to discover how our Fraud Monitoring and Management Solution empowers your business with near real-time detection, advanced analytics, and seamless integration for automated actions, such as suspending scammers.

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