Enterprise AI Administration
SIM-box Escalation
Business Rule Details · Telecom Business Rules
Business Rule Details
SIM-box Escalation
HIGHACTIVE
- Code
BR-SIMBOX- Version
- v2.0
- Owner
- Head of Fraud Management
Governance configuration shown for review and validation. Read-only.
Business definition
Escalate clusters of SIMs with SIM-box calling signatures.
Rule logic
- Condition
fraud_anomaly_score ≥ 0.8 AND outbound_intl_ratio ≥ 0.9 AND cell_count ≤ 2
- Thresholds
- ≥ 25 SIMs in a cluster
- Downstream action
- Block SIMs; open fraud case; notify regulator liaison
- Category
- Fraud
- Severity
- High
- Mission area
- Fraud & Revenue Assurance
- Related journey
- fraud-revenue-assurance
- Effective date
- 15 Jan 2026
- Last reviewed
- 01 Sep 2026
Related Intelligence
Linked governed records
KPIs (1)
Alerts raised (1)
- SIM-box activity detected in 2 border regions HIGH
Models (2)
- Fraud Risk Classifier · XGBoost
- Fraud Pattern Discovery Model · DBSCAN
Formulas (0)
None recorded.