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    MVNO RA & Fraud Risk by Ahmad Fairuz Ali

    Uploaded by

    dakmatt
    The document identify all possible risk to hosting operator for the MVNO business from the RA and fraud perspective.This is the first draft 0.1 and would come with more updates.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd

    MVNO RA & Fraud Risk by Ahmad Fairuz Ali

    Uploaded by

    dakmatt
    1K views6 pages
    The document identify all possible risk to hosting operator for the MVNO business from the RA and fraud perspective.This is the first draft 0.1 and would come with more updates.

    Copyright

    © Attribution Non-Commercial (BY-NC)

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    PDF, TXT or read online from Scribd

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    The document identify all possible risk to hosting operator for the MVNO business from the RA and fraud perspective.This is the first draft 0.1 and would come with more updates.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    1K views6 pages

    MVNO RA & Fraud Risk by Ahmad Fairuz Ali

    Uploaded by

    dakmatt
    The document identify all possible risk to hosting operator for the MVNO business from the RA and fraud perspective.This is the first draft 0.1 and would come with more updates.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 6

    RA for MVNO

    Ahmad Fairuz Ali


    RA and Fraud Risk Overview
    # Risk Description Impact Process System Prevention
    Involved Involved
    1 The identification of Gap in -Interconnect Interconnect -Perform
    service usage records to invoices to Billing System Billing System routine trend
    be sent to an MVNO for MVNO. Rating. analysis.
    billing to their customers - MVNO -Ensure
    was inaccurate, resulting Invoices. possible file
    in undercharging of the tracking
    MVNO as well as the mechanism
    MVNO’s customers. in place.
    2 GPRS usage by roaming Margin -Roaming Interconnect -Online
    MVNO subscriber could be analysis Settlement Billing System authenticatio
    abused by the subscriber between -MVNO n.
    since the authentication is roaming cost Invoices. - Put
    done offline. Hosting and MVNO maximum
    Operator(HO) has to pay revenue will GPRS usage
    more for the GPRS show low for roaming.
    roaming. margin.
    ../RA and Fraud Risk Overview
    # Risk Description Impact Process System Prevention
    Involved Involved
    3 If MVNO utilize its own Increase of -Interconnect Interconnect Suggest to
    SMSC, Hosting cost pay to Billing System Billing System implement
    Operator(HO) unable to MVNO. Rating. SMSC in
    capture the SMSMT CDR. -Verification Hosting
    Hence, couldn’t verify Operator(HO)
    OLNOS traffic invoices to network.
    Hosting Operator(HO).
    4 Unable to differentiate Conflict of -CPA. CPA For each new
    services offer by MVNO revenue -MVNO Interconnect services offer
    and Hosting Operator(HO) sharing with Invoices Billing System by MVNO,
    which linked to 3rd party. CP who identify the
    Unclear cost and revenue connected to cost driver
    value chain could lead to Hosting first.
    cost leakages to 3rd party. Operator(HO)
    Baraka and Hosting .
    Operator(HO) are
    competing directly in CPA.
    5 MVNO subscriber wrongly Gap in Provisioning HLR Weekly check
    ../RA and Fraud Risk Overview
    # Risk Description Impact Process System Prevention
    Involved Involved
    6 MD or Interconnect Billing Gap in Settlement MD To provide
    System failed to identify invoices to Interconnect weekly or bi-
    MVNO subs from the MOC MVNO Billing System weekly
    CDR. This happen due to checking on
    MSISDN and IMSI not MVNO
    maintain properly. MSISDN and
    IMSI range.
    7 Signaling congested at Network Network GMSC To dimension
    GMSC performance capacity GMSC
    congested capacity with
    and call drop. added of 20%
    of reserved
    band.
    8 Conflict of interconnect Gap in Interconnect Interconnect To design
    settlement between invoices to Billing System complete e2e
    adjacent rate and non- MVNO call flow
    adjacent rate which can
    resolve the
    ../RA and Fraud Risk Overview
    # Risk Description Impact Process System Prevention
    Involved Involved
    9 Conflict of 2 transit Overcharging Settlement Interconnect To
    CDR from MVNO GMSC to MVNO Billing System differentiate
    to Hosting the 2 transit
    Operator(HO) GMSC. CDR.
    10 How to differentiate Overcharging Settlement Interconnect To
    MOC cdr for late call to MVNO Billing System differentiate
    forwarding and early the 2 transit
    call forwarding? CDR.
    MVNO Value Chain Architecture
    MVNO
    Roaming
    FNR

    In-In
    Report
    Report
    Interc
    MVNO Media
    GMSC onnect
    GMSC tion
    Billing
    MVNO
    Out
    Report

    Postpa
    OLNOS
    id
    Billing

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