Telecom fraud detection
Subscription and traffic fraud caught before the bill
How a run goes
The steps this agent takes, in order, and what each one leaves behind.
Reads the activation data and the call detail records
Scores new subscriptions and call patterns for the signs of subscription fraud, SIM box activity and international revenue share fraud
Applies the fraud models and the rules
Opens a case for each high score with the evidence and the recommended block or hold
Opens cases and drafts the weekly report
Reports the fraud losses avoided and the patterns changing week to week
Works in
Snowflake, Databricks, ServiceNow
Snowflake, Databricks, ServiceNowWhat it does
- Scores new subscriptions and call patterns for the signs of subscription fraud, SIM box activity and international revenue share fraud
- Opens a case for each high score with the evidence and the recommended block or hold
- Reports the fraud losses avoided and the patterns changing week to week
Connects to
Need it to work differently?
Every agent can be changed: the steps it takes, the systems it uses and who approves what.