Telecom Fraud Management

BC-2690 Level 1 Telecommunications 3 providers 3 API surfaces 1 rated strong or better

Detection, investigation, prevention, recovery, and cross-operator reporting of telecom-specific fraud — subscription fraud, IRSF, Wangiri, SIM-swap, bypass, and revenue-share schemes — anchored on GSMA fraud guidance.

Telecom Fraud Management (BC-2690) is a level-1 business capability in the Telecommunications model. The catalog holds 3 API surface(s) from 3 provider(s) that can perform some part of it, 1 of them rated strong or better. Reach is the vendor surface that lands on this capability — it is not a claim about what any particular organisation has deployed.

Where this capability definition comes from. This capability is part of a published business-architecture model that API Evangelist did not author. It is redistributed here under CC-BY-4.0. Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0 Changes: Consolidated from 333 per-L1 YAML files into one JSON; English only (upstream i18n/ omitted); descriptions whitespace-normalised. No capability was added, removed, renamed or re-parented. Source repository · NOTICE and third-party framework attributions

Authorities this capability cites

Cited by the capability model itself. These frameworks are referenced, never redistributed, and citing one does not imply its owner endorses this listing.

Sub-capabilities

Telecom Fraud Detection BC-2690.10

Real-time and near-real-time detection of telecom-specific fraud patterns across voice, data, and signalling traffic.

no catalog coverage

Telecom Fraud Investigation BC-2690.20

Casework on detected fraud, evidence preservation, and law-enforcement liaison.

1 provider, 1 API surface

Telecom Fraud Prevention Controls BC-2690.30

Preventive controls — rules, velocity limits, authentication uplift, and blacklists — operated against live traffic.

no catalog coverage

Telecom Fraud Loss Recovery BC-2690.40

Recovery of fraudulent charges, bad debt, and assets where fraud is confirmed.

no catalog coverage

Cross-Operator Fraud Reporting BC-2690.50

Sharing of fraud intelligence across the industry and reporting to regulators where required.

no catalog coverage

Providers that reach this capability

Ordered by rating band. Reach means a provider publishes an API surface that can perform some part of this capability — it is not a claim that any particular organisation has deployed it.

Strong 1 Solid coverage with minor gaps
América MóvilCheck SIM swap1 API55.8
Thin 2 Limited public surface area
SubexFraud Management1 API38.0TelefónicaSIM Swap1 API35.9

Workflows that realise this capability

Arazzo workflows whose own sourceDescriptions call APIs that carry this capability. The link is derived, not asserted: each workflow declares x-realizes-capability-ids with the spec and confidence behind it.

This page carries no rating. Capabilities are not rated. A capability is a description of what a business does, not a thing a company publishes, so a Kin Score would have nothing to measure.
The edge table is a Pro feature. This page shows which providers and tags reach Telecom Fraud Management. The underlying tag → capability edges — each with the quoted fragment of the provider's own OpenAPI that evidences it, a calibrated confidence score, and the contract-provenance gate it passed — are available through the API, along with company-level capability maps. Only edges at confidence ≥ 0.7 with evidence found verbatim in the source contract are published at all.

See plans →  ·  How the edges are graded →