Fraud prevention tool
Detect, prevent, and mitigate fraud in your program with ID Risk Analytics
Receive a holistic, prioritized view of identity-based risk within your agency’s program population
Reduce improper payments and protect program integrity
Generate custom reports with transparent analytics
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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List risks by priority with categorized risk prevention
Color-categorized severity levels will help you prioritize claimants so you can focus on the subjects with the most risk.
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Quickly and clearly identify your agency's next steps
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
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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.