Advanced fraud detection and prevention system that helps banking and telecom companies increase their loss prevention efficiency and decrease revenue leakage.

Nemesis - Fraud Prevention Software


Using smart data analysis and pattern discovery, Nemesis applies predefined analysis templates in order to assess risk factors and generate alerts.

Implementing Nemesis will allow for real-time fraud prevention, reducing time spent

investigating fraud cases and dramatically decreasing costs associated with fraudulent transactions.

Collected statistical data is further used by researchers and marketing departments to help avoid attracting fraudulent users.


Configurable analysis

For specific business needs, a flexible analysis template configuration tool is included, which makes defining new detection templates very easy.

Graphical configuration for Collection Workflows

Multiple data sources

To ensure fraud detection reliability, Nemesis will connect to multiple existing data sources, like core and billing systems, ERP, CRM, etc.

Multiple Data Sources for detection reliability

Visual Analysis Tool

Visualizing all the relationships involved in a fraud case allows for a complete 360 degree view, which is essential in fraud detection.

Capone 360 view over a clients case


  • Detect and prevent fraud on multiple channels
  • Decrease costs through centralized case management
  • Increase efficiency for loss prevention
  • Detect marketing offers prone to fraud
  • Gain visibility and control
  • Decrease revenue leakage
  • Identify new fraud patterns
  • Evaluate and establish risk exposures
  • Identify network weaknesses


  • Configurable Analysis Templates
  • Case Management
  • Personalized Dashboards
  • Working Queues
  • Alerts and Reminders
  • Scheduler
  • Associations Visual Analysis (AVA)
  • Advanced Reporting Tools
  • 3rd party systems integration

Covered areas

  • Clients
  • Dealers
  • Locations
  • Employees
  • Traffic and roaming locations
  • Marketing offers
  • Products (devices)


Request a demo

If you want to find out how our application can help optimize your company's activities, contact us for a live demo. One of our consultants will get in touch with you as soon as possible.


Please fill in the following form, and one of our consultants will get in touch with you as soon as possible.

Request a demo

Contact Us

  • Meet us.
    169 Calea Floreasca, IPA building, 6th floor, Sect. 1, 014459, Bucharest, Romania.
  • Call us.
    Phone: +40 21 242.87.20, Fax: +40 21 242.87.22
  • Write us.
    This email address is being protected from spambots. You need JavaScript enabled to view it.