# Subex Fraud Management Detect telecom fraud and coordinate investigations with rules, AI, and case workflows. - Findings24: - ウェブサイト: - 料金: Freemium - カテゴリー: Business Software ## Subex Fraud Managementとは？ Subex Fraud Management is a telecom fraud management system for communications service providers. It combines operational data, configurable rules, AI/ML detection, and case workflows to help fraud teams identify suspicious activity and coordinate investigations. GenAI agents gather case context, apply telecom-specific investigation procedures, and suggest explainable next steps. Analysts retain control over investigation and policy decisions. ## Subex Fraud Managementでできること ### Rules and adaptive detection Create controls using thresholds, location patterns, hotlists, anomaly detection, and AI/ML models for known and emerging fraud risks. ### Data ingestion Map operational data from multiple sources using batch processing, streaming, and API integrations. ### Link analysis Map relationships between numbers, accounts, devices, and destinations to add context to suspected fraud networks. ### Case management Capture alerts, prioritize cases, and guide investigations through configurable workflows. ### GenAI investigation assistance Apply analyst SOPs, gather relevant third-party context, and produce explainable findings and next-step recommendations. ### Dashboards and risk intelligence Review rule effectiveness, case trends, and analyst performance. Add regularly updated intelligence on suspicious numbers, destinations, and signaling activity. ## 利用シーン ### Monitor telecom fraud scenarios Investigate risks including International Revenue Share Fraud, Wangiri, subscription abuse, roaming fraud, and A2P SMS bypass. ### Investigate connected activity Trace relationships across accounts, devices, numbers, and destinations when assessing a suspected fraud network. ### Manage investigation workload Prioritize cases and automate repetitive investigation steps so analysts can focus on findings that need human judgment. ## よくある質問 ### Who is Subex Fraud Management for? Telecom operators and communications service providers managing fraud across networks, subscriptions, roaming, messaging, payments, and related channels. ### Can it connect to existing telecom systems? Yes. It supports batch, streaming, mapping, and API-based ingestion, including data from billing, network, payment, partner, and identity systems. ### Do investigation agents replace analysts? They assist with routine investigations, context gathering, and recommended next steps. Analysts retain control over investigation and policy decisions. ### How can an operator evaluate it? Request a product demo from Subex and discuss your fraud scenarios, data sources, and investigation workflows. ## クイック情報 - **Primary industry**: Telecommunications - **Workflow**: Detection, investigation, and response - **Data ingestion**: Batch, streaming, mapping, and APIs - **Investigation controls**: Configurable rules, analyst SOPs, and explainable recommendations - **Evaluation**: Product demo by request