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What is Validio?

Evaluate the application of your data resources by concentrating on elements such as their popularity, usage rates, and schema comprehensiveness. This evaluation will yield crucial insights regarding the quality and performance metrics of your data assets. By utilizing metadata tags and descriptions, you can effortlessly find and filter the data you need. Furthermore, these insights are instrumental in fostering data governance and clarifying ownership within your organization. Establishing a seamless lineage from data lakes to warehouses promotes enhanced collaboration and accountability across teams. A field-level lineage map that is generated automatically offers a detailed perspective of your entire data ecosystem. In addition, systems designed for anomaly detection evolve by analyzing your data patterns and seasonal shifts, ensuring that historical data is automatically utilized for backfilling. Machine learning-driven thresholds are customized for each data segment, drawing on real data instead of relying solely on metadata, which guarantees precision and pertinence. This comprehensive strategy not only facilitates improved management of your data landscape but also empowers stakeholders to make informed decisions based on reliable insights. Ultimately, by prioritizing data governance and ownership, organizations can optimize their data-driven initiatives successfully.

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.

Media

Media

Integrations Supported

Amazon Kinesis
Amazon Redshift
Amazon S3
Apache Kafka
Azure Data Lake
Azure Synapse Analytics
Databricks Data Intelligence Platform
Gmail
Google Cloud BigQuery
Google Cloud Pub/Sub
Google Cloud Storage
Microsoft Teams
PagerDuty
PostgreSQL
SQL Server
Slack
Snowflake
dbt

Integrations Supported

Amazon Kinesis
Amazon Redshift
Amazon S3
Apache Kafka
Azure Data Lake
Azure Synapse Analytics
Databricks Data Intelligence Platform
Gmail
Google Cloud BigQuery
Google Cloud Pub/Sub
Google Cloud Storage
Microsoft Teams
PagerDuty
PostgreSQL
SQL Server
Slack
Snowflake
dbt

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

Validio

Date Founded

2019

Company Website

validio.io

Company Facts

Organization Name

Subex

Date Founded

1992

Company Location

India

Company Website

www.subex.com/fraud-management/

Categories and Features

Data Lineage

Database Change Impact Analysis
Filter Lineage Links
Implicit Connection Discovery
Lineage Object Filtering
Object Lineage Tracing
Point-in-Time Visibility
User/Client/Target Connection Visibility
Visual & Text Lineage View

Data Quality

Address Validation
Data Deduplication
Data Discovery
Data Profililng
Master Data Management
Match & Merge
Metadata Management

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

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