SIM-BOX Detection

Advanced analytics to Eliminate Interconnect Fraud & Traffic Disruption

ZIRA SIM BOX Detection is part of Risk Management framework and is offered either as a stand-alone product that perfectly integrates with any existing fraud management solution or is embedded within ZIRA Fraud Management.

ZIRA approach to SIM-BOX mitigation is based on advanced techniques and cross-network measures in order to understand subscribers’ behaviour combined with traffic data, and successfully identify SIM-BOX activities. ZIRA SIM BOXcontinuously monitor usage data and provides in-depth reports for further analysis, ensuring that only real SIM Boxes IMSI are bar from the network.

Constant traffic monitoring additionally guarantees that fraudulent subscribers are easily recognized within the network and their SIM BOX attempts successfully blocked. ZIRA, through its trustful partner, can also offer Active CLI Testing Service with generation of voice-calls traffic to Customer’s network from a large number of networks (fixed, mobile, calling cards, carrier select, carrier pre-select, VoIP operators), and analyzes these calls to detect fraudulent SIM Boxes in their path.

Key Features

Detect suspected By-Pass calling numbers applying multiple algorithms and approaches.

Fine tuned approach combining short-term Active Testing Service with long-term Usage Data Analysis in order to achieve cost effectiveness and long-term protection.

Detect suspicious on-net call patterns (outgoing calls only, no SMS, no MMS, no incoming calls) with Cell identification and analysis.

Intuitive investigation via a comprehensive Alarm – Event – Case environment.

Automatic correlation between reports generated by external Active Testing Service and local on-net/off-net calls generated by SIM box.

Powerful data slicing tailored to your Customer types and Service offerings

Built-in statistical functions for detecting SIM boxes.

Tools to define and test SIM box profiles

Key Benefits

Terminate your Fraud

Increases revenue from termination tariffs by minimizing SIM box fraud.

Quick & Cost-effective Deployment

Saves money through a fast, non-invasive, cost-effective implementation.

Extensive Network Reach

Leverages extensive network reach and experience in fraud management.

Detect & Eradicate

Maximize the system’s ability to detect and eliminate SIM BOX fraud.

        Contact Us

ZIRA Headquarters
Fra Anđela Zvizdovića 1
UNITIC Business Tower A/5
Sarajevo, Bosnia & Herzegovina

About Us

For over 25 years, ZIRA has been a leading vendor of innovative BSS solutions for customer, revenue and risk management covering the full order to cash process for retail and wholesale billing.

Working with 50+ telecommunication operators across 30 countries, ZIRA implements integrated and flexible modular solutions to protect legacy investments, reduce the risk and cost of implementation and meet customers’ unique needs.

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