Telecom Dealer Fraud
Xintec is the solution to dealer fraud in telecoms, strategically minimising revenue leakage by identifying and quickly rectifying exploitative SIM card sales and commission discrepancies.
Addressing Telecom Dealer Fraud
Dealer fraud significantly impacts telecom operators. This often happens in subtle ways but it can substantially erode profits. This type of fraud typically involves dealers selling prepaid SIM cards at low prices and claiming unjust commissions, directly affecting the operator’s revenue.
These practices pose a direct financial risk and as well as this, they compromise the integrity of telecom operations. Often, dealers advertise discounted rates and offers to attract customers, and then leverage these transactions to gain undue commissions.
Effectively preventing dealer fraud demands a focused and rigorous approach. At Xintec, we take care of this through vigilant monitoring of dealer activities and enforcing stricter verification processes to ensure that each new connection reflects a legitimate transaction.
Stepping up to proactively address dealer fraud is vital in order to protect your revenue and maintain the credibility of your telecom services.
Dealer Safety Measures
Activation Integrity
Checks
We work to prevent illegitimate activations with systems that provide enhanced dealer process scrutiny and verification protocols.
Revenue Pattern
Analysis
At Xintec, we systematically audit to uncover unusual commission trends and ensure integrity in revenue streams.
Commission Model
Reform
We work with you to realign commission structures to reflect true sales in order to deter manipulative dealer revenue tactics.
Operational Dealer Fraud Controls
Supervise Telecom Dealer Threats
Protocols
Enhanced oversight to detect non-compliant SIM transactions, ensuring adherence to telecom revenue standards.
Systematic validation of SIM activations to mitigate revenue leakage and commission fraud.
Checks
Rigorous ID verification processes for new activations to prevent identity-related telecom fraud.
Deploying pattern recognition tools to quickly identify deviations in dealer transaction behaviours.
Dealer Fraud Prevention by Xintec
Xintec handles dealer fraud with a focused, effective strategy, drawing on our extensive experience in the telecom sector. Our solutions are designed to intercept and neutralise the manipulative tactics used in dealer fraud, specifically those involving prepaid SIM card sales and fake activations.
The core of our approach is a comprehensive analysis system. We monitor dealer activities and commission patterns so that we can identify irregularities that suggest fraudulent behaviour. This level of vigilance is crucial in preempting potential losses.
At Xintec, we enhance the verification processes for new connections. Our systems rigorously check subscriber details to prevent misuse of IDs and unauthorised activations.
By implementing these measures, we curtail current fraudulent activities and we also establish a framework for continuous improvement, ensuring that telecom operators maintain a secure and profitable business environment.
Advance your revenue assurance strategy and neutralise the risk of dealer fraud in your telecom business with Xintec.
Advance your revenue assurance strategy, neutralise dealer fraud risk in your telecom business with Xintec.
What Our Customers Say
“It’s essential to work with robust partners like Xintec who can accompany us on this digital journey and for the long haul, help us best serve the needs of our customers.”
Cédric Kouakou
Finance Director at Orange Cóte d’Ivoire
“XINTEC’s modular technology and rapid implementation cycles delivered measurable benefits to Vodafone within weeks”
Vodafone Group
Procurement
“We were hugely impressed with Xintec’s intelligence and experience in the fraud and revenue assurance market. They have a customer focussed approach and can scale and adapt to our requirements as needed.”
Roger Tonge
Financial Controller at Antigua Public Utilities Authority.
“I was impressed not only by the level of flexibility demonstrated by the technology, but also the passion and commitment of a team that goes to great lengths to ensure our exact needs are met.”
Barry Healy
Fraud Manager at eir.
"In partnering with Xintec we are confident of having best in class measures in place to safeguard our network against fraud."
Adnan Dahir
International Relations Manager at Telesom
"Much more than a supplier, xintec has become a strategic partner, and a company in which we have complete confidence."
Sophie Hassid
Procurement Manager, Euro-Information Telecom
"We have a revenue protection commitment to all our customers, and in partnering with Xintec, we are strengthening this promise."
Frédéric Durand
Founder and CEO of Diabolocom