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Syniverse Proprietary
Fraud Management in the Cloud
2
Syniverse Proprietary
Juniper estimates that mobile
operators loses from fraud and
revenue leakage between
between 2012 and 2016 will add
up to $300 billion
Fraud and Revenue Leakage – The Threat
Revenue leakage
accounts for up to 15%
of average operator’s
revenue (KPMG)
HighFinancial Impact, Complex, Global and Continuously Evolving
International
Revenue Share
SS7 Manipulation
By Pass Premium Rate
Service
Roaming
Domestic Revenue
Share
Prepaid
Accounts for U.S. $46 billion
loss annually - corresponding
to 1.9% of the average
operator’s revenue (CFCA
2013 survey)
Fraud
Detected
3
Syniverse Proprietary
Syniverse Cloud-based Fraud Protection
The Power of Centralization
Syniverse
Centralized Global
Fraud Intelligence
Positioned to identify continuously
re-invented fraud techniques
Pioneers of cloud-based
fraud protection
More data equals more accurate
analysis
Be Part of a Global Level of Vigilance Provided by Syniverse and Created With Our 110 Customers
Globally amassed patterns processed
with patented analysis technology
Data privacy: Secured environment
complies to stringent laws
4
Syniverse Proprietary
Syniverse Cloud-based Fraud Protection
Smoother Implementation
Syniverse
Centralized Global
Fraud Intelligence
Better ROI on Fraud and Revenue Protection: Less Costly and Easier to Implement
Faster ROI: Implementation
timescales of days not months
Modular architecture,
complementary products
Reduce exposure to attacks during
protracted implementation projects
Less costly: no hardware or 3rd party
software
5
Syniverse Proprietary
Syniverse Global
Fraud Central
Intelligence
Syniverse Cloud-based Fraud Protection
Dedicated 24/7 Experts
The Power of Centralization Combined with the Discretion of Experts
Operator backgrounds with strong
operational experience available 24/7
Access to the most experienced support
team using cutting edge systems
Proud of their expertise and motivated by
protecting the global operator community
6
Syniverse Proprietary
Syniverse Cloud-based Fraud Protection
Syniverse Global
Fraud Central
Intelligence
Fraud identification alert
Pre-agreed operator response invoked
to trigger attack mitigation
Predict likely subsequent occurrences
and initiate proactive mitigation
Response to Premium Rate Number Traffic Inflation Attack
Fraud
Detected
7
Syniverse Proprietary
Accept
and Adopt
Syniverse Cloud-based Fraud Protection
Customer Results
Provided 24/7 access to an
expert support team to allow
customers to make the right
decisions at the right time.
Detected and
predictively blocked more
than 9,000 fraudulent
IMSIs in five months.
Protected customers
against new and advanced
fraudulent techniques
arising from LTE.
Prevented a combined loss
of over $15 million across
our global customer base in
five months.
Over 100 Customers
Benefit from Syniverse
Cloud-Based
Fraud Protection
Here are some specific examples of how our
quick-to-implement, cloud-based approach to
fraud protection has helped a few of the 100-plus
customers we serve.
Found $600k of fraud
in one day for U.S. Tier
1 operator.
Identified fraud loss of
$820k in 2 days for
MNOs in Australia
Indonesia and Thailand.

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Fraud Management in the Cloud Syniverse

  • 2. 2 Syniverse Proprietary Juniper estimates that mobile operators loses from fraud and revenue leakage between between 2012 and 2016 will add up to $300 billion Fraud and Revenue Leakage – The Threat Revenue leakage accounts for up to 15% of average operator’s revenue (KPMG) HighFinancial Impact, Complex, Global and Continuously Evolving International Revenue Share SS7 Manipulation By Pass Premium Rate Service Roaming Domestic Revenue Share Prepaid Accounts for U.S. $46 billion loss annually - corresponding to 1.9% of the average operator’s revenue (CFCA 2013 survey) Fraud Detected
  • 3. 3 Syniverse Proprietary Syniverse Cloud-based Fraud Protection The Power of Centralization Syniverse Centralized Global Fraud Intelligence Positioned to identify continuously re-invented fraud techniques Pioneers of cloud-based fraud protection More data equals more accurate analysis Be Part of a Global Level of Vigilance Provided by Syniverse and Created With Our 110 Customers Globally amassed patterns processed with patented analysis technology Data privacy: Secured environment complies to stringent laws
  • 4. 4 Syniverse Proprietary Syniverse Cloud-based Fraud Protection Smoother Implementation Syniverse Centralized Global Fraud Intelligence Better ROI on Fraud and Revenue Protection: Less Costly and Easier to Implement Faster ROI: Implementation timescales of days not months Modular architecture, complementary products Reduce exposure to attacks during protracted implementation projects Less costly: no hardware or 3rd party software
  • 5. 5 Syniverse Proprietary Syniverse Global Fraud Central Intelligence Syniverse Cloud-based Fraud Protection Dedicated 24/7 Experts The Power of Centralization Combined with the Discretion of Experts Operator backgrounds with strong operational experience available 24/7 Access to the most experienced support team using cutting edge systems Proud of their expertise and motivated by protecting the global operator community
  • 6. 6 Syniverse Proprietary Syniverse Cloud-based Fraud Protection Syniverse Global Fraud Central Intelligence Fraud identification alert Pre-agreed operator response invoked to trigger attack mitigation Predict likely subsequent occurrences and initiate proactive mitigation Response to Premium Rate Number Traffic Inflation Attack Fraud Detected
  • 7. 7 Syniverse Proprietary Accept and Adopt Syniverse Cloud-based Fraud Protection Customer Results Provided 24/7 access to an expert support team to allow customers to make the right decisions at the right time. Detected and predictively blocked more than 9,000 fraudulent IMSIs in five months. Protected customers against new and advanced fraudulent techniques arising from LTE. Prevented a combined loss of over $15 million across our global customer base in five months. Over 100 Customers Benefit from Syniverse Cloud-Based Fraud Protection Here are some specific examples of how our quick-to-implement, cloud-based approach to fraud protection has helped a few of the 100-plus customers we serve. Found $600k of fraud in one day for U.S. Tier 1 operator. Identified fraud loss of $820k in 2 days for MNOs in Australia Indonesia and Thailand.