Skip to content
SOLUTIONS

Simbuster

CDR based big-data expert system designed to continuously monitor the traffic of Mobile and Fixed Line Operators to detect and eliminate interconnect fraud.

01 Detect & get rid of fraud

SIMBuster includes the following features so MNOs can monitor, analyze, control
and block SIM Box, International SIM Box, PBX bypass and Refiling fraud

 

Traffic monitoring

In a couple of weeks, FraudBuster delivers highly valuable results such as : Which types of fraud are currently happening? What is the cost of fraud on a monthly basis? What is the business model of the fraudster? How to optimize your efforts against fraud?

CDR Analysis

CDR for all network events (Voice, SMS…) are analysed with advanced profiling and AI algorithms to ensure fast and accurate detection. Real time CDR analysis ensures fraudulent SIM cards are detected before they reach their profitability point.

Massive blocking

SIMBuster is able to block multiple SIM cards at once, quickly destroying the capacity of the fraudster to terminate traffic.

Control Layer

The Control Layer is an undetectable Test Calls solution, integrated within the SIMBuster: any hit that was not previously caught by the core profiling analysis will trigger the update or creation of detection rules. Combining multiple detection methods, FraudBuster guarantees no SIM Box or grey route is undetected.

02 Solution

Performing & scalable platform

Operated as a managed solution, SIMBuster relies on powerful detection rules that are permanently updated by our team of Fraud Analysts to offer a flexible and performing platform.

FLEXIBLE

The SIMBuster detection module allows for rules to be created or updated at any time to counter any new tricks that fraudsters may use.

FAST

SIMBuster detects fraud after only 10 min of traffic on average (and less than 60 min guaranteed by SLA).

SCALABLE

SIMBuster guarantees the same level of service to operators from 150k to 160M subscribers without sacrificing performance.

NO FALSE POSITIVES

It is usually less than 0.1% false positives. FraudBuster guarantees less than 1% by SLA.

ROI

FraudBuster contractually guarantees the results of our antifraud service. The ROI for MNOs is usually achieved in less than 3 months.

Regular reporting

Fraud Analysts daily support MNOs in their fight against fraudsters. They are responsible for delivering detailed detection reporting on a monthly and yearly basis. Backed by fraud Analysts, they will inform, alert about trends in fraud and about how to respond properly to these.

Unique online Interface

Customers can get unique insights on the traffic trends on their network and follow up on the progress made through MyFraudBuster, a dedicated online interface. From the interface, MNOs are offered views on fraudulent, official traffic and on SIMBuster service performance. Mobile Network Operators may reach:

  • Volumes of Incoming International Traffic
  • Volumes of Prejudicial Bypass Traffic
  • Number of detected cards per Type
  • Voice & SMS fraud.
  • Speed of Detection (MoU)
  • And some others
03 FraudBuster Service

ROI Guaranteed

Along with the SIMBUSTER platform, FraudProtect offers a level of service which relies on performance only. The result of FraudBuster antifraud services are guaranteed by contract and driven by with SLAs. On average, MNOs reach Return On Investments (ROI) in 3 months.

Experts at your service

FraudProtect is provided as a Managed Service, supported by our teams of experts. MNOs benefit from technical, pre-sale and dedicated customer service all along their project from software setup, logistics, fraud blocking process activation and detection rules updates.

FraudProtect comes with the support of dedicated Account Managers that will help Operators get the most out of the service. They will be responsible for delivering detailed detection reporting on a monthly and yearly basis. Backed by fraud Analysts, they will inform, alert about trends in fraud and about how to respond properly to these.

SIM Boxing

SIM Boxing is the activity of redirecting international incoming traffic through a telecommunication equipment called a SIM Box (composed of SIM cards and mobile gateways, also called GSM Gateway), capable of terminating calls on local mobile networks. It is the most prevalent type of Interconnect Fraud

Ready to detect and fight interconnect fraud?