Batch Analysis

Fraud Analyst Admin
Detection · Coming soon

Batch Analysis

Scheduled scoring of the full CDR and event history to find slow-burn fraud that real-time rules miss. This module is being built; the rest of SENTINEL runs on live demo data today.

  • Daily and weekly re-scoring of subscribers and devices
  • Back-testing new rules against historical CDRs
  • Batch OODA runs with results routed to the case manager
AI
Fraud AI Analyst

Fraud AI Analyst ready to assist with:

  • Case investigation & evidence analysis
  • Pattern detection & anomaly explanation
  • Recommended actions & countermeasures
  • Financial impact assessment