What is bypass fraud, and why is it a threat to telecom operators?

Bypass fraud occurs when fraudsters use SIM Boxes or other techniques to route international calls as local calls, bypassing the international gateway and causing significant revenue loss for telecom operators. It can also degrade network quality, resulting in poor service for customers. Implementing a bypass fraud prevention solution is essential to safeguarding revenue and maintaining service quality.

What is bypass fraud, and why is it a threat to telecom operators?

Bypass fraud occurs when fraudsters use SIM Boxes or other techniques to route international calls as local calls, bypassing the international gateway and causing significant revenue loss for telecom operators. It can also degrade network quality, resulting in poor service for customers. Implementing a bypass fraud prevention solution is essential to safeguarding revenue and maintaining service quality.

What is bypass fraud, and why is it a threat to telecom operators?

Bypass fraud occurs when fraudsters use SIM Boxes or other techniques to route international calls as local calls, bypassing the international gateway and causing significant revenue loss for telecom operators. It can also degrade network quality, resulting in poor service for customers. Implementing a bypass fraud prevention solution is essential to safeguarding revenue and maintaining service quality.

What is bypass fraud, and why is it a threat to telecom operators?

Bypass fraud occurs when fraudsters use SIM Boxes or other techniques to route international calls as local calls, bypassing the international gateway and causing significant revenue loss for telecom operators. It can also degrade network quality, resulting in poor service for customers. Implementing a bypass fraud prevention solution is essential to safeguarding revenue and maintaining service quality.

What is bypass fraud, and why is it a threat to telecom operators?

Bypass fraud occurs when fraudsters use SIM Boxes or other techniques to route international calls as local calls, bypassing the international gateway and causing significant revenue loss for telecom operators. It can also degrade network quality, resulting in poor service for customers. Implementing a bypass fraud prevention solution is essential to safeguarding revenue and maintaining service quality.

End‑to‑End Mobile Money Revenue Assurance—Built for Financial Accuracy at Scale

Ensure every transaction, fee, and commission is complete, correct, and reconciled across your Mobile Money ecosystem.

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Why Revenue Leakage Persists in Mobile Money

High‑volume, high‑velocity transactions across multiple platforms

Complex partner and bank settlements

Manual or spreadsheet‑based reconciliation processes

Limited drill‑down when discrepancies appear

Impact: Revenue leakage, delayed close cycles, audit risk.

How Assure Fintech Solves Revenue Assurance

Transaction Reconciliation

Reconcile transactions between core Mobile Money platforms, banks, and partners

Detect missing events, reversals, and settlement mismatches

Drill down from dashboard to individual transaction records

Commissions & Fees Re‑rating

Validate agent commissions and partner revenue shares

Re‑rate service fees and tariffs for full transparency

Compare expected vs actual outcomes automatically

Operational Reporting

Control‑level dashboards for finance and RAFM teams

Exception‑driven workflows to focus effort where it matters

Why Finance Teams Choose Assure Fintech

Purpose‑built for Mobile Money, not retrofitted telecom RAFM

Transaction‑level evidence, not summary reports

Scales with transaction growth and partner complexity

TRANSACTION

Ensuring transaction accuracy and compliance through detailed reconciliations and validations between MoMo platform and all financial partners.

COMMISSION & FEES

Verifying calculation and disbursement of commissions and fees based on predefined business rules.

PROVISIONING

Validating accurate customerand agent profile configurations.Performing KYC compliance checks after new registrations and profile updates.

PRODUCT & SERVICES

Guaranteeing accurate application of product business rules and fees at both transaction and customer profile levels.

Stop reconciling after the fact. Start proving financial accuracy by design.

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What our costumers say

MTN Afghanistan

A Continuing Beacon of Success in the Mobile Industry – MTN Afghanistan’s Journey to Operational Excellence.

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Halotel Tanzania

Empowering Halotel Tanzania Significant Revenue Growth with Bypass Fraud Management Solutions.

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Customer Retention

MarketingX Solution for a Leading Digital Payment Provider

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SIM Farms, OTPs, and Fake Social Media Accounts

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Our Offering

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telecom

Safeguard your network and revenue with our AI-powered solutions for performance monitoring, fraud management, and revenue assurance.

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Fintech

Unlock growth and security in the digital finance world. Our solutions combat fraud, streamline operations, and ensure compliance for mobile money and beyond.

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FORENSICS

Get to the truth with our cutting-edge digital forensics services. Expert analysis and evidence gathering for legal professionals and law enforcement.

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FAQ

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What is bypass fraud, and why is it a threat to telecom operators?
Bypass fraud occurs when fraudsters use SIM Boxes or other techniques to route international calls as local calls, bypassing the international gateway and causing significant revenue loss for telecom operators. It can also degrade network quality, resulting in poor service for customers. Implementing a bypass fraud prevention solution is essential to safeguarding revenue and maintaining service quality.
What is bypass fraud, and why is it a threat to telecom operators?
Bypass fraud occurs when fraudsters use SIM Boxes or other techniques to route international calls as local calls, bypassing the international gateway and causing significant revenue loss for telecom operators. It can also degrade network quality, resulting in poor service for customers. Implementing a bypass fraud prevention solution is essential to safeguarding revenue and maintaining service quality.
What is bypass fraud, and why is it a threat to telecom operators?
Bypass fraud occurs when fraudsters use SIM Boxes or other techniques to route international calls as local calls, bypassing the international gateway and causing significant revenue loss for telecom operators. It can also degrade network quality, resulting in poor service for customers. Implementing a bypass fraud prevention solution is essential to safeguarding revenue and maintaining service quality.
What is bypass fraud, and why is it a threat to telecom operators?
Bypass fraud occurs when fraudsters use SIM Boxes or other techniques to route international calls as local calls, bypassing the international gateway and causing significant revenue loss for telecom operators. It can also degrade network quality, resulting in poor service for customers. Implementing a bypass fraud prevention solution is essential to safeguarding revenue and maintaining service quality.
What is bypass fraud, and why is it a threat to telecom operators?
Bypass fraud occurs when fraudsters use SIM Boxes or other techniques to route international calls as local calls, bypassing the international gateway and causing significant revenue loss for telecom operators. It can also degrade network quality, resulting in poor service for customers. Implementing a bypass fraud prevention solution is essential to safeguarding revenue and maintaining service quality.

GET IN TOUCH

Ready to Transform Your Telecom Business? Discover how LATRO’s Assure portfolio can boost efficiency, reduce costs, and drive growth. Book your free consultation today!s.

End‑to‑End Mobile Money Revenue Assurance—Built for Financial Accuracy at Scale

Why Revenue Leakage Persists in Mobile Money

High‑volume, high‑velocity transactions across multiple platforms

Complex partner and bank settlements

Manual or spreadsheet‑based reconciliation processes

Limited drill‑down when discrepancies appear

Impact: Revenue leakage, delayed close cycles, audit risk.

How Assure Fintech Solves Revenue Assurance

Transaction Reconciliation

Commissions & Fees Re‑rating

Operational Reporting

Why Finance Teams Choose Assure Fintech

TRANSACTION​

COMMISSION & FEES​

PROVISIONING​

PRODUCT & SERVICES​

Stop reconciling after the fact. Start proving financial accuracy by design.

What our costumers say

MTN Afghanistan

Halotel Tanzania

Customer Retention

SIM Farms, OTPs, and Fake Social Media Accounts

Our Offering

telecom

Fintech

FORENSICS

FAQ

What is bypass fraud, and why is it a threat to telecom operators?

What is bypass fraud, and why is it a threat to telecom operators?

What is bypass fraud, and why is it a threat to telecom operators?

What is bypass fraud, and why is it a threat to telecom operators?

What is bypass fraud, and why is it a threat to telecom operators?

GET IN TOUCH

Managed Services Brochure

Case Study Bypass Shield Whitepapter

How Assure Fintech Solves Revenue Assurance

Why Finance Teams Choose Assure Fintech

TRANSACTION

COMMISSION & FEES

PROVISIONING

PRODUCT & SERVICES