Telecom Fraud Prevention, Revenue Assurance & Data Retention
The global telecommunications industry generates over $310 billion in revenue annually — but loses an estimated $70.1 billion each year to fraud and revenue leakage. For a typical telecom operator, this represents 5–9% of total annual revenue.
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With rapid technological innovation, the rise of mobile payments, e-banking, and new digital services, the risks facing telecoms are evolving faster than ever. In this competitive, high-pressure environment, predictive analytics and fraud prevention solutions have become critical for protecting profits and maintaining customer trust.
The Challenges Facing Telecom Operators
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Regulatory Demands
Telecom operators must comply with strict data retention laws, storing call and billing data for specific periods as mandated by regulators. Failure to process and report this data accurately and on time can result in severe penalties.
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Revenue Leakage & Fraud
New technologies and services open the door for “smart technicians” and fraudsters seeking to exploit vulnerabilities. Without robust revenue assurance and fraud detection systems, operators risk substantial financial losses.
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Operational Pressures
Providers are under constant pressure to launch new products, upgrade networks, and maintain high service quality — often leaving revenue assurance and fraud prevention playing catch-up.
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Lack of Visibility
Many operators lack clear insights into their fraud and revenue assurance processes, making it difficult to assess and mitigate risk effectively.
RAALS – Complete Fraud, Risk & Compliance for Telecoms
RAALS delivers a comprehensive suite of tools for the telecommunications industry, including:
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Risk Assurance & Revenue Assurance
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Fraud Prevention & Fraud Management
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Anti-Money Laundering (AML)
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Legal Intercept
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Data Retention Compliance
REVENUE ASSURANCE
RISK ASSURANCE
FRAUD MANAGEMENT
DATA RETENTION
LEGAL INTERCEPT
ANTI-MONEY LAUNDERING
Key Capabilities for Telecoms
Automated Data Retention
RAALS streamlines the retention of records from multiple sources, automating compliance with changing regulations and reducing the cost and complexity of meeting legal requirements.
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Fraud Management
RAALS detects, manages, and prevents fraudulent activities across telecom networks. It identifies anomalies in data traffic patterns, reports suspicious behavior, and integrates behavioral analytics to uncover new fraud schemes.
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Real-Time Behavioral Analytics
Monitor network activity in real time to identify anomalies that indicate potential fraud, enabling proactive intervention before losses escalate.
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ETSI-Compliant Interface
RAALS provides an ETSI-standard interface for automated access to retained data with minimal human intervention — ensuring efficiency, accuracy, and regulatory compliance.
Transforming Telecom Risk Management
With RAALS, telecom operators can:
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Reduce fraud-related revenue losses.
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Ensure full compliance with data retention regulations.
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Automate critical processes to improve operational efficiency.
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Gain deeper insight into risk profiles for proactive decision-making.
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Discover RAALS for Telecommunications – Protect your network, revenue, and reputation with intelligent fraud prevention.
