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FRAUD DETECTION SOFTWARE


IMPROVE FRAUD DETECTION AND PREVENTION WITH FRAUD DETECT 

A powerful tool that utilizes expert machine-learning technology


Request free demo




PROVIDING YOU WITH ACTIONABLE, TRUSTED ANALYTICS AND RESULTS

Fraud pattern identification Intuitive analytics Investigation-ready leads



DETECT FRAUDULENT BEHAVIOR WITH CONFIDENCE

Get detailed analyses to predict and detect complex schemes. You'll receive
risk-scoring, stack-ranked lists of all program providers and participants based
on their risk for fraud.

Explore more features

Have questions?
Contact a representative


ADVANCED PREDICTION AND MACHINE-LEARNING TECHNOLOGY

Discover potential fraud through trends, patterns, clusters, and individual
leads. This information is delivered through easy-to-interpret graphs, link
charts, tables, and other methods to clearly display the cause for suspicion.

Explore more features

Have questions?
Contact a representative


ENHANCED LEAD PRIORITIZATION

With the addition of CLEAR public records, your analysts and investigators are
provided with enhanced program data containing live data updates that can
highlight which leads should be prioritized.

Explore more features

Have questions?
Contact a representative


FRAUD DETECT CAN MEET YOUR INDUSTRY-SPECIFIC NEEDS


HEALTHCARE

Identify fraudulent behavior in provider and program billing and deceased or
incarcerated beneficiaries. Review trends of a program participant's
information, behaviors, and transactions.


UNEMPLOYMENT

Find fictitious businesses — and improper or overpayments — while keeping
unemployment benefits in the right hands. Receive a complete view of potential
fictitious businesses and trends.


SOCIAL SERVICES

Detect complex SNAP fraud schemes, get a comprehensive review of fraudulent
patterns in SNAP programs, and reduce the amount of improper benefit payments
with Fraud Detect.




THE VALUE OF FRAUD DETECT


$18.7 MILLION RECOVERED 

Fraud Detect identified $50 million in overpayments, which led to $18.7 million
in recoveries by Medicaid Inspector General.


39,000 APPLICANTS VETTED 

California's Office of Statewide Health Planning analyzed and vetted 39,000
applicants in one week.


$130 MILLION IDENTIFIED 

The duplicate payment model identified $130 million in duplicate payments.


DISCOVER RELATED PRODUCTS


ID RISK ANALYTICS

--------------------------------------------------------------------------------

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

Learn more about ID Risk Analytics


CASE TRACKING

--------------------------------------------------------------------------------

Assign and route cases through your resolution process with a fully integrated
investigative, case tracking, and management system that imports cases from
Fraud Detect or other internal sources.

Learn more about Case Tracking


QUESTIONS ABOUT FRAUD DETECT? WE’RE HERE TO SUPPORT YOU.

916-389-7800

Call us or submit your email and a sales representative will contact you within
one business day.

Contact us


FRAUD DETECT SUPPORT

View product support


GET ANSWERS TO YOUR FRAUD DETECT QUESTIONS

Email product support

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