Decision Intelligence
Fraud & Revenue Assurance
Close leakage and reduce fraud losses.
Mission areas covered:Fraud & Revenue Assurance
Stage 1 · Monitor
Fraud loss
USD 1.1M
-17.9%vs stored prior
Revenue leakage amount
USD 0.8M
-9.1%vs stored prior
SIM-box incidents
1,240
+6%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
Recharge fraud
USD 190k
+7%vs stored prior
Fraud detection rate
91%
+3ppvs prior month
Border-region SIM-box
high priority1,240 SIM-box incidents flagged this month.
Owner: Head of Revenue Assurance
SIM-box activity detected in 2 border regions
high priority$0.3M monthly leakage
Owner: Head of Revenue Assurance
Recharge voucher fraud
medium priorityDuplicate voucher redemptions in 3 regions.
Owner: Head of Fraud
Fraud + leakage (USD M)
Monthly actuals, Apr–Sep