Fraud Detection
Proactively detect fraud with a Fraud Management solution that leverages advanced ML and signaling security capabilities in combination with a hybrid-rule engine to stay ahead of fraudsters. It is an end-to-end solution that safeguards all your service offerings It:
  • Enhances fraud detection
  • Improves accuracy
  • Minimizes fraud run-time and time-to-detect
This will eliminate traditional challenges with the solution, such as siloed view of risks, lack of automation and manual approach to investigations, lack of right technical talent, and lack of AI/ML adoption.



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    How can Fraud Detection help you?

    Fraud Management solution provides 360-degree protection against any forms of threats or frauds by leveraging advanced ML and signaling security combined with a rules engine to stay ahead of fraudsters.

    • Enhanced detection of new-age frauds and unknowns-unknowns with AI/ML and Signaling security capabilities.
    • Ensure quick resolution to fraud activity with advanced visualization and dashboarding capabilities.
    • Quickly mitigate risks with minimal dependence on vendors through DIY capabilities.
    • Future-Proof Fraud Management system with continuous rolling upgrades.
    • Improve insight accuracy by leveraging clean and validated data that increases the fraud detection rate.
    • Enhanced visibility through link analysis toolset that detects standard links among fraudsters reducing fraud run-time.

    Features of Fraud Detection

    Detect fraud and mitigate risks proactively with a Fraud Management solution

    Democratizes AI across the organization to stay ahead of fraudsters by enabling faster decision-making

    No-Code AI platform allows business and technical teams to work together seamlessly, regardless of their skillsets which improves collaboration

    Enable automation of tasks to support the team with easy tooling and empowers teams with ML and Deep Learning algorithms

    Intuitive user interface with data workflows and pipeline that enables risk identification, investigation, and action

    SaaS-based and cloud-native architecture for its enhanced elasticity and scalability

    It supports multiple deployment options based on business priorities such as on-premises, cloud, and hybrid

    Here’s how AI Studio can help

    European Tier-1 operator improved fraud detection through the combination of signatures, heuristics, and ML techniques. It minimized their fraud run-time and increased their revenue. Talk to us to learn more about HyperSense.

    Your Questions Answered

    We ‘ve put together some frequently asked questions to give you more information about what we offer. 

    It is an end-to-end fraud detection and prevention solution that provides 360-degree protection against any form of threats or fraud. It leverages advanced ML and signaling security capabilities combined with a hybrid rule engine to provide a holistic shield, thus enabling you to stay ahead of fraudsters.  

    We address more than 350+ fraud types across voice, data, and digital services. To name a few: IRSF, PBX Hacking, Bypass, A-number manipulation/CLI Spoofing, Wangiri, Scam calls, Robocalls, Handset fraud, Mobile Money related frauds, SMS frauds, other VoIP & SIP related frauds, etc. and many more.

    Fraud management provides you with enhanced fraud detection, reduced time-to-detect, minimized fraud run-time, improved accuracy, enriched customer experience, future-proofed against next-gen frauds, and helps build you a positive brand image.

    Also, with a no-code AI platform, our solution will enable your cross-functional business and technical teams to work together quickly and seamlessly, regardless of their skill sets.

    Yes, Subex has partnered with BiaaS for IRSF threat intelligence and RAG Wangiri Blockchain consortium to provide our customers with a decentralized and cryptographically secure blockchain ledger of fraud-related information.

    Subex also runs one of the world’s largest honeypot networks across 66 countries, 4000 devices & 400 different architectures to enable our customers’ up-to-date information about the latest suspicious number ranges, security threats, and compromised routes worldwide.

    The other solution offered by HyperSense AI Studio includes Business Assurance, Customer Churn Prediction and Prevention, Revenue Forecasting, Customer Hyper Segmentation, Network Operations, Revenue Maximization, Product & Price Optimization, Customer Support Prediction, and Network assets and capacity planning.

    All you need to do to get HyperSense AI Studio free for the first 14-days is, fill the above form and, you will receive an email on your registered email ID with credentials in 24 hours.

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