Revenue Assurance & Leakage Prevention

Single truth layer for card & payment transactions before billing. Ensures every transaction is rated once, correctly — no missing or duplicate events.

Agent: Leakage Hunter·autonomy level 3·owner J. Lim (Financial Controller)View agents →
Total Leakage Detected (PHP)
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Recovered (PHP)
—
Cases Detected
—
Recovery Rate
—%
Avg Leakage / Case (PHP)
—
Total Reconciled Runs
—
Avg Match Rate
—%
Total Variance (PHP)
—
Business Problem

Millions of card/payment transactions with complex fees. Small data or rule errors cause 5-8% revenue leakage and costly remediation.

Telco service revenue base at PHP 165.1 Billion (2025 record) — recovering just 1% leakage = PHP 1.65B/year back to the business.

Leakage Rate & Recovery Trend (90 Days)
Root Cause by Category
Root Cause by System
Recovery by Team Performance
Aging Buckets (Open Cases)
Recovery Workflow Pipeline
How It Works
1Ingests any format (ISO 8583, files, JSON/XML, APIs) from switches/processors/cores
2Normalizes, enriches, de-duplicates and reconciles in real time
3Outputs clean, auditable records to billing and finance systems
4Automates reconciliation across schemes, processors, cores and GL/ERP
Leakage by Type
Status Distribution
Leakage Amount by Type (PHP)
Leakage by Payment Channel
Leakage by Transaction Source
Technical Approach — Data Formats Ingested
ISO 8583

Card switch messages from POS, ATM, Card Switch

JSON / REST APIs

eWallet, Instant Rail, modern payment APIs

SWIFT MT / XML

Cross-border remittances, Batch Rail clearing

CSV / Fixed-Width

Legacy batch files, COBOL copybooks, GL exports

Reconciliation Match Rate by System Pair
Variance by Source System
Reconciliation Match Rate Trend (30 Days)
Root Cause Recurrence Risk
Recovery Actions Queue
Latest 30 actions with SLA status
Action Team Leakage Type Amount (PHP) SLA (hrs) Actual (hrs) Status
AI Deep Analysis — Revenue Assurance GPT-4.1

AI is analyzing your revenue data...

Leakage Records
Latest 20 records
Transaction ID Leakage Type Merchant Expected Difference Status
AI
AI Analystagentic

I'm the SCIKIQ AI Analyst, working with tools rather than from memory. I can:

  • Query the live platform APIs (disputes, fraud, AML, recon, revenue…)
  • Report what the digital workforce is doing: runs, approvals, overrides
  • Start an agent run on a real case and hand you the link to watch it

Every answer shows the tools it used.