Fraud Management

Mobile Money Solutions

Mobile Money is booming business, of this everyone is certain. According to GSMA estimates, the Mobile Money market grew by 25% from 2016 to 2017 and is expected to keep on expanding at a rapid rate in the coming years. Over 2.4 billion dollars of direct revenues are generated within the Mobile Money ecosystem. 

Question is: are you sure that all possible leakages are being detected and repaired?

SIGOS offers both Revenue Assurance and Fraud Detection for Mobile Money. Whether you are an operator, part of an operator group or a regulator, SIGOS is your partner for Mobile Money. Through our Active Testing and Analytics Platform, we provide all-round solutions tailored to each specific need. 

Mobile Money Fraud Detection

Makes sure that fraudsters cannot take advantage of the Mobile Money ecosystem.

  • Analyze & profile every wallet
  • Analyzing all users
  • Analyzing non-monetary CDRs
  • Wide set of indicators per wallet type
  • Investigating and creating hotlists

Mobile Money Revenue Assurance

Ensure that proper controls are implemented on whether all transactions occurred correctly, whether all parties involved were charged the right amount of taxes, fees and commissions, etc.

  • Independent EDR-generation
  • EDR-reconciliation
  • Monitoring of processes, taxation and promotions
  • Identification of non-generated EDRs & rating errors

More examples of how SIGOS is helping operators, groups and regulators worldwide assure their revenues, can be found on our Revenue Assurance webpage. Check it out! 

Mobile Money Monitoring for Regulators

Our solution offers three modules that can be implemented separately or in combination according to the needs of your country.

  • The Tax Reporting Module will ensure correct invoicing of taxes levied on all Mobile Money transactions in the ecosystem.
  • The Traffic Reporting Module will provide accurate statistics on the volumes of taxes, services and transactions through dashboards and automated reports.
  • The Fraud Detection Module will analyze every wallet based on various thresholds and create hotlists.
Check out our other solutions

Interested to learn more?