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In Solutions / End-to-End Business Solutions

Mobile Money Operators: Build Trust, Prevent Fraud, and Accelerate Growth

Empower your mobile money ecosystem with real-time fraud detection, service assurance, and regulatory compliance. Mobileum provides Mobile Money Operators (MMOs) with a unified, AI-powered solution that protects transactions, ensures service quality, and drives sustainable growth.

Mobile Money Operators
Industry Challenges

Navigating Complexity Across the Mobile Money Ecosystem


1

Revenue Loss from Fraud and Abuse: Mobile money providers lose up to 9% annually to fraud, money laundering, and unmonitored financial leakage

2

Service Reliability at Risk: Transaction failures, downtime, and performance issues impact user trust and increase churn

3

Rising Compliance Pressure: Non-compliance with AML/KYC standards can result in multi-million dollar fines, reputational damage, and loss of operating licenses

Solution Overview

End-to-End Intelligence for Secure, Scalable Mobile Money Services

Mobileum offers a unified solution suite tailored for the mobile money ecosystem — combining risk mitigation, compliance automation, and real-time testing.

Key Capabilities

  • Intelligent Risk Management: Detect and prevent fraud with AI-powered monitoring, KYC/AML checks, agent profiling, and real-time anomaly detection
  • Mobile Money Testing & QoE Assurance: Continuously test mobile money channels — including apps, USSD, SIM Toolkit, and backend systems — to ensure transaction integrity and user satisfaction
  • Automated Compliance & Case Management: Simplify audit readiness and regulatory enforcement with built-in compliance workflows, alerting, and investigation tools
  • Powered by Active Intelligence: Gain a single view across fraud, service, and compliance with Mobileum’s real-time analytics platform
Business Outcomes

Business Outcomes

5

Prevent Fraud & Mitigate Risk

Stop mobile money fraud before it impacts your business with AI-driven detection and real-time controls across agents, networks, and customer activity.

6

Ensure Transaction Integrity & Service Quality

Maintain trust and performance with 24/7 testing and monitoring across every access point and transaction channel.

7

Strengthen Compliance & Customer Trust

Automate KYC and AML processes to reduce risk, avoid penalties, and enhance confidence from regulators and users.

Your Transformation Journey

With Mobileum, MMOs can evolve from siloed tools and manual processes to a unified, intelligent assurance framework. Through real-time monitoring, predictive analytics, and automation, operators achieve operational excellence, regulatory compliance, and sustainable growth.

8

Why Mobileum

  • Global Leader:

    Trusted by 1,000+ operators across 190+ countries

  • All-in-One Intelligence:

    Unifies data to turn insights into real-time actions

  • Proven AI Performance:

    Purpose-built AI to detect threats and boost performance

  • Ready for What’s Next:

    Powering 5G, IoT, and new revenue streams

Let’s Build a Safer, Smarter Mobile Money Ecosystem Together