Subex | Nikira Fraud Management System

Nikira™ Fraud Management System

Nikira Fraud Management System is the next generation fraud management solution built to deliver on a 3-step philosophy of Detect-Investigate-Protect. Nikira detects known fraud types and patterns of unusual behavior; helps investigate these unusual patterns for potential fraud and uses the knowledge generated to upgrade and protect against future intrusions.

Nikira is differentiated by its unique architecture that harnesses the power of proven rules-based alarms and pattern matching driven by advanced statistical techniques. Adding power to this hybrid detection system is a set of strong case management tools. These tools provide all relevant case data which are made easily accessible through a single window in a fast web-based GUI.

Nikira's high flexibility allows operators of different sizes to customize rules to suit unique network and business requirements. moreover, seamless visual alarm linking using 3rd party visualization software reduces investigation efforts, thus decreasing case turnover time. Nikira has the ability to detect fraud types in all telecom environments - Wireline (PSTN, ISP, VoIP), Wireless (2G, 2.5G, 3G) and across all services - postpaid, prepaid, VAS, MMS, M-commerce.

Why Nikira?

  • Future Proof Detection Techniques
  • Guard against Repeat Offenders
  • Ensure Pre-paid Service is truly Risk-free
  • Launch Profitable IP-based Services

 

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Nikira™

Customer Quote

"We were very impressed with Subex's track record of providing fraud management to operators in the region."

- Eddie Irungu, Chief Risk Officer, Safaricom Ltd