Spot device abuse proactively.
Reduce losses.
Protect digital onboarding.

FraudZap™ is Subex’s lightweight, AI-powered platform for rapidly deploying purpose-built fraud detection use cases. Designed for speed and simplicity, it enables operators to activate pre-built, out-of-the-box fraud controls without complex infrastructure changes. Handset FraudZap™ is an AI powered, plug-and-play solution for real-time handset fraud detection and prevention. With rapid onboarding and minimal setup, operators can instantly identify and block fraudulent device transactions, delivering measurable impact within weeks.

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ROI Rapid, Lean Deployment

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More Detections AI-Driven Accuracy

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Less Bad Debt Real-Time Fraud Blocking

Purpose-Built Detection for the Fastest-Growing Fraud Segment

Handset FraudZap™ is an AI-powered, plug-and-play point solution built to stop handset and device fraud with unmatched speed and precision. Real-time detection, out-of-the-box configuration, and minimal infrastructure help operators go live in days—not months.

Real Impact. Real Efficiency. Real Results.

Live in Days, Not Months

Configurations align instantly to your fraud environment for rapid activation.

Lean TCO by Design

Runs on lightweight infrastructure—up to 50% lower hardware than traditional systems.

Real-Time Actions, Zero Bloat

Scores handset and device transactions instantly, preventing losses before they occur.

Focused Where Loss Hits

Purpose-built to tackle handset and device fraud across POS and e-commerce channels.

High Precision & Recall

Fine-tuned AI models minimise false positives while boosting detection accuracy.

Flexible, CSP-Aware Data Model

Adapts to your data reality for faster onboarding and seamless integration.

Where Device-Sales Meets Control

Detect anomalies.
Score risk.
Stop abuse.

Optimized Feature Engineering Library

Purpose-built features for handset fraud deliver higher accuracy and faster performance.

AI-Driven Detection

Prebuilt intelligence continuously adapts to evolving fraud patterns.

Real-Time Decisioning

Rules, explanations, and recommendations power immediate responses.

POS & E-Commerce Coverage

Detects handset fraud across retail and digital purchase flows.

Compact, Cost-Efficient Footprint

Minimal infrastructure requirements accelerate time-to-value.

Flexible Deployment Options

Available on-premises, private cloud, or public cloud.

Roadmap-Ready for GenAI

Generative AI capabilities planned for advanced decisioning.

Resource Center

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FraudZap™ vs. Full-Fledged FMS
Choose What Fits Your Needs

FraudZap Comparison
Product Type
Time to Deploy
Hardware Requirements
Specialization
Best Suited For
Value Driver
FraudZap™
Rapid deployment, go live in days
Minimal footprint
Deep focus on a specific fraud use-case
Small to medium CSPs/MVNOs
Targeted protection, lean TCO, quick wins
Full-Fledged FMS
Comprehensive end-to-end system
Thorough setup for enterprise integration
Heavy infrastructure
Broad coverage across all fraud types
Enterprise-grade control, long-term scale

Frequently Asked Questions

Everything you need to know about how our fraud management solutions work.

Is this only for handset/device fraud?

No. FraudZap™ is a lightweight, purpose-built fraud detection platform designed to support multiple fraud use cases over time. It is delivered to customers one use case at a time for focused, rapid impact. The currently generally available (GA) use case is Handset Fraud, covering device fraud across POS and e-commerce channels.

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