Tax & Accounting

Recommended Products

    • Checkpoint Edge

      A powerful tax and accounting research tool. Get more accurate and efficient results with the power of AI, cognitive computing, and machine learning.

    • UltraTax CS

      Provides a full line of federal, state, and local programs. Save time with tax planning, preparation, and compliance.

    • SurePrep 1040SCAN

      Automate workpaper preparation and eliminate data entry

Trade & Supply

Recommended Products

    • Foreign Trade Zone Management

      Software that keeps supply chain data in one central location. Optimize operations, connect with external partners, create reports and keep inventory accurate.

    • Indirect Tax

      Automate sales and use tax, GST, and VAT compliance. Consolidate multiple country-specific spreadsheets into a single, customizable solution and improve tax filing and return accuracy.

Risk & Fraud

Recommended Products

    • CLEAR

      Search volumes of data with intuitive navigation and simple filtering parameters. Prevent, detect, and investigate crime.

    • Fraud Detect

      Identify patterns of potentially fraudulent behavior with actionable analytics and protect resources and program integrity.

    • ID Risk Analytics

      Analyze data to detect, prevent, and mitigate fraud. Focus investigation resources on the highest risks and protect programs by reducing improper payments.

Fraud detection software

Improve fraud detection and prevention with Fraud Detect 

A powerful tool that utilizes expert machine-learning technology

Providing you with actionable, trusted analytics and results

Detect fraudulent behavior with confidence

Get detailed analyses to predict and detect complex schemes. You'll receive risk-scoring, stack-ranked lists of all program providers and participants based on their risk for fraud.

Have questions?
Contact a representative

Advanced prediction and machine-learning technology

Discover potential fraud through trends, patterns, clusters, and individual leads. This information is delivered through easy-to-interpret graphs, link charts, tables, and other methods to clearly display the cause for suspicion.

Have questions?
Contact a representative

Enhanced lead prioritization

With the addition of CLEAR public records, your analysts and investigators are provided with enhanced program data containing live data updates that can highlight which leads should be prioritized.

Have questions?
Contact a representative

Fraud Detect can meet your industry-specific needs


Identify fraudulent behavior in provider and program billing and deceased or incarcerated beneficiaries. Review trends of a program participant's information, behaviors, and transactions.


Find fictitious businesses — and improper or overpayments — while keeping unemployment benefits in the right hands. Receive a complete view of potential fictitious businesses and trends.

Social Services

Detect complex SNAP fraud schemes, get a comprehensive review of fraudulent patterns in SNAP programs, and reduce the amount of improper benefit payments with Fraud Detect.

The value of Fraud Detect

$18.7 million recovered 

Fraud Detect identified $50 million in overpayments, which led to $18.7 million in recoveries by Medicaid Inspector General.

39,000 applicants vetted 

California's Office of Statewide Health Planning analyzed and vetted 39,000 applicants in one week.

$130 million identified 

The duplicate payment model identified $130 million in duplicate payments.