#4 – Why use Anti-Whitelist Campaigns to Identify Bypass Fraud?

In countries with more sophisticated fraud operations we recommend our customers to deploy Anti-Whitelist (AWL) campaigns.  This allows us to identify fraudulent SIM’s even when fraudsters use advanced techniques such as  “whitelisting” to avoid detections.

#4 – Why use Anti-Whitelist Campaigns to Identify Bypass Fraud?

In countries with more sophisticated fraud operations we recommend our customers to deploy Anti-Whitelist (AWL) campaigns.  This allows us to identify fraudulent SIM’s even when fraudsters use advanced techniques such as  “whitelisting” to avoid detections.

In a recent contract with one of our customers we ran an AWL campaign alongside a standard campaign.  Using AWL we were able to identify almost six times more fraudulent SIM and new bypass operations.

If you would like to learn more about our flexible, customized solutions please contact marketing@araxxe.com

Testing during the last quarter still shows high level of fraud, potentially due to the new fraudulent scheme called SMS Reselling App expanding throughout Europe

Testing during the last quarter still shows high level of fraud, potentially due to the new fraudulent scheme called SMS Reselling App expanding throughout Europe

Would you like to know if A2P SMS fraud is happening on your network? Araxxe monitors A2P SMS traffic towards 280 operators in over 100+ countries on five continents. When fraud is happening, it’s on our radar!

Interested in discovering A2P SMS Bypass rates in other regions? click here!

To know more about our flexible detection programs for Incoming and Outgoing A2P SMS bypass, feel free to contact me at frederick.van.de.weghe@araxxe.com

#3 Business Case: Fraud is volatile!

International bypass fraud is a constant risk whenever there is an arbitrage opportunity between local retail rates and international termination rates.  When high-volumes of SIM’s are blocked fraudsters can quickly re-establish themselves with new SIM and updated profiles.

#3 Business Case: Fraud is volatile!

International bypass fraud is a constant risk whenever there is an arbitrage opportunity between local retail rates and international termination rates.  When high-volumes of SIM’s are blocked fraudsters can quickly re-establish themselves with new SIM and updated profiles.

Consistent monitoring via Araxxe test call program quickly identifies new situations and enables operators to take decisive action before new fraud scenarios become established.

If you would like to learn more about our flexible, customized solutions please contact marketing@araxxe.com