Risk, fraud, and investigations
Identify bad actors, detect suspicious patterns, and prioritize your fraud risk.
Quickly pinpoint high-risk individuals for further identity verification before they are given the chance to enter the program with software that consumes claimant information via an API.
Analyze data to prevent, detect, and mitigate fraud. Focus resources on the highest risks to help protect program integrity.
Identify patterns of potentially fraudulent behavior with actionable analytics to help perform deep-dive fraud investigations.
Reduce risk and prevent fraud with this integrated case tracking tool. Take leads from investigation to resolution. Manage referral assessments, case development, and prosecution outcome tracking.
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