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In Risk Management / Fraud Management

Telecom Wholesale Fraud: Stop Revenue Manipulation and Secure Every Interconnect Deal

Telecom operators lose millions to undetected wholesale fraud. Mobileum’s Telecom Wholesale Fraud solution uses AI and real-time analytics to identify and block techniques like False Answer Supervision (FAS), call stretching, and traffic pumping, ensuring accurate billing and safeguarding partner trust.

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Telecom Wholesale Fraud
Product Overview

What it is...

AI-Driven Defense for Carrier Interconnects

Mobileum’s Telecom Wholesale Fraud solution monitors wholesale traffic and signaling layers to detect sophisticated manipulation schemes that inflate call durations or trigger false billing.

and why it matters...

Restore Confidence in Your Wholesale Agreements

As operators expand global interconnects, fraud tactics targeting settlements are evolving. Mobileum’s automated detection and actionable intelligence enable you to prevent revenue leakage and enforce accurate financial reconciliation.

Industry Challenges

Safeguarding Your Wholesale Revenues with Intelligence


1
  • Up to 5% of wholesale revenue is lost to fraud each year
2
  • FAS schemes can create millions in fake call charges
3
  • Traffic pumping can increase costs by over 40% in some regions
4
  • Manual detection slows resolution by 30% or more
RAID at the Core

An Integral Part of the RAID Integrated Risk Management Suite

Seamless Telecom Wholesale Fraud Protection 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


Key Product Features
mobileum intelligent service usage auditing

Real-Time Detection of Wholesale Voice Fraud 

  • AI models identify FAS, call stretching, and traffic pumping on the fly
  • Trigger alerts for anomalies in call setup, duration, or disconnect timing
  • Deep signaling layer visibility for proactive response

Cross-Domain Analytics for Traffic Integrity 

  • Analyze CDRs, SIP, SS7, Diameter for interconnect fraud indicators
  • Match call patterns against baseline to flag revenue-impacting outliers
  • Support for voice fingerprinting and traffic profile validation
mobileum predictive revenue protection
mobileum comprehensive regulatory compliance

Automated Enforcement & Partner Risk Scoring 

  • Instantly block or reroute traffic linked to fraudulent behavior
  • Score interconnect partners based on fraud risk and pattern trends
  • Feed partner intelligence into RAID’s central risk engine for SLA governance

Prevent Wholesale Revenue Loss with AI-Powered Detection 

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Key Benefits

Key Benefits

9

Protect Margins

Stop fraudulent traffic before it drains revenue.

10

Cut Manual Overhead

Automate detection and reduce operational burden.

11

Enforce Integrity

Hold partners accountable and ensure accurate settlements.

Product Spotlight

Product Spotlight

12

AI Detection at the Signaling Level

Pinpoint advanced fraud techniques in real time.

13

Dynamic Risk Scoring for Carriers

Quantify partner behavior to reduce exposure.

14

Regulatory & Contract Alignment

Automate auditing of traffic vs. agreement terms.

15

Cloud-Ready & Scalable

Deploy flexibly to cover global wholesale routes.

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

Take Back Control of Your Wholesale Profitability

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