Risk, fraud, and investigations

Fraud prevention, detection, and investigations technology 

Prevent and detect fraud using intuitive analytics and prioritize critical risk for your investigation

Transparent analytics to help you verify identities, detect and investigate complex fraud schemes, and manage cases

Prevent, detect, and investigate fraud quickly and with confidence

Identifying fraud risks, analyzing and detecting fraud patterns, and effectively managing investigations can save you time and help mitigate risk:

  • Utilize transparent and intuitive analytics to prioritize leads and help you focus on the subjects with the most risk
  • Customize management workflows, risk alerts, and reports
  • Identify and help recover duplicate payments or overpayments
  • Securely share centralized documentation across teams

Fraud prevention technology

Verify identities, reduce risk, and identify fraud patterns with integrated fraud prevention technology.

Fraud Detect

Spot and predict complex schemes through a fraud detection software. Unleash this powerful tool to gain actionable analytics and resources to prevent potentially fraud.

Learn more about Fraud Detect

Discover more about our risk, fraud, and investigations solutions