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Collate the Fraud Intelligence Database: A Game-Changer for CSPs

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In today’s digital landscape, fraudsters are constantly evolving their tactics to evade detection. To stay ahead of the curve, Communication Service Providers (CSPs) must have access to a robust fraud intelligence database that can quickly integrate data from multiple sources and provide actionable insights.

Subex’ Solution: A Proven Track Record


Subex, a leading provider of revenue assurance and fraud management solutions, has developed a cutting-edge system that enables CSPs to efficiently manage their fraud intelligence databases. With advanced components such as string manipulations, automatic lookup handling, bulk load support, and data mapping tools, this solution is designed to handle complex data mappings and provide real-time insights.

Real-World Success Stories


  • MTN Eswatini has seen significant improvements in its decision-making processes thanks to Subex’ solutions. “Thanks to Subex’ teams for rich insights that are enabling us to make decisions faster,” says a spokesperson.
  • Turk Telecom has selected Subex as its partner due to the solution’s advanced feature set and machine learning capabilities. “Subex’ solution offered true future-proofing with significant efficiency gains,” notes a company representative.
  • Stc, a leading telecom operator, has partnered with Subex for over 17 years and credits the company’s iRAFM solution with providing a robust foundation for risk mitigation.

Benefits of the Solution


The Subex fraud intelligence database offers numerous benefits to CSPs, including:

  • Informed Decisions: Explainable AI capabilities provide transparency on how decisions are made by AI systems.
  • Enhanced Visibility: The system detects common links among fraudsters with an enhanced link analysis toolset, reducing fraud run-time.
  • Promotes Collaboration: The solution fosters collaboration between technical and business teams for more effective handling of fraud-related issues.
  • Quicker Time-To-Action: Advanced visualization and dashboarding capabilities enable quick data-driven decisions.

Recent Events


Stay up-to-date with the latest news and insights from Subex. Check out our recent webinars, whitepapers, and case studies to learn how you can leverage AI-powered anti-fraud tools in telecom and tackle mobile money fraud.

Get Started Today


Discover how Subex’ fraud intelligence database can help your organization stay ahead of fraudsters. Contact us today to schedule a demo or learn more about our solutions.