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Counter-Arbitrage & Traffic Refilling: Eliminate Hidden Fraud and Protect International Termination Revenues

Mobileum helps governments and regulators detect, analyze, and stop arbitrage and refilling schemes that exploit national telecom networks — restoring control, revenue, and trust in cross-border traffic integrity.

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Counter-Arbitrage & Traffic Refilling
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Industry Challenges

Hidden Fraud Schemes Are Draining National Revenues

1

Up to 15% of international incoming traffic is disguised as domestic using SIM Boxes to bypass termination fees

2

Traffic refilling creates artificial routing loops, allowing fraudsters to exploit interconnect rules and avoid detection

3

Regulatory frameworks are bypassed, weakening national enforcement and revenue oversight

4

Operators may under-report traffic or misclassify call types, leading to major revenue leakage and compliance gaps

5

Fraud networks often operate across multiple schemes, undermining overall telecom integrity

6

Trust in international voice services is eroded, affecting both user confidence and national digital ecosystems

Solution Overview

Combating Traffic Refilling and Arbitrage with Real-time Intelligence

Mobileum’s Counter-Arbitrage & Traffic Refilling solution empowers regulators to detect unauthorized routing and refilling fraud in real time, using test calls, CDR reconciliation, and signaling analytics to deliver actionable, audit-ready evidence.

Key Capabilities

  • Stealth test call generation and ML-based detection to uncover SIM Box fraud, CLI spoofing, and bypass routes in real time
  • Geo-temporal anomaly analytics to identify suspicious traffic patterns across interconnects and termination points
  • Dispute-ready audit trails to support enforcement actions and hold operators accountable through transparent reconciliation
Business Outcomes

Business Outcomes

8

Expose Grey Routes and Bypass Fraud Instantly

Detect arbitrage and refilling behaviors across all interconnects in real-time using active test call generation, AI-driven analytics, and signaling data correlation.

9

Recover International Termination Revenue

Measure actual incoming traffic, detect revenue leakage, and recover lost income with evidence-based operator reconciliation and fraud blocking.

10

Strengthen National Traffic Policy Enforcement

Monitor, detect, and enforce fair traffic routing practices across operators, ensuring policy compliance and defending national economic interests.

Your Transformation Journey

Mobileum supports regulators at every step, from assessing fraud risk exposure to implementing real-time bypass detection and audit frameworks. Through managed deployment, secure integrations, and continuous updates, Mobileum enables sustainable fraud control and long-term revenue protection across the telecom ecosystem.

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

Ready to Shut Down Refilling and Traffic Arbitrage for Good?

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