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Module 18 · SSONE Platform

Fraud Protection

Real-time fraud detection, prevention and revenue assurance across voice, SMS and BYOC traffic
Catch fraud before the invoice does.
Live
Signals
Sub-second
Blocking
Multi-vector
Coverage
AI
Scoring
Why this module exists

The problem we solve

Fraud in telecom is silent, fast and expensive — IRSF, Wangiri, artificial inflation, SIM-box, SMS pumping, subscription fraud and BYOC abuse can drain months of margin in a weekend.

SSONE Fraud Protection is a first-class module that watches every layer — voice CDRs, SMS DLRs, BYOC channels, rate anomalies and destination heatmaps — and blocks / throttles / alerts in sub-second time.

It's tuned by AI on your own traffic patterns, gated by RBAC, wired into Alert Manager and audited end-to-end. No black-box scoring, no third-party data leaks.

Capabilities

Every feature, mapped

A guided tour of what Fraud Protection ships with — every screen, every workflow, every integration point.

Live Fraud Signals

  • Real-time signal feed
  • Per-vector filtering
  • Severity + confidence scoring

Destination Heatmap

  • Country / prefix risk map
  • Anomaly overlays
  • Traffic-vs-baseline delta

IRSF & Wangiri

  • High-risk country patterns
  • Callback-loop detection
  • Auto-block rules

SMS Pumping / AIT

  • Artificial-inflation detection
  • Per-sender scoring
  • Auto-throttle / block

SIM-box Detection

  • Behavioural fingerprints
  • IMEI / IMSI correlation
  • Take-down evidence pack

Revenue Leak Guard

  • Rate anomaly detection
  • Unrated-traffic alerts
  • Missing-CDR reconciliation

BYOC Abuse Detection

  • Per-tenant abuse patterns
  • Suspicious-agent scoring
  • Auto-quarantine

AI Risk Scoring

  • Tuned on your traffic
  • Explainable scores
  • Human-in-the-loop review

Response Workflow

  • One-click block / allow / quarantine
  • Bulk actions
  • Audit trail per action

Cross-module

  • Feeds Alert Manager
  • Cross-links to CDR & SIP Guru
  • Emails your fraud group
Use cases

Who gets value, and how

Carriers

Stop IRSF and Wangiri campaigns before the wholesale invoice lands.

SMS aggregators

Detect SMS pumping and artificial-inflation traffic in seconds.

BYOC platforms

Quarantine abusive tenants without breaking your good ones.

Value

Why operators choose Fraud Protection

Defensive

Sub-second blocking across every vector.

AI-tuned

Scored on your traffic, not a generic model.

Explainable

Every score comes with the evidence.

Auditable

Every action stamped, attributed, exportable.

See Fraud Protection in action

Book a live walkthrough — we'll demo Fraud Protection against your real scenarios.

Book a Demo