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Applligent Technologies

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Telecom AI for Fraud Detection & Analytics - Accelerating Fraud Prevention with Real-Time Intelligence

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  • Telecom AI for Fraud Detection & Analytics - Accelerating Fraud Prevention with Real-Time Intelligence

Challenges:

Major telecom providers needed a scalable, AI-powered fraud detection framework to identify suspicious patterns faster and reduce losses. Serving high-demand enterprise clients like Uber and Amazon required advanced, real-time analytics across massive data streams.

Industry

AI Solutions

Solutions:

Led a startup-style delivery team to deploy machine learning models across telecom data streams, integrating both operational systems and data warehouse (DWH) sources. Enabled real-time fraud detection, automated case management, and deep analytics for continuous improvement.

Result:

  • Detected fraud patterns 50% faster than legacy systems
  • Reduced operational costs through workflow automation
  • Strengthened service reliability for enterprise customers

Location:

India

Introduction

Telecom companies process billions of transactions daily, making fraud detection a critical yet complex challenge. Traditional rule-based systems are slow to adapt to evolving threats, causing delays in identifying suspicious behavior. This case study explores how we implemented a real-time, AI-powered fraud detection and analytics platform for a leading telecom provider, enabling faster detection, lower costs, and improved service quality for enterprise customers.

Problem

Existing fraud prevention systems operated in silos, relying heavily on manual investigation and static rules. This resulted in slow detection, higher false positives, and rising operational costs. For high-value clients in e-commerce, logistics, and ride-hailing, even small delays in fraud detection could cause service disruptions and financial losses.

Solution

We developed and deployed a real-time AI fraud detection system featuring:

  • 1. Machine Learning Models: Trained to detect complex fraud patterns using historical and live data.
  • 2. Data Stream Integration: Merged operational system feeds with DWH sources to create a unified analytics layer.
  • 3. Real-Time Alerts: Delivered instant fraud alerts to investigation teams with actionable context.
  • 4. Automated Workflows: Reduced manual case handling with AI-assisted case prioritization and resolution.
  • 5. Scalable Architecture: Designed to handle high-volume data streams without latency.

Implementation

  • Agile Delivery: Assembled a cross-functional, startup-style team for rapid prototyping and deployment.
  • Data Pipeline Development: Used stream processing frameworks to integrate telecom network data with analytics tools.
  • Model Training & Tuning: Applied supervised learning algorithms to minimize false positives while improving detection speed.
  • Dashboard Creation: Built real-time dashboards for fraud monitoring, reporting, and KPI tracking.
  • Enterprise Integration: Ensured compatibility with existing security and compliance systems.


Result

  • 1. Speed: Fraud detection became 50% faster, enabling quicker intervention.
  • 2. Cost Savings: Automated workflows reduced operational overhead for fraud investigation teams.
  • 3. Reliability: Enhanced trust with enterprise clients through proactive fraud prevention.

Conclusion

By combining streaming data integration, machine learning, and automated workflows, the telecom provider significantly improved fraud detection capabilities. This transformation reduced operational costs, boosted customer confidence, and positioned the company as a leader in AI-driven telecom analytics.

Saudi Arabia

Riyadh

Prince Mohammed Ibn Salman Ibn Abdulaziz Rd, Riyadh 13315, Saudi Arabia

Brussels

Belgium

Veeboslaan 2 Sterrebeek 2933,
Brussels, Belgium

India

Hyderabad-HQ

13-6-434/B/45/2, Omnagar,
Hyderabad TS-India, 500008

NL

The Hague

Wilhelmina van Pruisenweg
35, 2595 AN, The Hague, Netherlands

US

New York

45 Main Street, Suite 1000,
Brooklyn, NY 11201, United States

India

Ujjain

Crystal Tower, Freeganj, Ujjain,
MP 456010, India

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