EX

Decision Intelligence

Fraud & Revenue Assurance

Close leakage and reduce fraud losses.

Governance & lineageFormula, sources, rules and models behind:Revenue leakage
Mission areas covered:Fraud & Revenue Assurance

Stage 7 · Simulate

Governed methods for this stage

Design specifications from the model registry — not yet trained or validated; no model scores are shown.

Bulk blocking

Recommended

Block all high-confidence SIMs.

Impact: $0.3M / month avoided

Risk: Small false-positive risk

Blocking + test-call programme

Add international test-call monitoring.

Impact: $0.4M / month avoided

Risk: Vendor cost $30k/month

Manual review

Investigate SIMs individually.

Impact: $0.1M / month avoided

Risk: Slow; fraud migrates

Scenario options use stored assumptions and results; the related simulation models are registered under Simulation & Prediction.