Xintec effectively confronts dealer fraud in telecoms, strategically minimising revenue leakage by identifying and rectifying exploitative SIM card sales and commission discrepancies.
Dealer fraud significantly impacts telecom operators, often subtly yet substantially eroding profits. This form of fraud typically involves dealers selling prepaid SIM cards at low prices and claiming unjust commissions, directly affecting the operator’s revenue.
These practices not only pose financial risks but also compromise the integrity of telecom operations. Dealers utilise discounted rates to attract customers with seemingly attractive offers, then leverage these transactions to gain undue commissions.
Effectively dealing with dealer fraud demands a focused and thorough approach. It necessitates vigilant monitoring of dealer activities and enforcing stricter verification processes. Ensuring that each new connection reflects a legitimate transaction is essential. Proactively addressing dealer fraud is vital in protecting revenue and maintaining the credibility of telecom services.
Dealer Safety Measures
Activation Integrity
Checks
Prevent illegitimate activations through enhanced dealer process scrutiny and verification protocols.
Revenue Pattern
Analysis
Systematically audit to uncover unusual commission trends, ensuring integrity in revenue streams.
Commission Model
Reform
Realign commission structures to reflect true sales, deterring manipulative dealer revenue tactics.
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.
Xintec addresses dealer fraud with a focused, effective strategy, drawing upon 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.
At the core of our approach is a comprehensive analysis system. By monitoring dealer activities and commission patterns, we can identify irregularities that suggest fraudulent behavior. This vigilant oversight is crucial in preempting potential losses.
Xintec enhances the verification processes for new connections. Our systems rigorously check subscriber details to prevent misuse of IDs and unauthorised activations.
By implementing these measures, Xintec not only curtails current fraudulent activities but also establishes a framework for continuous improvement, helping operators maintain a secure and profitable business environment.