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Enterprise• Fraud Detection & Management

Lumi-Aegis

Fuses CDR, CRM, device, and payment signals to reason about SIM-swap, IRSF, bypass, and subscription fraud, checking each variant against institutional memory instead of a stale rule list.

Install Agent
Runs locally in browser

Capabilities

SIM-Swap Detection

IRSF & Bypass Reasoning

Subscription-Fraud Clustering

Behavioral Anomaly Scoring

Cross-Silo Signal Fusion

Input / Output

Accepts (Input)

  • Call-detail records
  • CRM and account history
  • Device and IMEI data
  • Payment signals

Generates (Output)

  • Governed fraud case files
  • Behavioral fraud clusters
  • Source-linked evidence

Boardroom Role

Vote TypeADVISOR

Expert Domains

TelecomFraudRisk

Under the Hood

This agent uses specialized SQL macros to perform deterministic calculations. It does not hallucinate math.

# Logic Sample: Interaction Rule

SELECT * FROM defects a
JOIN defects b
ON ABS(a.pos - b.pos) < (0.25 * a.length)

Memory & Context

This agent keeps short-term conversation context and draws on a domain knowledge base of General Industry Standards, plus a persistent memory that recalls relevant past findings by semantic similarity.