Fraud prevention tool
Detect, prevent, and mitigate fraud in your program with ID Risk Analytics
Combine referral assessments, case development, and prosecution outcome tracking to get ahead of waste and abuse with this fraud prevention tool
Reduce improper payments and protect program integrity
Customizable reports
Gain clarity on your investigation's next steps with the Special Investigation Unit. This customized report is made up of more than 40 behavioral analytic algorithms, with risk scoring and verified identity data, to help your team prioritize leads.
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Risk listed by priority
Color-categorized severity levels will help you prioritize claimants so you can focus on the subjects with the most risk.
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Next steps clearly identified
See where each record falls within risk categories, as well as the total benefits paid to high, medium, and low-risk claimants. The easy-to-understand narrative outlines your agency’s needs and potential risks.
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The value of ID Risk Analytics
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.
916-389-7800
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