iConnectiva Fraud Management, SENTRY has been designed to meet the need of Wire line, Wireless as well as next generation communication service providers. With its proactive detection of fraudulent behaviors SENTRY prevents losses across all lines of businesses, varied network types and architecture and a wide spectrum of product and service offerings (fixed and mobile voice, calling card, prepaid, roaming, messaging, GPRS, 3G, IP, VoIP, Content, Cable TVD, Cable Internet and E-Commerce) ensuring end-to-end coverage.
SENTRY Fraud Management Offers Real-time Fraud Detection and Dynamic Alarm Management
SENTRY minimizes your exposure and potential liabilities by continuously monitoring usage behavior throughout your customers’ life-cycle to identify fraudulent patterns. The system has other modules which are attached to the system to expand the functionality further.
This module detects all types of subscription fraud that might happen during pre-activation stage of the subscriber
This module detects all types of fraud that might happen during once the subscribers are within the Telecom Network and can make and receive calls
This module detects Bypass fraud committed by the Interconnect Partners by applying combination of preconfigured fraud rules
This module detects SIM Cloning fraud committed by the subscriber by applying combination of pre-configured fraud rules like Velocity check and call collision
This module allows the user to detect dealer fraud with the help of a set of predefined rules and constant monitoring of the dealers
SENTRY applies advanced, statistical self-learning models and adaptive rule-based approaches to ensure real time protection for your revenue chain. When it detects suspicious behavior, automated alarms trigger a chain of events enabling quick identification of the issue.
Case details are presented allowing analysts to detect the root cause of the alerts before talking any decision. This finally leads to the selection of a course of action based on best practice recommendations made by the system which in turn eliminates the fraud. Sophisticated learning processes automatically root out false alarms and flag potential risk.
SENTRY Fraud Management V6.0 supports multiple platform and multiple database technologies. The core software is written in Java and based on J2EE standard.