Machine

Data Visual
Learning and Fraud
Data managment Recommenda
Data Sources Data Access Business Detection
collection and tions &
Intellegence/ Rules Engines
structuring Presentation
Analytics

Problems: Gather various data points of customer like (CDRs, IPDR, Device app info, biometric, geo-location, social, stream data, payments info
etc.)

Advance behavior fraud prediction model

Visualization of compound risk scoring.

Existing Alternative: Existing companies using legacy system based on single data point, only monitors, No real time fraud detection &
prevention.

Solution: Use APIs for data gathering from different data sources.

Use open-source technology stack to streamline structured and Un-structured.

Use ML (Bayesian model) to calculate compound risk score.

Provide customized recommendation via visualization tool.

Key Metrics: Fraud prevention recommendation engine.

Takes regular feedback, validate & do changes in the model based on feedback.

Early Fraud detection engine.

List of future/current customers who may be vulnerable.

Unique Value Proposition: Cost Effective

Scalable

Reduce Fraudulent & hack able activities to >80%

Rapid RoI and Increase QoS.

High Level Concept: Diyotta, Humbug Telecom Labs

Unfair Advantage: Unique ML algorithm, fraud detection Rules & Anomaly detection engine.

Customer Segment: Digital Service Provide, Telecom companies, financial institutions, Credit card companies etc.

Early adopters: Telecommunication companies who suffers from various kinds of frauds and revenue leakages due to which losing billions of $
every year.

Channels: unique fraud detection platform to customers to increase their revenue leakage due to frauds.

Raise awareness of FDP.

Get regular feedback and enhance the platform.

Cost Structure: Capex: Hardware cost, behavior prediction model creation

Opex: At least 3-4 man power required to manage tool

Few software purchasing licensing cost, scalable due to open source technologies.

Revenue Stream: Subscription services

Predictive analytics model

License fees

FDP can implement to other industries as well.

Provide recommendations to save $ B revenue.