IBM PureSystems Centre

Extending the value of IBM PureSystems

ROC Fraud Management Solution

Subex Limited
System:
IBM PureFlex System
Provided by:Subex Limited
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Version:8.0
ROC Fraud Management System, a Subex ROC component, helps in detecting frauds by highlighting usage patterns and matching subscriber profiles against known fraudsters. ROC Fraud Management System’s rule and threshold based alarm generation module raises alarms whenever a pre-set usage value or pattern is violated.
  • - Business Value

    Pattern Overview


    ROC Fraud Management System monitors the subscriber’s calling patterns based on predefined rules and generates alarms/indications whenever a deviation is observed in “normal” calling pattern of subscribers. A “normal” calling pattern is defined by the configuration for each rule. The ROC Fraud Management System’s rule engine checks the properties of the incoming call detail record (CDR). Complex conditions defined in rules decide which of the configured rules should be picked up for violation check. This process is referred to as “filtering” in ROC Fraud Management System. Depending on the rule configuration, the rule violation check is performed only on participating records, and alarms are raised if violations occur. For rule processing, ROC Fraud Management System stores some historical call data aggregated by different aggregation types, such as subscriber phone number and IMEI based on the configuration. These are vital considerations for performance benchmark along with the amount of CDR data to be processed everyday by ROC Fraud Management System.

    Business Benefits

      • Provide future-proof detection techniques
      • Guard against habitual offenders
      • Ensure that pre-paid service is truly risk free
      • Launch profitable IP-based services

    Business Case

    Business Problem

  • -Technical Details

    ROC Fraud Management System, a Subex ROC component, helps in detecting frauds by highlighting usage patterns and matching subscriber profiles against known fraudsters. ROC Fraud Management System’s rule and threshold based alarm generation module raises alarms whenever a pre-set usage value or pattern is violated.

  • - More Information

    Provider Information


    Name: Raghunath Menon

    Email: raghunath.menon@subex.com

    Phone: +91-80-66598700

PureSystems patterns are part of a broad portfolio of PureSystems solutions for business, cloud, and infrastructure applications.

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