AI-Powered Fraud & Anomaly Detection

Detecting SIM-box, VoIP, and subscription fraud using unsupervised learning and adaptive anomaly detection.

Goal:

Enable telecom operators to prevent revenue leakage from sophisticated fraud schemes by deploying AI systems that learn evolving fraud behavior — reducing dependency on static rule-based detection.

Impact Keywords:

  • Revenue Protection
  • Adaptive Anomaly Detection
  • Fraud Intelligence
  • Automation & Model Governance

Approach:

LunarTech Lab designed an advanced anomaly-detection platform that leverages deep learning and graph analytics to uncover patterns invisible to conventional systems.

  1. Unified Data Fusion Layer:
  2. Integrated heterogeneous datasets — call detail records, transaction logs, usage patterns, and device fingerprints — into a unified feature space enabling temporal and behavioral correlation.
  3. Unsupervised Anomaly Models:
  4. Deployed hybrid unsupervised learning (autoencoders + graph clustering) to detect new fraud vectors without labeled data. Models continuously retrain as network usage patterns shift.
  5. Real-Time Scoring Engine:
  6. Built an inference API that classifies transactions in milliseconds, with precision thresholds tunable per region or product line.
  7. Human-in-the-Loop Feedback:
  8. Analysts can review flagged cases, providing corrective feedback that fine-tunes model sensitivity — creating a virtuous learning cycle.
  9. Model Governance & Compliance:
  10. Logging and monitoring modules ensure interpretability, auditability, and compliance with telecom data regulations.

Summary:

This system transforms fraud detection from static rule sets to self-learning intelligence. By combining behavioral modeling, automation, and explainable AI, LunarTech Lab empowers telecoms to protect revenue in real time and stay ahead of fraud innovation.

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