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In Risk Management / Fraud Management

Bypass Fraud: Unmask SIM Box Schemes and Reclaim Lost Revenue

Fraudsters use SIM boxes and grey routes to bypass international call charges, causing significant revenue losses and damaging network trust. Mobileum’s AI-powered Bypass Fraud solution helps you take back control with real-time detection and automated protection.

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Bypass Fraud
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Product Overview

What it is...

Real-Time SIM Box and Bypass Fraud Detection

Mobileum’s Bypass Fraud solution uses AI and machine learning to detect grey routes, SIM box usage, and unauthorized call terminations. It identifies suspicious traffic patterns and blocks fraudulent activities before they cause revenue loss.

and why it matters...

Recover Revenue & Safeguard Your Network

SIM box and bypass fraud cost operators millions annually. Mobileum’s AI-driven approach proactively stops fraud, improves interconnect accuracy, protects margins, and supports regulatory compliance efforts.

Quick View: How It Works

Industry Challenges

Fighting the Invisible Threat of SIM Box Fraud


250523 mobileum bypass fraud 1
  • Bypass fraud causes operators to lose up to 3–5% of international voice revenue annually
250523 mobileum bypass fraud 2 SIM box fraud worldwide
  • SIM box fraud accounts for tens of millions in fraud losses worldwide
250523 mobileum bypass fraud 3 grey routes impact network quality
  • Grey routes impact network quality and damage wholesale trust
250523 mobileum bypass fraud 4 regulatory penalties for fraud
  • Regulatory penalties for fraudulent traffic termination can exceed $1M per breach
RAID at the Core

An Integral Part of the RAID Integrated Risk Management Suite

Seamless Bypass 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

LEARN MORE ABOUT RAID

Key Product Features
mobileum intelligent service usage auditing

Real-Time Detection & Traffic Monitoring

  • Detects SIM box usage and unauthorized call routing in real time
  • Monitors international call patterns, CLI anomalies, and traffic spikes
  • Blocks fraud before revenue is lost

AI-Powered Anomaly Detection

  • Learns from historical fraud patterns using machine learning
  • Reduces false positives with dynamic behavior models
  • Flags emerging threats with explainable AI insights
mobileum predictive revenue protection
mobileum comprehensive regulatory compliance

Automated Response & Case Management

  • Auto-blocking of fraudulent calls and SIMs
  • Integrated case creation, tracking, and resolution
  • SLA-based response prioritization and notifications

Turn AI Insights Into Action With Real-Time Fraud Blocking

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Mobileum_-_Fraud_Management_Portfolio
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Key Benefits

Key Benefits

250523 mobileum bypass fraud 5 protect revenue

Protect Revenue

Prevent SIM box fraud and recover international call revenue lost to grey routing.

250523 mobileum bypass fraud 6 optimize operations

Optimize Operations

Reduce manual investigations with automated, AI-powered fraud detection workflows.

250523 mobileum bypass fraud 7 stay compliant

Stay Compliant

Meet international telecom regulations by eliminating fraudulent call terminations.

Product Spotlight

Product Spotlight

250523 mobileum bypass fraud 8 live threat detection

Live Threat Detection

Detect and block fraud in real time using AI analytics.

250523 mobileum bypass fraud 9 adaptive risk models

Adaptive Risk Models

Continuously learn and evolve to detect new fraud schemes.

250523 mobileum bypass fraud 10 integrated platform

Integrated Platform

Run fraud detection within RAID, alongside other risk modules.

250523 mobileum bypass fraud 11 actionable intelligence

Actionable Intelligence

AI agents provide explainable recommendations and alerts.

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

Success Story

Success Story
Success Story

SIM Box Detection in Ucell Uzbekistan

The Challenge:

Ucell Uzbekistan reduced SIM Box bypass from 90% to 10%, but after mid-2017, results stalled as advanced fraudsters quickly detected and avoided test numbers. Manual test number renewal increased team workload and reduced detection effectiveness.

The Solution:

Mobileum recommended and implemented Stealth Mode, a newly designed detection approach that is immune to counter-detection and uses fully automated test number selection. This eliminated the need for manual provisioning and prevented fraudsters from identifying test numbers.

Key Insights:

  • Hidden Fraud Exposure: 

    Bypass detection jumped from 0–3% to 48% immediately

  • Sustained Detection: 

    Ongoing bypass peaks of up to 70% identified

  • Network Protection: 

    Effective against even the most advanced fraud techniques

READ FULL STORY

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