Revenue Recovery

Fraud Analyst Admin
Actioning · Coming soon

Revenue Recovery

Tracks money recovered from confirmed fraud: interconnect disputes, chargebacks and billing adjustments. This module is being built; the rest of SENTINEL runs on live demo data today.

  • Recovery pipeline by fraud type and counterparty
  • Expected versus realised recovery
  • Evidence packs for interconnect and roaming disputes
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