Fraud Detection and Management

Solutions > Fraud Detection and Management

FRAUD DETECTION AND MANAGEMENT

N-SOFT is recognized for its leadership role in the fight against fraud in the telecoms based sector. N-SOFT has a substantial portfolio of solutions to address fraud across the entire sector:
– International voice traffic fraud: SIM Box, grey route, operator
interconnection
– Money laundering through mobile money transfer
– Operator underestimated revenues and traffic
– Tax evasion
– Clone and counterfeit mobile phones
– Unregistered SIM cards
– 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, N-SOFT’s Fraud Management Department works closely with all stakeholders (Regulators, Operators, Judicial Authorities and Police) to counter current, evolving and new fraud patterns.

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N-SOFT Hong Kong
701/27, Hillier Street, Central HONG KONG
Tel: +852 8193 1042
Email: info@n-soft.com