Enterprise AI Administration
Fraud loss
KPI Details · KPI Catalog
KPI Details
Fraud loss
IMPROVING
- Code
FRA_FRAUD_LOSS
Governance configuration shown for review and validation. Read-only.
Current state
- Current value
- USD 1.1M
- Change
- -17.9% (vs stored prior)
- Target
- No stored target
- Reporting period
- 2026-09
- Unit
- USD_M
- Direction of good
- Lower
Definition
- Mission area
- Fraud & Revenue Assurance
- Decision journey
- Fraud & Revenue Assurance
- Definition
- —
- Formula
- —
- Grain
- —
- Sources
- —
Related Intelligence
Linked governed records
Formulas (0)
None recorded.
Thresholds / rules (1)
- Fraud EscalationAlert: Border-region SIM-box
Source mappings (0)
None recorded.
Models (2)
- Fraud Risk Classifier · XGBoost
- Fraud Pattern Discovery Model · DBSCAN
Scenarios (4)
Actions (3)
- Block flagged SIMsFraud Operations · Done
- Deploy voucher anomaly rulesRevenue Assurance · In progress
- Monthly leakage reconciliationRA Analytics · Not started
Value (0)
None recorded.