ROC Fraud Management's high flexibility allows operators of different sizes to customize rules to suit unique network and business requirements. A configurable workflow management tool integrates the investigation process with detection. With Subex’s comprehensive fraud management system, operators can detect fraud types in all telecom environments: Wireline (PSTN, ISP, VoIP), and Wireless (2G, 2.5G, 3G); and across all services: postpaid, Payment, VAS, MMS and M-commerce.

1. 82%
is what carriers lost to
fraud last year
of carriers say that fraud has
increased in the recent years
billion
Impact of Fraud on Carriers
Identification of
Unusual Traffic
Patterns
Wholesale
Fraud impacts
existing business as
well as growth
prospects
Impact on business
partnerships
Huge transaction
volumes
LAX Regulations
Cross border
jurisdiction
Subex’s
Wholesale
Fraud
Management
Flexible &
Scalable
Complex Fraud
Scenarios Handling
Benefits
Complex partner
value chains
Comply To
Contractual Anti
FraudAmendments
39%
39%
Prevention of
Internal Frauds
Challenges in Combating Wholesale Fraud
54%
Increase in the
number of partners
Easy Analysis
through Reports
& Dashboards
Direct revenue loss
Reasons for increase
in Carrier Frauds
Growth of VoIP Service
Increase in number of
partners
Fraud is Affecting Carriers in Multiple Ways
Indirect revenue loss
&
ns
rgi
ma ce
on servi
ct
pa of
Im ality
qu
$6.12
Re
ba ducti
rrie on
rs f in
or ent
ne
r
wp y
lay
ers
Wholesale Fraud can no longer be ignored
Reduced due diligence
10%
Others
Identify Newer
Fraud Patterns
Improve Partner
Experience
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Reduce
Reputation Risk