RA for MVNO

Ahmad Fairuz Ali

RA and Fraud Risk Overview

# Risk Description Impact ProcessInvolvedSystemInvolvedPrevention

1The identification of service usage records tobe sent to an MVNO forbilling to their customerswas inaccurate, resultingin undercharging of theMVNO as well as the

MVNO’s customers.

Gapininvoices toMVNO.-InterconnectBilling SystemRating.-MVNOInvoices.InterconnectBilling System-Performroutine trendanalysis.-Ensurepossible filetrackingmechanismin place.2GPRS usage by roamingMVNO subscriber could beabused by the subscribersince the authentication isdone offline. HostingOperator(HO) has to paymore for the GPRSroaming.Marginanalysisbetweenroaming costand MVNOrevenue willshow lowmargin.-RoamingSettlement-MVNOInvoices.InterconnectBilling System-Onlineauthentication.-PutmaximumGPRS usagefor roaming.

../RA and Fraud Risk Overview

Risk Description Impact ProcessInvolvedSystemInvolvedPrevention

3If MVNO utilizeits ownSMSC, HostingOperator(HO) unable tocapture the SMSMT CDR.

Hence, couldn’t verify

OLNOS traffic invoices toHosting Operator(HO).Increaseof cost pay toMVNO.-InterconnectBilling SystemRating.-VerificationInterconnectBilling SystemSuggesttoimplementSMSC inHostingOperator(HO)network.4Unableto differentiateservices offer by MVNOand Hosting Operator(HO)which linked to 3

party.Unclear cost and revenuevalue chain could lead tocost leakages to 3

party.Baraka and HostingOperator(HO) arecompeting directly in CPA.Conflictof revenuesharing withCP whoconnected toHostingOperator(HO).-CPA.-MVNOInvoicesCPAInterconnectBilling SystemForeach newservices offerby MVNO,identify the

cost driver