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In Risk Management / Fraud Management

Dealers Fraud: Safeguard Revenue and Enforce Sales Integrity

Unethical dealer activities like fake activations, contract manipulation, or commission abuse can quietly erode margins. Mobileum’s Dealers Fraud solution detects and prevents fraudulent transactions in real-time, securing your dealer ecosystem and protecting your bottom line.

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Dealers Fraud
Product Overview

What it is...

AI-Driven Fraud Prevention for Dealer Channels

Mobileum’s Dealers Fraud solution identifies fraudulent dealer behavior, such as unauthorized activations, bundle tampering, and suspicious cancellations, using AI and telecom-specific risk libraries.

and why it matters...

Eliminate Revenue Leakage and Maintain Dealer Trust

Fraudulent dealer activity undermines financial performance and customer trust. Mobileum enables telecom operators to detect risks as they happen, enforce policy compliance, and prevent reputational damage across their sales channels.

Industry Challenges

Strengthen Dealer Oversight with Intelligent Risk Detection


1
  • Telecoms lose up to 5% in revenue annually from dealer-related fraud
2
  • False activations and canceled contracts distort growth KPIs and inflate costs
3
  • Commission abuse drains incentive budgets and skews dealer performance metrics
4
  • Manual reviews slow down fraud response and increase investigation overhead
RAID at the Core

An Integral Part of the RAID Integrated Risk Management Suite

Seamless Dealers Fraud Protection with RAID

  • Runs on RAID Risk Management:

    Ensures risk detection and mitigation through the RAID Risk Library

  • Unified Risk Control:

    Correlates risk monitoring intersections and compliance across different risk threats

  • Automated Risk Updates:

    Regular updates to the risk catalog align with evolving threats and regulations

  • Real-Time Intelligence:

    Enhances fraud detection, compliance, and risk mitigation with AI-driven automation


Key Product Features
mobileum intelligent service usage auditing

Anomaly Detection for Dealer Behavior

  • Detects false, cloned, or manipulated subscriptions
  • Flags unauthorized product or service activations
  • Monitors contract reversals and suspicious sales patterns in real-time

Incentive Abuse Mitigation

  • Audits commission claims and rewards
  • Identifies split bundles and fabricated incentive triggers
  • Tracks manipulation of customer acquisition campaigns
mobileum predictive revenue protection
mobileum comprehensive regulatory compliance

Automated Case Management & Compliance

  • Full audit trail of fraud cases and dealer actions
  • Regulatory alignment with telecom sales compliance frameworks
  • Trigger alerts and actions based on configurable thresholds

Tackle Dealer Fraud at Scale with Smart Automation

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Mobileum_-_Fraud_Management_Portfolio
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Key Benefits

Key Benefits

9

Revenue Protection

Stop fraudulent activations and claw back false incentives before they impact revenue.

10

Operational Efficiency

Reduce manual investigations by automating fraud detection and case assignment.

11

Sales Ecosystem Integrity

Build trust across your dealer network with consistent policy enforcement and fraud visibility.

Product Spotlight

Product Spotlight

12

Instant Risk Scoring

Prioritize cases with dynamic fraud scoring and explainable AI outputs.

13

Policy-Driven Controls

Align dealer behavior with regional or corporate sales policies using prebuilt rules.

14

Connected Platform

Integrates with billing, CRM, dealer portals, and partner systems.

15

Scalable AI Automation

Self-learning algorithms adapt to changing fraud tactics across all dealer channels.

Why Mobileum

  • Global Leader:

    Trusted by 1,000+ operators worldwide

  • Unmatched Expertise:

    Proven expertise in telecom risk management and revenue assurance

  • AI-powered automation:

    AI-powered automation for risk and revenue assurance

  • Seamless integration:

    Seamless integration with existing telecom infrastructure

Keep Dealer Fraud in Check – Before It Costs You

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