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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Our technology, built on blockchain principles, ensures that no changes or deletions can be made to the audit trail, even by those with high-level access. It meets the stringent audit trail standards set forth by various regulations such as GDPR, PSD2, PCI-DSS, ISO 27001, HIPAA, and SOX. With the ability to perform real-time, in-depth analysis of all activities and incorporate AI-driven anomaly detection, we effectively thwart fraudulent attempts. The integration process is seamless, offering both agent and agentless options for all existing systems, complemented by a user-friendly RESTful API. This solution provides a centralized command center that allows for immediate oversight and control of all systems and users. Organizations can demonstrate compliance more efficiently, significantly lowering operational costs while minimizing the workload involved in audits, forensics, and fraud detection. With our blockchain technology in place, you can have complete confidence in the integrity of your vital data, as it is designed to be tamper-proof, ensuring that your information remains secure and trustworthy. Additionally, this innovative approach enables organizations to maintain high standards of accountability and transparency in their operations.

Description

All types of frauds can be addressed with one solution. Subex Fraud Management is a 25-year-old domain expertise that provides 360 degree fraud protection across digital service by leveraging advanced machine intelligence and signaling intelligence. This solution combines a traditional rule engine with advanced AI/machine learning capabilities to increase coverage across all services and minimize fraud run time in the network. It also includes real-time blocking capabilities. The Subex Fraud Management solution's core is a hybrid rule engine. It covers detection techniques such as expressions, thresholds, and trends. Rule engine comprises of a combination of threshold rules, geographic rules, pattern (sequential) rules, combinatorial rules, ratio/proportion-based rules, negative rules, hotlist based rules, etc. These rules allow you to monitor advanced threats in your network.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

LogSentinel

Country

Bulgaria

Website

logsentinel.com

Vendor Details

Company Name

Subex

Founded

1992

Country

India

Website

www.subex.com/fraud-management/

Product Features

Audit

Alerts / Notifications No 
Audit Planning No 
Compliance Management No 
Dashboard No 
Exceptions Management No 
Forms Management No 
Issue Management No 
Mobile Access No 
Multi-Year Planning No 
Risk Assessment No 
Workflow Management No 

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Telecom Expense Management

Billing for Data No 
Billing for Voice No 
Call Monitoring No 
Chargeback Tracking No 
Contract Negotiation No 
Fixed Line Compatibility No 
Internal Cost Allocation No 
Mobile Line Compatibility No 
Usage Reporting No 

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