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In Risk Management / Fraud Management

Proactive Fraud Management: Detect Vulnerabilities Before They Become Revenue Losses

Fraud evolves fast. Mobileum’s Proactive Fraud Management uses AI-driven service testing to uncover bypass fraud and weak points in real time — protecting revenue, reducing risks, and ensuring service integrity.

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Proactive Fraud Management
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Product Overview

What it is...

Smart, Continuous Fraud Assurance

Mobileum’s Proactive Fraud Assurance takes a forward-looking approach to protecting your network and revenue. By simulating fraudulent activities—such as bypass fraud and grey routes—through controlled test calls, it identifies vulnerabilities before fraud occurs. This allows operators to close gaps, fine-tune detection systems, and take preventive action, stopping fraud before it impacts customers or profitability. 

and why it matters...

Proactive Fraud Assurance: Stop Fraud Before It Starts

Mobileum’s Proactive Fraud Management simulates real-world fraud scenarios—such as bypass and grey route activity—through test calls before services go live. This early detection approach ensures accurate billing, protects high-risk revenue streams, and strengthens your defenses before fraud can take hold.

Industry Challenges

Proactive Defense in an Automated World


1
  • Bypass fraud causes up to 3% annual revenue loss for telecom operators
2
  • Over $6.7 billion in global revenue is lost to grey routes each year
3
  • Manual fraud detection increases operational costs by 30%
4
  • Up to 40% of fraud cases go undetected until after revenue leakage occurs
RAID at the Core

An Integral Part of the RAID Integrated Risk Management Suite

Seamless Proactive Fraud Management with RAID

  • Runs on RAID Risk Management:

    Ensures risk detection and mitigation through the RAID Risk Library

  • Unified Risk Control:

    Correlates risk monitoring intersections and compliance across different risk threats

  • Automated Risk Updates:

    Regular updates to the risk catalog align with evolving threats and regulations

  • Real-Time Intelligence:

    Enhances fraud detection, compliance, and risk mitigation with AI-driven automation

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Key Product Features
mobileum intelligent service usage auditing

Real-Time Testing & Intelligent Detection 

  • AI-powered detection of bypass routes and uncharged events
  • Real-time testing of international and interconnect call paths
  • Automated alarms and alerts based on anomaly detection

AI-Powered Fraud Prevention 

  • Combines rules and machine learning to uncover known and unknown fraud schemes
  • Reduces false positives and manual reviews
  • Leverages RAID’s telecom-specific fraud catalog and dynamic threat models
mobileum predictive revenue protection
mobileum comprehensive regulatory compliance

Active Threat Response Orchestration 

  • Enables automated response actions based on predefined threat levels
  • Integrates seamlessly with enforcement systems to block fraud in real time
  • Customizable workflows for fraud escalation, investigation, and reporting

Solving Modern Fraud with AI Testing Automation 

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Mobileum_-_Fraud_Management_Portfolio
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Key Benefits

Key Benefits

8

Secure Revenue

Prevent bypass and grey route fraud with real-time service testing.

9

Lower Costs

Replace manual reviews with automated, scalable AI-powered validation.

10

Strengthen Compliance

Maintain audit-ready visibility into risk controls and detection actions.

Product Spotlight

Product Spotlight

11

Live Fraud Testing

Simulate usage scenarios to uncover hidden leakage and fraud paths.

12

Bypass Prevention

Identify uncharged calls and grey routes before they erode margins.

13

Self-Learning Detection Models

AI adapts to emerging fraud tactics and ensures proactive coverage.

14

Centralized Risk View

Unify fraud analytics, testing, and action in a single platform.

Why Mobileum

  • Global Leader:

    Trusted by 1,000+ operators worldwide

  • Unmatched Expertise:

    Proven expertise in telecom risk management and revenue assurance

  • AI-powered automation:

    AI-powered automation for risk and revenue assurance

  • Seamless integration:

    Seamless integration with existing telecom infrastructure

Stay Ahead of Fraud with Intelligent Automation

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