SUBEX and Fraud Intelligence Limited: Scaling the Fight Against Fraud
Thu Mar 13 2025

London, United Kingdom
Fraud Intelligence Limited, an incorporated Joint Venture between ORILLION Solutions and SORAMITSU, is proud to announce that SUBEX, a Telecom AI company known for enabling connected experiences, is now a member of the Fraud Intelligence Blockchain.
The Fraud Intelligence Blockchain (FIB) supports a broad and evolving set of fraud identifiers, making it a comprehensive solution for tackling diverse fraud types. These include Wangiri fraud, IRSF, fraudulent IP addresses, A2P SMS fraud, device-related fraud, flash calling, and phishing URLs. By covering emerging and established fraud vectors, FIB ensures stakeholders have access to high-quality, real-time data, enabling more precise detection, prevention, and response.
Customers of SUBEX's FMS platform can now access the Fraud Intelligence Blockchain through their existing FMS deployment, providing flexibility, easier access, and agility to their fraud management efforts. Telcos can also contribute and share their fraud intelligence data onto the Fraud Intelligence Blockchain, earning tokens or digital Credits in doing so, removing the total cost of participation, which underpins the freemium ‘pay per use’ model.
It is extremely positive to see SUBEX, one of the world's most respected and largest FMS vendors, taking proactive measures to combat telecom fraud. We are immensely proud to work with them to protect their customers and improve our effectiveness in the fight against fraud.
— ANDREW WONG x TONY SANI (Fraud Intelligence Limited)
Please register or log in today to learn more about Fraud Intelligence Blockchain.
FIL GitHub: https://github.com/fraud-intelligence-limited
FIL API: https://fraud-intelligence-limited.github.io

About Orillion
Orillion Solutions is a leading provider of solutions that unlock value for customers by using advanced data insights, innovative technology, and rapid solution design methods to help solve complex business and risk management problems. This includes the delivery of the largest fraud blockchain network in telecommunications, which is helping telcos and their customers prevent fraud more effectively.

About Soramitsu
Soramitsu is an award-winning global technology company with expertise in developing blockchain-based solutions for digital asset and identity management. Our mission is to use blockchain to promote innovation and solve pressing societal challenges. Soramitsu aims to deploy cutting-edge technology on a global scale in order to expedite financial inclusion and health, mitigate economic inefficiencies, and contribute to the fulfilment of the Sustainable Development Goals.

About Subex
Founded in 1994, Subex helps its customers maximize their revenues and profitability. With a legacy of having served the market through world-class solutions for business optimization and analytics, Subex is now leading the way by enabling all-round Digital Trust in the business ecosystems of its customers. Focusing on risk mitigation, security, predictability, and intelligence, Subex helps businesses embrace disruptive changes and succeed with confidence in creating a secure digital world for their customers.
Through HyperSense, an end-to-end AI Orchestration platform, Subex empowers communications service providers and enterprise customers to make faster, better decisions by leveraging Artificial Intelligence (AI) analytics across the data value chain. The solution allows users without coding knowledge to easily aggregate data from disparate sources, turn data into insights by building, interpreting and tuning AI models, and effortlessly share their findings across the organisation, all on a no-code platform.
Subex also offers scalable Managed Services and Business Consulting services. Subex has more than 300 installations across 90+ countries.