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In Risk Management / Business Assurance

Mobile Money Risk Management: Detect Fraud, Prevent Money Laundering, Secure Revenue

Mobileum’s AI-powered Mobile Money Risk Management solution delivers real-time fraud prevention, compliance automation, and partner settlement accuracy, ensuring secure, compliant, and profitable mobile money operations.

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Mobile Money Risk Management
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Product Overview

What it is...

Intelligent Mobile Money Assurance

Mobileum’s Mobile Money Risk Management solution safeguards the entire mobile money value chain — from onboarding to transaction monitoring and partner settlement — with AI-driven automation, advanced analytics, and regulatory compliance tools.

and why it matters...

Protect Revenue & Ensure Compliance

With billions of transactions processed daily, mobile money ecosystems are at risk for fraud, regulatory violations, and revenue leakage. Mobileum’s solution mitigates financial risk, enhances compliance, and safeguards revenue streams for mobile money providers.

Industry Challenges

Tackling Mobile Money Risks with AI-Driven Automation


250520 mobileum mobile money 1 lost money revenue
  • Up to 5% of mobile money revenue is lost due to fraud and leakages
250520 mobileum mobile money 2 regulatory fines
  • Regulatory fines for Anti-money laundering (AML) breaches can reach millions annually
250520 mobileum mobile money 3 partner disputes hurt trust
  • Partner disputes delay settlement and hurt trust
250520 mobileum mobile money 4 automated transaction monitoring
  • Automated transaction monitoring accelerates AML compliance by 60%
RAID at the Core

An Integral Part of the RAID Integrated Risk Management Suite

Seamless Mobile Money Risk Management 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

LEARN MORE ABOUT RAID

Key Product Features
mobileum intelligent service usage auditing

Real-Time Transaction Monitoring

  • AI-powered anomaly detection for fraudulent transactions
  • Behavioral analytics to prevent SIM swap fraud and account takeovers
  • Automated risk scoring to detect high-risk transactions

Customer & Partner Onboarding Assurance

  • AI-driven transaction monitoring for AML compliance
  • Automated Know Your Customer (KYC) verification and fraud screening
  • Regulatory reporting automation for audit-ready compliance
mobileum predictive revenue protection
mobileum comprehensive regulatory compliance

Partner Balance & Settlement Accuracy

  • Smart reconciliation of transactions and partner settlements
  • Automated validation of fees and commission structures
  • AI-powered dispute resolution and settlement accuracy

Solving Mobile Money Complexity with AI-Powered Assurance

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Key Benefits

Key Benefits

250520 mobileum mobile money 5 protect revenue

Protect Revenue

Prevent fraudulent activities and revenue leakage with AI-driven anomaly detection.

250520 mobileum mobile money 6 ensure compliance

Ensure Compliance

Maintain global AML and regulatory compliance through automated monitoring.

250520 mobileum mobile money 7 increase operational efficiency

Drive Efficiency

Automate fraud detection and partner settlement validation to reduce manual intervention by up to 50%.

Product Spotlight

Product Spotlight

250520 mobileum mobile money 8 fraud prevention with AI

Fraud Prevention with AI

Detect and mitigate mobile money fraud before it impacts your bottom line.

250520 mobileum mobile money 9 automated partner settlement accuracy

Automated Partner Settlement Accuracy

Ensure seamless fee validation and reconciliation for financial partners.

250520 mobileum mobile money 10 endo to end AML compliance

End-to-End AML Compliance

Meet regulatory standards with real-time compliance automation.

250520 mobileum mobile money 11 scalable risk management

Scalable Risk Management

Adapt to new fraud tactics and evolving compliance requirements with AI-powered automation.

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

Ready to Safeguard Your Mobile Money Ecosystem?

REQUEST A DEMO

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