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Product

iGenuity - Our Fraud Managment Solution

The XINTEC fraud management system is designed to simplify and automate the fraud detection process.

iGenuity enables Fraud Analysts to easily access real-time information on how end customers are using services on their network, or on roaming partner networks.

Any suspicious or potentially fraudulent activity can be instantly identified and brought under control so that financial losses are avoided.
iGenuity is modular, and can be deployed on-site, in the Cloud, or as a Managed Service.

Easy to install, configure and maintain, iGenuity is an ideal and cost-effective choice for lean fraud management operations.

Statistics

The Solution in Numbers.

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$33 billion operator fraud losses in 2020
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iGenuity searches over 10 Billion records a day for fraud threats on behalf of our customers
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Fraud set to reach €41 billion in 2024
92%
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Accuracy rate in fraud detection

Frauds

iGenuity protects against the industry's most commonly known fraud types...

01.

Prepaid fraud

Used to detect frauds that occur at the time of voucher recharges.

04.

Wangiri fraud

The system analyses inbound and outbound calls to detect wangiri patterns

07.

Revenue Share Fraud (IRSF)

The IRSF module uses several complimentary techniques to identify classic IRSF and Package Abuse (trickle IRSF)

02.

SMS spam

The iGenuity spamming module can be applied to SMS, MMS or Voice.

05.

IoT-related fraud

This module prevents IoT and DoS related attacks on your network

08.

Mobile Money fraud

The system uses a series of techniques to detect and prevent mobile money fraud

03.

PBX hacking

Identifying high usage and PBX hacking on fixed-line networks.

06.

SIM box fraud

The system uses a pattern analyser and a correlation module to detect fraud

09.

Subscription fraud

This module prevents unwanted or fraudulent subscriptions on the network

Frauds

...and many other fraud types

  • IMEI abuse
  • SIM swapping
  • Voucher fraud
  • Social engineering
  • IMEI reprogramming
  • Roaming fraud
  • Top-up fraud
  • Mobile commerce fraud
  • SIM stuffing
  • TAP to NRTRDE integrity checks
  • IN fraud
  • M2M fraud
  • Overlapping calls
  • Premium Rate Service (PRS)
  • SIM cloning
  • Mobile malware
  • Proxy fraud
  • 5G releated fraud

Who this is helping

Some interesting case studies

XINTEC implements our Roaming Fraud Detector module for Orange

Orange have chosen XINTEC primarily due to our speed of implementation and value for money. XINTEC systems are fully scalable and modules can quickly be added to cover multiple fraud types

Vodafone Ghana runs FMSevolution for its 12 million Subscribers

Vodafone Ghana have been running the XINTEC FMS since 2009 and have recently upgraded to our flagship ‘FMSevolution 3.0’ which is consistently providing excellent results for their fraud tram

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Agile Development

Build to the highest quality standards based on agile development methodologies, iGenuity is easy to install, configure and maintain, making it an ideal and cost-effective choice for lean fraud management operations.

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