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Telecom Fraud Management

Detect Telecom Fraud in Real-Time

Stop SIM box and roaming abuse immediately - before it turns into huge financial loss

No rip-and-replace. No black-box scoring. No delayed batch detection.

Reactive Fraud Detection

Fraud is detected after ingestion

  • Batch CDR processing
  • Threshold-based alerts
  • Centralized correlation engines
  • Detection lag: hours to days

Typical Impact

  • 20-40% false positives
  • Rising SIEM processing costs
  • Overloaded investigation teams
  • Losses discovered after billing closes
Edge-Based Detection

Expanso surfaces fraud signals before ingestion

  • Validates CDR and signaling integrity at the edge
  • Detects abnormal traffic bursts in milliseconds
  • Filters duplicate and replayed events
  • Enforces policies at distributed nodes
  • Detection latency: milliseconds, not hours

The Impact

  • Fraud stopped before billing closes
  • Up to 30-50% reduction in false positives
  • Up to 40% lower SIEM processing load
  • Fewer escalated interconnect disputes
  • Investigation cycles reduced from days to hours
Real Deployment

Security Event Processing Under SIEM Pressure

A Top-25 U.S. regional bank was paying to ingest 14.3TB/day of logs into Splunk - most of it noise.

Before Expanso

  • 14.3TB/day ingested into Splunk
  • 73% of logs were noise (debug/health checks/duplicates)
  • Security triage averaged 23 minutes

After Expanso

  • Splunk ingestion reduced to 5.2TB/day
  • Annual cost reduced to $1.4M = $2.3M savings
  • Security triage dropped to 5.6 minutes
  • Rollout: pilot in 4 weeks, full in 9 weeks

"We Already Have Fraud Tools..."

Of course, you may have fraud analytics, you process CDRs and run SIEM.

Expanso does not replace your fraud engine. Does not touch billing.

It makes your existing fraud tools operate on complete, time-consistent, non-duplicated data - that way, it eliminates blind spots at the source.

Cleaner inputs. Earlier detection. Less revenue leakage. Better decisions.

Built for Telecom Fraud Teams

Vendor-Agnostic Integration

Works across all telecom infrastructure without vendor lock-in.

No Disruption to Billing

No changes to billing or mediation systems required.

Works Alongside SIEM

Integrates with your existing SIEM and analytics tools.

Scales Nationally

Scales from pilot regions to national networks.

Why Telecom Teams Choose Expanso

Runs where your network runs

Does not replace your tools

Reduces operational risk

Scales from pilots to nationwide

Stop Discovering Fraud After the Billing Cycle Closes

Make fraud detection real-time.