Telecom Intelligence
Fraud & Revenue Assurance
Leakage, fraud events and revenue assurance controls.
Executive summary
Fraud losses and leakage are trending down after SIM-box interdiction. Border-region SIM-box activity and recharge fraud remain the top exposures.
Key indicators
Fraud loss
USD 1.1M
-17.9%vs stored prior
Revenue leakage amount
USD 0.8M
-9.1%vs stored prior
Subscription fraud rate
0.31%
-0.04ppvs prior month
Roaming fraud
USD 84k
-11%vs stored prior
Billing leakage
0.4%
-0.1ppvs prior month
Fraud detection rate
91%
+3ppvs prior month
Prevented loss value
USD 1.12M
+22%vs stored prior
Issues requiring attention
Border-region SIM-box
high priority1,240 SIM-box incidents flagged this month.
Owner: Head of Revenue Assurance
Drill downSIM-box activity detected in 2 border regions
high priority$0.3M monthly leakage
Owner: Head of Revenue Assurance
Drill downRecharge voucher fraud
medium priorityDuplicate voucher redemptions in 3 regions.
Owner: Head of Fraud
Drill downPerformance analysis
Fraud + leakage (USD M)
Monthly actuals, Apr–Sep
Loss by fraud type (%)
Source unavailable — this breakdown has no stored record.
Actual vs prior and target
Current period, KPIs measured in US$ millions
Fraud + leakage trend
Fraud + leakage by month, Apr–Sep (USD M)
AI Advisory
- Bulk-block SIMs linked to 1,240 SIM-box incidents
- Enable voucher redemption anomaly rules
Value realization
| Metric / outcome | Value type | Baseline → target KPI | Expected | Actual | Variance | Realization | Status |
|---|---|---|---|---|---|---|---|
SIM-box fraud interdiction 2026-04 to 2026-09 · Head of Revenue Assurance | Loss avoided | 1.8 → 0.9 KPI for: SIM-box fraud interdiction | USD 1.3MConditional projection | USD 1.12MRecorded actual — illustrative evidence | Not verified | Not verified | Recorded: realised |
Evidence
1,240 SIM-box incidents flagged; 91% detection rate.
Source: Revenue assurance data (illustrative model output)
Methodology
- Run CDR anomaly detection
- Reconcile usage, rating and billing
- Value prevented losses