Adaptive Fraud Management

For Communication Service Providers (CSPs), the same economic forces that put pressure on revenue and margin performance also stimulate an increase in fraud activity and threats. Today’s fraudsters are more resourceful, organized, and technically adept than at any time in the past.

With it's visual, biscovery-based analytics environment, the Lavastorm Analytics Platform offers a flexible, consolidated approach to fraud management. It lowers provider risk by ensuring easy adaptation to changing threats, case management priorities, and financial goals. In addition it can be rapidly deployed, whether to address immediate needs or rolled out as a consolidated platform for all fraud management threats, including (but not limited to):

  • Identity Spoofing / Subscription Fraud
  • High Risk Destination Fraud
  • High or Abnormal Usage Fraud
  • IMEI and IMSI stuffing
  • Interconnect Bypass / SIM Boxing
  • Velocity Fraud
  • SIM Cloning
  • PBX Fraud
  • Dealer Commission Fraud
  • Internal Fraud

The Lavastorm Analytics Platform provides superior analytics agility at a price point that offers an overwhelming return on investment. Speed to resolution is driven through pre-packaged fraud profiles, while the Lavastorm adaptive analytics methodology ensures persistent value.

AdvantagesBenefits
Adaptive, iterative, and repeatable analytic methodology delivers rapid and persistent value that offers overwhelming return on investment in as little as 3 monthsLow cost solutions with rapid ROI
Business-logic driven analytics design ensures rapid discovery and transparency of performance issuesFaster results and reduced risk
Interactive visual design environment ensures rapid set-up and fast results – design can be up to 90% faster than with traditional tools and methods.Speed to execute
Lavastorm adaptive analytics methodology ensures traceability and repeatability of complex analytics; InFlow visualization provides instantaneous feedback to checkpoint assumptionsRapid problem discovery
Atomic-level visibility of the data and associated business logic ensures results are trusted and meaningful; decision-making becomes informedAccuracy
Manages any volume and complexity of conditional logic; ad-hoc and one-off audits and checks can be easily configured as persistent controls; scales up to billions of transactions per dayScalability
Source-agnostic data acquisition capabilities enable analytics independent of the data architectureLow cost flexibility