Rules and adaptive detection
Create controls using thresholds, location patterns, hotlists, anomaly detection, and AI/ML models for known and emerging fraud risks.
Subex Fraud Management
Freemium
Detect telecom fraud and coordinate investigations with rules, AI, and case workflows.
What is Subex Fraud Management?
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.
What can Subex Fraud Management do?
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.
Use Cases
“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.
Frequently Asked Questions
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.
Quick Facts
- 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
Subex Fraud Management Traffic Analysis
Traffic data is for reference only.
- Domain Rating
- 53
