Enterprise AI Administration
Fraud Escalation
Business Rule Details · Telecom Business Rules
Business Rule Details
Fraud Escalation
CRITICALACTIVE
- Code
BR-FRAUD- Version
- v1.4
- Owner
- Head of Revenue Assurance
Governance configuration shown for review and validation. Read-only.
Business definition
Escalate fraud anomalies above governed score
Rule logic
- Condition
fraud anomaly score > threshold OR SIM-box trigger
- Thresholds
- Score 0.80
- Downstream action
- Block suspect route; open fraud case
- Category
- Fraud
- Severity
- Critical
- Mission area
- Fraud & Revenue Assurance
- Related journey
- Fraud & Revenue Assurance
- Effective date
- 15 Feb 2026
- Last reviewed
- 18 Sep 2026
Related Intelligence
Linked governed records
KPIs (1)
Alerts raised (1)
- Border-region SIM-box HIGH
Models (2)
- Fraud Risk Classifier · XGBoost
- Fraud Pattern Discovery Model · DBSCAN
Formulas (0)
None recorded.