Business Process & Fraud Monitoring

Create and manage rules that map directly on your underlying business logic and protect you from fraudulent activities.

Unified Validation Engine

RAID provides a comprehensive library of telecom specific controls that enable you to explicitly define, analyze, execute, audit and maintain a complete set of business logic, collectively referred to as auditing rules.
RAID’s centralized rules repository allows for full control of the lifecycle and performance of each business monitoring and fraud detection rule, reducing human errors, avoiding redundancies and ensuring reliable data analysis for business monitoring purposes.

Visual Business Rules Modeling

Due to its intuitive graphical modeling features, RAID empowers business analysts throughout the entire lifecycle of creating, managing, optimizing and maintaining business rules for business monitoring.
Visually rich data validation interfaces in RAID ensures accurate business monitoring and the ability for non-programmers and business analysts alike to add or change business logic validations according to business policies and procedures while reducing the time it takes to translate new business scenarios requirements into monitoring specifications.

Can't see the forest for the trees?

Harness the power of your data to connect the dots between strategy, risk and performance.

Reuse and Create Future Proof Fraud Detection Engines

RAID enables you to take advantage of a set of fully configurable fraud detection engines. Power users can update business controls from the type and source of input data up to the definition and management of data aggregations during the expansion of the fraud detection rule library.
Through the use of state-of-the-art machine learning technology, RAID also delivers the agility to define dynamic thresholds applied to fraud validation controls in order to reduce false positives.

Machine Learning Workbench

Use RAID’s built-in graphical interface or your preferred data science toolkit to create machine learning models and effortlessly integrate them into RAID’s models repository for advanced data validations and enhanced fraud analysis.
Take advantage of the power of artificial intelligence to fight fraud by combining an extensive fraud detection rules library with insights gathered from the execution of supervised and unsupervised machine learning models.

Accelerate your risk management program 

Leverage the opportunity to align common risk management processes, data and technology across a number of use cases in one single software tool.

Advanced Web Services & APIs

RAID allows the remote management of business validations, fraud detection rules and models by providing a complete set of web services and APIs that empower you to implement complex decision logic processes.
External data from third party or cloud services can be easily collected and integrated into business validations by RAID’s built-in connections to web services and APIs

Optimization And Testing Tools

With RAID’s smart visual assistant users can easily create new data validations. Just follow the visual step by step wizard and benefit from the system guidance to improve productivity.
A complete set of enhanced rules management features enable the usage of built-in test scenarios and assisted rules optimization tools for taking advantage of a fully controlled tests environment.

10 Signs It's Time to Change Your Fraud Management System

Although changing out any core solution can impact an entire organization, falling behind the curve with outdated software and hardware can put your company at a disadvantage.

High Performance Real Time Validations

RAID has been engineered and proven in the market to seamlessly scale with your business in order to always guarantee full coverage of new and existing revenue leakages as new business models emerge.
Every day billions of events are processed and validated on RAID platforms all over the world in batch or real time through our state-of-the-art event streaming and complex event processing technologies.

Full Governance And Audit Support

RAID helps you to meet your governance and audit requirements by maintaining the complete traceability of every process execution, by ensuring human supervision on automated decision processes and by supplying extensive support for permissions and user roles management.

RAID risk management software, is easy to use and highly configurable

Schedule a meeting with us and see what RAID can do for your business.