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.

Integrations

No integrations listed.

Screenshots and Video

Protect your handset sales revenues with real-time ML based risk scoring

Protect your handset sales revenues with real-time ML based risk scoring

Company Facts

Company Name:
Subex
Date Founded:
1992
Company Location:
India
Company Website:
www.subex.com/fraud-management/
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Product Details

Deployment
SaaS
Training Options
Documentation Hub
Online Training
Webinars
On-Site Training
Video Library
Support
Standard Support
24 Hour Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Subex Fraud Management Categories and Features

Telecom Expense Management Software

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

Fraud Detection Software

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