EX

Decision Intelligence

Fraud & Revenue Assurance

Close leakage and reduce fraud losses.

Governance & lineageFormula, sources, rules and models behind:Revenue leakage
Originating issueRevenue leakage
Source
Fraud & Revenue Assurance
KPI
Revenue leakage
KPI current (overall)
USD 0.8M
KPI prior
USD 0.88M
KPI change (overall)
-9.1%
Operator
Xpert Telecom South Africa (XPERT-ZA)
Mission areas covered:Fraud & Revenue Assurance

Stage 1 · Monitor

Revenue leakage — stored history

Monthly actuals, Apr–Sep

Related signals

Border-region SIM-box

medium priority

1,240 SIM-box incidents flagged this month.

SIM-box activity detected in 2 border regions

medium priority

$0.3M monthly leakage

Recharge voucher fraud

medium priority

Duplicate voucher redemptions in 3 regions.

Journey KPIs

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