SOLUTIONS
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FRAUD DETECTION AND MANAGEMENT
CMD-SOFT is recognized for its leadership role in the fight against fraud in the telecoms based sector. CMD-SOFT has a substantial portfolio of solutions to address fraud across the entire sector:
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International voice traffic fraud: SIM Box, grey route, operator interconnection
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Money laundering through mobile money transfer
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Operator underestimated revenues and traffic
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Tax evasion
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Clone and counterfeit mobile phones
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Unregistered SIM cards
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Undeclared BTS usage (antennae base station)
Wherever N-SOFT’s fraud elimination services have been implemented, this has resulted into an increase in revenues for local Operators and Governments. In a sound approach combining innovative and unique detection technologies and multilateral collaboration, CMD-SOFT’s Fraud Management Department works closely with all stakeholders (Regulators, Operators, Judicial Authorities and Police) to counter current, evolving and new fraud patterns.