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The Threat to the Terminator from Antifraud Systems
The Threat to the Terminator from Antifraud Systems
24-Mar-2017 16:38

The Threat to the Terminator from Antifraud Systems

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Terminators strive to earn more money, but at the same time, most newcomers are deterred by the threat posed by anti-fraud systems that operators use. If there is insufficient protection for SIM-cards, you can suffer big losses from the cards being blocked.

Large cellular companies are very serious about stopping fraud and are ready to use new tracking systems, just to prevent loss of profits. Antifraud systems analyze many parameters, comparing the activity of the number with the behavior of the real subscriber.

GSM operators often use the Fraud Management System (FMS), which responds to any deviations from the norm. It analyzes the parameters of the periodicity of calls, the duration of calls, the time of day in which the call is made, etc. After this analysis, the system compares the averaged parameters with those that are available.

On the other hand, the introduction of FMS is an expensive pleasure. Its installation usually costs from $500,000 to $2.5 million. This system is connected by the largest mobile operators. That is why they have the most rigid antifraud systems, which terminators are so afraid of.

To prevent blocking of SIM-cards, use GoAntiFraud. Efficient tools for the simulation of human behavior on the GSM networks will allow you to significantly increase your revenues.

Small operators most often use the following systems:

  • Forensiq
  • FraudScore (Clearflow)
  • FraudShield
  • Fraudlogix
  • Kraken
  • Kount

According to experts, antifraud systems prevent termination in 50% of cases. According to the specialists of "Fighting Mobile Fraud in the Programmatic Era", the losses of GSM operators caused by terminators have reached $4.5 billion per year.

Re-filers constantly find new ways to bypass antifraud systems. Mobile companies recognize that their system of combating fraud is imperfect. And not all operators can afford to install FMS. And even when cellular companies are using the aforementioned system, a profitable GSM termination is quite real.

GoAntiFraud will allow you to minimize the risks of the SIM-lock in the GSM termination. Reduce business costs on the purchase of new SIM-cards by buying the service license and you will get more profit!
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