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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