Fraud Detect features

See the power of advanced fraud analytics and machine learning

Analyze anomalies and patterns within program data and identify where bigger challenges, like fraud, exist

Time-saving tools

Streamline investigations and improve efficiency by harnessing advanced analytics with an intuitive design

Profile

Get a comprehensive and customizable view of information, alerts, and transactions for every program participant such as providers, beneficiaries, billers, and claimants.

Scorecard

View high-risk participants within your program by collecting pertinent information to stack-rank the full list of subjects based off a predetermined risk score. View score details including dollars associated with that specific risk.

Risk alerts

Subscribe to specific alerts and view which providers or individuals trigger that alert. Individual areas of risk alerts include deceased providers, providers with criminal history, and incarcerated beneficiaries. View the risk alert window for more details on what triggered the notification.

Geospatial

Create a visual representation of providers and claimant’s transactions to determine patterns of behavior that may be fraudulent. All program participants are geocoded within Fraud Detect to easily assess potential risky behavior.

Analysis features

Enhance your fraud investigations with these robust analytics solutions

Claims analysis

Detect anomalies and patterns of fraud through a visualization of the provider’s transactions and metrics. See a comparison of a provider’s claims data vs. similar providers.

Network analysis

Show patterns quickly and easily without your team having to build out the query through a predetermined specific link analysis. Leverage source and public records data to show the linked results that help support your investigation.

SNAP transaction analytics

Specifically for SNAP agencies, this feature provides additional information around claimants and allows investigators to drill down to see detailed information about SNAP benefit recipients and visualize transaction activities over a specific timeframe.

Fraud Detect is ideal for many agency types and government roles

See how Fraud Detect meets your specific needs

Analysts

Identify fraudulent behavior in provider and program billing, deceased and incarcerated beneficiaries, and more with Fraud Detect.


Program Managers


Use Fraud Detect to review trends with your team for a comprehensive view of a program participant's information, behaviors, and transactions.

See how Fraud Detect meets your specific needs

Analysts

With Fraud Detect, you can dive deep into finding fictitious businesses, and improper and overpayments, while keeping unemployment benefits in the right hands.


Program Managers


Receive a complete view of potential fictitious businesses and trends in fraudulent unemployment claims with Fraud Detect.

See how Fraud Detect meets your specific needs

Analysts

Detect complex SNAP fraud schemes and reduce the amount of improper benefit payments with Fraud Detect.


Program Managers


Use Fraud Detect to get a comprehensive review of fraudulent patterns in SNAP programs.

Questions about Fraud Detect? We’re here to support you.

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