It detects events related to fraud and network abuse, and allows intern management of these.
Alarm generator based on network events and information originated in soport systems (Invoicing, CRM, etc.) and use profiles by client or segment.
Case manager, including state manager and analyst allocation.
Generation of actions on external systems optional.
Multiple white or black list managemet, by source, destination or customer, to reduce false alarms.
Case correlation by customer or organization.
Creation of fraud scenarios through user interfaces.
Dynamic scoring calculation by fraud scenario.