Fraud prevention tool

ID Risk Analytics

Risk analytics tool to reduce improper payments and protect program integrity

Determine which subjects to investigate

Distinguish with a high level of confidence from those who need further investigation with a detailed behavioral analytics report.

Prioritize your team’s workload

Streamline your process by focusing your team’s investigation resources on subjects with the highest potential risk.

Leverage analytic reports

View potential risk in your program with graphical display of total benefit percentage paid to high, medium, and low-risk subjects.

Determine which subjects to investigate

Distinguish with a high level of confidence from those who need further investigation with a detailed behavioral analytics report.

Prioritize your team’s workload

Streamline your process by focusing your team’s investigation resources on subjects with the highest potential risk.

Leverage analytic reports

View potential risk in your program with graphical display of total benefit percentage paid to high, medium, and low-risk subjects.

Get ahead of program fraud, waste, and abuse

ID Risk Analytics combines agency data with identity verification and analytical review to detect, prevent, and mitigate fraud within your program

Transparent analytics

Gain clarity on your investigation's next steps

The Special Investigation Unit (SIU) provides a customized report made up of more than 40 behavioral analytic algorithms with risk scoring and verified identity data to help your team prioritize leads.

Categorized fraud risk prevention

Categorize severity levels to assist in prioritizing claimants

Focus your efforts by knowing which subjects possess the most risk with color categorization. Green, low-risk beneficiaries represent no indication of fraudulent activity and can be moved through your program quickly. Red, high-risk beneficiaries are prioritized for your team's investigative efforts.

Categorized fraud risk prevention

Categorize severity levels to assist in prioritizing claimants

Focus your efforts by knowing which subjects possess the most risk with color categorization. Green, low-risk beneficiaries represent no indication of fraudulent activity and can be moved through your program quickly. Red, high-risk beneficiaries are prioritized for your team's investigative efforts.

Quick enablement

Access analytics to reduce risk to your benefits program

ID Risk Analytics shows which records fall within each risk category and the total benefits paid to high, medium, and low-risk claimants. The results are easy to understand and distill a narrative outlining the needs of your agency and potential risks facing your program’s resources.

Internal subject data such as application metrics and claim metrics

Shared analytics such as addresses, phone numbers, and incarceration data

Customized risk alerts to detect patterns and anomalies

Identity validation and confidence scoring via CLEAR ID Confirm

Questions about ID Risk Analytics? We're here to support you.

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