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

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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

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1
Fraud Activity Surveillance
We carry out direct monitoring of dealer transactions to identify fraudulent patterns, protecting the integrity of the operator and their revenue.
2
Revenue Integrity Audit
We carry out rigorous audits to trace and rectify revenue inconsistencies in dealer operations and enhance financial accuracy.
3
Discrepancy Analysis
We examine commission trends to prevent dealer exploitation, ensuring accurate and fair revenue practices.

Supervise Telecom Dealer Threats

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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.

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