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Types of fraud in the Telecom industry

Telecommunications businesses are constantly facing fraudulent attacks. Every minute, thousands of fraud attempts are made to penetrate operators' systems and customers' accounts.

Señora directiva hablando por móvil | Director talking by phone
Alguien intentando un fraude de identidad | Someone trying to do identity fraud

Impersonation frauds such as SIM Swapping or account theft happen all the time, even at the point of sale.

Which are the most outstanding fraud types?

Identity-related
Attacks on lines
Premium services
Automation

How are key players preventing fraud and attacks?

Leading and innovative industry players have embraced disruptive solutions that result in zero telco fraud and comprehensive compliance with the most demanding regulations in any market.

kyc based solution
Authentication

Granting access only to the right users without decreasing conversion rates is now possible by integrating simple tools in days.

contratación con firma electrónica
Contracting

Sales processes whether by phone, online, or face-to-face must have the necessary anti-fraud checks in place to comply with regulators’ requirements.

PYME
Point of Sale

POS both proprietary and alternative, online and offline, must be prepared to prevent fraud real-time.

What our customers say

  • Dormakaba

    "Our strategy boils down to the speed with which we implement innovative and high-quality solutions, which is why we rely on Tecalis."

  • Renfe

    "Tecalis technology provides the guarantees we need for large-scale international e-signature processes, especially in terms of identity verification."

See customer stories

A brief overview of the most common frauds and their prevention systems

Union europea
Union europea