Bene�ts

Fraud is A�ecting Carriers in Multiple Ways

Direct revenue loss

Indirect revenue loss

Impact on business partnerships

Challenges in Combating Wholesale Fraud

Huge transaction volumes

LAX Regulations Cross border jurisdiction

Complex partner value chains

Comply To Contractual Anti

FraudAmendments

Identify Newer Fraud Patterns

Improve Partner Experience

Reduce Reputation Risk

Redu

ctio

n in

ent

ry

barr

iers

for n

ew p

laye

rs

Increase in number of partners

Impact on m

argins &

quality of service

Impact of Fraud on Carriers

Wholesale

Fraud impacts existing business as

well as growth prospects

Wholesale Fraud can no longer be ignored

www.subex.com© 2013 Subex Limited. All Rights Reserved.

39%

Reduced due diligence

54%

Growth of VoIP Service

39%

Increase in thenumber of partners

10%

Others

Reasons for increasein Carrier Frauds

$6.12billion

is what carriers lost to fraud last year

82%of carriers say that fraud has increased in the recent years

Easy Analysis through Reports & Dashboards

Flexible & Scalable

Complex Fraud Scenarios Handling

Prevention of Internal Frauds

Identi�cation of Unusual Tra�c Patterns

Subex’sWholesale

Fraud Management