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Fraud Management Services

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Fraud management

  • Supports active interfaces to quickly detect and alert network systems of fraud for immediate action

Fraud monitoring

  • Provides a team of experts to detect and analyze fraud cases, minimize false alarms, and proactively stop true fraud

Fraud detection

  • Uses TAP and NRTRDE records along with Syniverse’s global perspective on roaming fraud to rapidly identify potential threats
  • Leverages flexible alarming and filtering options to configure thresholds based on business and subscriber behavior (e.g. time periods, call behavior, thresholds, credit limits and hotlists)


  • Establish an additional line of defense against fraud using intelligence tools only available through Syniverse
  • Decrease costs, protect revenue and act on true fraud cases
  • Safeguard subscriber experience by rapidly detecting fraud patterns
Mobile Fraud Trends