FraudStrike Bringing IRSF Under Control
9
Bring IRSF under control International Revenue Share Fraud has increased 497% since 2013. It is now the number 1 fraud threat to Telcos worldwide. Let us help you fix the problem!
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Transcript of FraudStrike Bringing IRSF Under Control
Bring IRSF under control
International Revenue Share Fraud has increased 497% since 2013.
It is now the number 1 fraud threat to Telcos worldwide.Let us help you fix the problem!
“Total fraud losses this year = $38
Billion”
International Revenue Share Fraud = $10.7
Billion”
“IRSF increase since 2013 = 497%”
“IRSF is now the top industry threat”
The Facts
IRSF is the most harmful fraud in the industry. It is enabled by international roaming and a
combination of other fraud types. IRSF is hard to detect.
How IRSF worksThis is where SIM cards are used when roaming to inflate traffic to high-cost premium rate numbers.
VISITED OPERATOR
(HPMN)
HOME OPERATOR
(VPMN)
PREMIUM RATESERVICE PROVIDER
Fraudsters rewarded by PRS
provider for increased traffic
Fraudsters illegally obtain SIM cards and ship them to a roaming network
Traffic is then “pumped” to PRS numbers by fraudsters
х Subscription fraudх Roaming fraudх Wangiri fraudх PBX hacking
Types of FraudIRSF is usually enabled by one or more of these frauds:
How is it so destructive to a TelcoVisited operator sends NRTRDE files back to home operator, though this can take time
VISITED OPERATOR
(HPMN)
HOME OPERATOR
(VPMN)
Loses escalating (without
FraudStrike)4 hours
8 hours
12 hours
24 hours
36 hours
48 hours
Reduced losses by implementing FraudStrike?
Visited Called numbers (B-numbers) checked against database for matches
VISITED OPERATOR
(HPMN)
HOME OPERATOR
(VPMN)
With FraudStrike, the losses are prevented before they escalate by checking the NRTRDE records in real time against the database
4 hours8 hours
12 hours
24 hours
36 hours
48 hours
30 min
Loses prevented
Reduced losses by implementing FraudStrike?
FraudStrike immediately alerts the HPMN when a number matches in the
hotlist. HOME OPERATOR
(VPMN)
Visited Called numbers (B-numbers) checked against database for
matches
With FraudStrike, the losses are prevented before they escalate by
checking the NRTRDE records in real time against the database
Output / Actions
With FraudStrike, the losses are prevented before they escalate by
checking the NRTRDE records in real time against the database
FraudStrike alerts the HPMN immediately by e-
mail or SMS when a number matches in the
hotlist
HPMN investigates subscriber profile
HPMN blocks SIM (not destination range) if
necessary, to prevent IRSF
The above can be a managed service from XINTEC, for full automation.
The IntelligenceFraudStrike is a combination of clever detection methods, when used together can prevent and even predict International Revenue Share Fraud (IRSF).
1 2
3
4
5Hotlist Database of over 250,000
test-call numbers
Associative Detection (shared call patterns)
Overlapping Calls Detection High Usage
Detection
Unrivalled IRSF Domain Knowledge
Contact Us
HEADQUARTERS:Textile House, 5 Johnson’s Place, South King Street, Dublin 2, Ireland
+353 (0)1 2930260
Let’s stay in touch
