IMEI and IMSI fraud indicators, prioritized for the operator's fraud desk
Answers an operator question: which devices, which IMSIs and which distributors show fraud patterns.
IMEI and IMSI fraud indicators
The module alerts the fraud desk to cases prioritized for review. It includes the COMMISSION-GUARD function for controlling distributor commissions.
AvailableHow it operates in the network
Signals
Patterns in the verifications the platform already records; the rules are tuned with the operator in the diagnostic.
Prioritization
Candidates are ranked and delivered to the operator's fraud desk.
Action
Confirmation and action are decided by the operator; the action is applied through IMEI or IMSI blocking and control.
What supports it
Descriptive indicators on the checks the platform records, delivered to the operator's fraud desk.
It relies on the same Sx-EIR core, with acceptance test protocols signed by both parties.
Products in this module
SIM-box Control
SIM-BOX DEFENDER
Identifies module farms and SIM-boxes by IMSI rotation, cadence and model, and delivers prioritized candidates to the fraud desk.
AvailableView product IMSI pillarCommission Control
COMMISSION-GUARD
Detects IMSIs activated without usage and their concentration by distributor and by batch.
AvailableView productWhat is included and what is not
Included
- SIM-box candidates
- Cloning indicators
- Activated subscriptions without usage
- Inventory alert
- COMMISSION-GUARD function
Not included
- Visibility of calls, destinations or traffic: the module delivers candidates, not confirmations
Added according to the project scope
The diagnostic confirms the sources and interfaces the module requires in the operator's network.
Data is processed on the infrastructure the operator designates, under its control.
ATC reviews the platform the operator prioritizes and proposes the appropriate configuration. Sizing and review are provided at no cost.
- Review of the platform and the network interfaces
- Sizing according to the operator's infrastructure
- Staged proposal: module, platform or delegated operation
3GPPGSMAITU-TTM Forum
No-cost review and sizing, without access to production.