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What is Subex Fraud Management?

A comprehensive solution exists to combat various forms of fraud. With 25 years of expertise, Subex Fraud Management offers all-encompassing protection for digital services by utilizing cutting-edge machine intelligence and signaling intelligence. This innovative solution merges a conventional rule engine with sophisticated AI and machine learning capabilities to enhance coverage across a wide range of services while reducing the time fraud can operate within the network. Additionally, it features mechanisms for real-time blocking of fraudulent activities. At the heart of the Subex Fraud Management solution lies a hybrid rule engine, which implements detection techniques that include expressions, thresholds, and trends. The rule engine incorporates a diverse array of rules, including threshold, geographic, sequential pattern, combinatorial, ratio/proportion-based, negative, and hotlist-based rules, among others. These various rules empower organizations to effectively monitor and respond to advanced threats that may arise in their networks, ensuring a proactive approach to fraud management.

What is Avora?

Leverage the capabilities of AI to identify anomalies and conduct thorough root cause analysis concerning the critical metrics that drive your organization. Utilizing advanced machine learning, Avora ensures continuous, 24/7 monitoring of your business metrics, promptly alerting you to significant occurrences so that you can act within hours rather than enduring delays of days or weeks. It efficiently processes millions of records every hour, detecting unusual trends that highlight both potential risks and opportunities affecting your operations. By applying root cause analysis, you are able to accurately identify the factors influencing your business metrics, facilitating quick and informed decision-making. With Avora’s machine learning functionalities and alert mechanisms, you can effortlessly integrate these features into your existing applications using our detailed APIs. Stay updated on anomalies, changes in trends, and breaches of established thresholds via multiple communication channels including email, Slack, Microsoft Teams, or any service through Webhooks. Enhance team collaboration by sharing vital insights, allowing team members to track current metrics and receive real-time alerts, which cultivates a proactive business management environment. This collaborative approach not only keeps your team informed but also equips them with the agility needed to navigate a fast-evolving marketplace, ensuring that your organization remains competitive and responsive.

Media

Media

Integrations Supported

Braintree
Desktop.com
Dropbox
Google Analytics
HubSpot Marketing Hub
Magento
Mailchimp
Microsoft Excel
Oracle Responsys
PayPal
Rambox
Salesforce
Stripe
Xero
Zendesk

Integrations Supported

Braintree
Desktop.com
Dropbox
Google Analytics
HubSpot Marketing Hub
Magento
Mailchimp
Microsoft Excel
Oracle Responsys
PayPal
Rambox
Salesforce
Stripe
Xero
Zendesk

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Subex

Date Founded

1992

Company Location

India

Company Website

www.subex.com/fraud-management/

Company Facts

Organization Name

Avora

Date Founded

2014

Company Location

United Kingdom

Company Website

avora.io

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Telecom Expense Management

Billing for Data
Billing for Voice
Call Monitoring
Chargeback Tracking
Contract Negotiation
Fixed Line Compatibility
Internal Cost Allocation
Mobile Line Compatibility
Usage Reporting

Categories and Features

Business Intelligence

Ad Hoc Reports
Benchmarking
Budgeting & Forecasting
Dashboard
Data Analysis
Key Performance Indicators
Natural Language Generation (NLG)
Performance Metrics
Predictive Analytics
Profitability Analysis
Strategic Planning
Trend / Problem Indicators
Visual Analytics

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