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.
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.
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.
Seamless Mobile Money Risk Management with RAID
Ensures risk detection and mitigation through the RAID Risk Library
Correlates risk monitoring intersections and compliance across different risk threats
Regular updates to the risk catalog align with evolving threats and regulations
Enhances fraud detection, compliance, and risk mitigation with AI-driven automation
Prevent fraudulent activities and revenue leakage with AI-driven anomaly detection.
Maintain global AML and regulatory compliance through automated monitoring.
Automate fraud detection and partner settlement validation to reduce manual intervention by up to 50%.
Detect and mitigate mobile money fraud before it impacts your bottom line.
Ensure seamless fee validation and reconciliation for financial partners.
Meet regulatory standards with real-time compliance automation.
Adapt to new fraud tactics and evolving compliance requirements with AI-powered automation.
Trusted by 1,000+ operators worldwide
Proven expertise in telecom risk management and revenue assurance
AI-powered automation for risk and revenue assurance
Seamless integration with existing telecom infrastructure
Accelerate cloud-native telco deployments with Mobileum’s Performance Testing suite. Validate functionality, scale confidently, and deliver seamless service — powered by dsTest.
Telecom operators lose millions to undetected wholesale fraud. Mobileum’s Telecom Wholesale Fraud solution uses AI and real-time analytics to identify and block techniques like False Answer Supervision (FAS), call stretching, and traffic pumping, ensuring accurate billing and safeguarding partner trust.
