Started in September 2019, the DETSI project (Detection of Scams by Artificial Intelligence) aims to protect European mobile subscribers from a set of telephone frauds.

Started in September 2019, the DETSI project (Detection of Scams by Artificial Intelligence) aims to protect European mobile subscribers from a set of telephone frauds.

This project was supported in a joint framework between the French government under the Future Investments Program, the Auvergne-Rhône-Alpes Region as well as the Pays de la Loire Region, but also BPI France, and three key telecom cybersecurity players: IMT Télécoms Paris (which is part of the leading French group of engineering schools), VIAVI (international leader in optical technologies and tests and measurements for telecommunications) as well as Araxxe (SME based in Lyon and a specialist in the market for billing verification and fight against interconnect fraud in international telecommunications).

The artificial intelligence systems and techniques resulting from this project will enable mobile operators to improve their protection mechanisms against these frauds.

Read our press release (in French) to find out more by clicking here or contact us @ marketing@araxxe.com!

#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