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  • AI-First
  • Fraud Management System

Detect Faster.
Decide Smarter.
Make the World Fraud-free.

Industry’s only Fraud Management System designed specifically for telcos that integrates AI into every step of the fraud management lifecycle.

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Fraud risk areas covered
0 +
Customers use Subex AI for Fraud Detection
> 0 +
Annual savings for top 10 Subex FMS customers.
$ 0 M

Subex’s Fraud
Management System

Subex’s Fraud Management provides end-to-end protection for evolving digital businesses. It turns data into preventative action using advanced AI and GenAI, it helps fraud teams increase business coverage, accuracy, agility and significantly increase operational efficiency.

Key Use Cases

Fraud scenarios detected and prevented across all services.
  • Interconnect Bypass Achieved over 92% fraud hit rate
  • Wangiri 5.5X more Wangiri cases identified
  • PBX Hacking 150% more PBX hacking attempts detected
  • IRSF
  • Subscription Fraud
  • Account Takeover
  • Handset / Device Fraud
  • Application Address Spoofing
  • A2P SMS Bypass
  • Smishing
  • CLI Spoofing
  • Flash Calls
  • Interconnect Bypass Achieved over 92% fraud hit rate

Key Use Cases

Fraud scenarios detected and prevented across all services.

Interconnect Bypass

Achieved over 92% fraud hit rate

Wangiri

5.5X more Wangiri cases identified

PBX hacking

150% more PBX hacking attempts detected

IRSF

Subscription Fraud

Account Takeover

Handset / Device Fraud

Application Address Spoofing

A2P SMS Bypass

Smishing

CLI Spoofing

Flash Call

Mobile Money Fraud

Saved more than USD$4 million annually by avoiding inflated agent commissions