Bypass fraud is the most damaging and costly type of fraud that particularly affects countries where the costs of terminating international calls is much higher than a national call. Also known as ‘landing fraud’ or ‘grey routing’, this fraud is carried out through manipulating call records to be recognized as local calls. This fraud type exploits immobile to mobile gateway equipment (SIM boxes) to hijack inbound international calls while transferring them through Voice over Internet Protocol (VoIP) to the mobile network
RAID.Cloud Bypass Fraud Application delivers an out-of-the-box solution to identify and recommend actions to stop abnormal behaviors. It delivers a service based on multiple layers of tracking, subscription-based access and security mechanisms to confirm bypass fraud MSISDN cases. Once detected the application can then initiate a dedicated and combined analysis to uncover the associated numbers. This ensures you are quickly made aware of customer airtime related activities which are breaking pre-defined rules, thresholds and profiles so that you can act faster in determining if the case if fraudulent.
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