A powerful tool that utilizes expert machine-learning technology
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.
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.
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.
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.
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.
Fraud Detect identified $50 million in overpayments, which led to $18.7 million in recoveries by Medicaid Inspector General.
California's Office of Statewide Health Planning analyzed and vetted 39,000 applicants in one week.
The duplicate payment model identified $130 million in duplicate payments.
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Thomson Reuters is not a consumer reporting agency and none of its services or the data contained therein constitute a ‘consumer report’ as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning, establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.