Identify cross-brand/product fraud by seeing all associated customer information across all lines of business in one consolidated view. A unique visualization interface lets you spot linked entities and crime rings that you would otherwise miss. Social network diagrams and sophisticated data mining capabilities enable you to better understand new fraud threats, so you can prevent substantial losses early. And stay on top of changing fraud trends by continuously improving models and adapting the system.
Data management. Integrates data from any internal or external source – watch lists, third parties, unstructured text, etc. – regardless of system or format, and integrates seamlessly with existing rules engines.
Advanced analytics with embedded AI. Provides a broad set of advanced analytic and AI techniques, including modern statistical, machine learning, deep learning and text analytics algorithms.
Detection and alert generation. Enables the systematic detection of suspicious activity using a fraud scoring engine that that combines business rules, anomaly detection and advanced analytics to score transactions in real time.
Alert management. Combines alerts from multiple monitoring systems, associates them with common data and gives investigators a more complete perspective on risk associated with individuals or groups
• Social network analysis. Provides a unique visualization interface that lets you go beyond transaction and account views to analyze related activities and relationships at a network dimension.
• Search and discovery. Lets you perform free-text, field-based or geospatial searches across all data (internal and external), and refine searches using interactive filters.
• Intelligent case management.Systematically facilitates investigative reviews using a configurable workflow, and stores all information pertinent to a case.
Flexible deployment options. Enables you to choose the deployment option that works best for you – complete hosting, deployment at your site or a combination of the two.
Detect and prevent organized and first-party fraud with a single, end-to-end solution. Identify and eliminate application and online fraud.
Proactively prevent fraud, abuse and improper payments across your government agencies.Detect, prevent and more effectively
Prevent, detect and manage payment integrity issues from every angle. Detect and prevent health care fraud, waste and abuse at every stage
Detect, prevent and manage claims fraud across all lines of business.You don't have to accept claims fraud as a cost of doing business
Detect and prevent organized and first-party fraud with a single, end-to-end solution. Identify and eliminate application and online fraud. Address the proliferation of identity theft and synthetic identities. Detection and Investigation for Banking provides a single, end-to-end framework for better fraud detection and greater operational efficiency across multiple channels and products.
Our unique, hybrid analytic approach uses multiple techniques – automated business rules, predictive modeling, text mining, database searches, exception reporting, network link analysis, etc. – to spot more suspicious activity with greater accuracy. A powerful fraud analytics engine uses embedded AI and machine learning techniques, combined with traditional detection methods, to process all data (not just a sample) in real time or in batch, to find more fraud and reduce false positives. And by analyzing device data in conjunction with demographic data, you can quickly uncover application and online banking fraud.
Identify cross-brand/product fraud by viewing customer accounts and transactions for all lines of business in one consolidated view. A unique visualization interface lets you spot linked entities and banking fraud crime rings that you would otherwise miss. Social network diagrams and sophisticated data mining capabilities enable you to better understand new banking fraud threats, so you can prevent substantial losses early. And stay on top of changing fraud trends by continuously improving models and adapting the system.
Boost investigator efficiency, reduce false positives and gain a competitive advantage.
Prevent, detect and manage payment integrity issues from every angle. Detect and prevent health care fraud, waste and abuse at every stage of the claims process, and stop improper payments before claims are paid. SCS Detection and Investigation for Health Care provides an end-to-end framework for ensuring payment integrity, with components for fraud detection, alert management and case handling.
Spot more payment integrity breaches than ever before with a robust fraud analytics engine that processes all data (not just a sample) in real time or in batch. Running on the powerful Platform, the solution uses advanced analytics with embedded artificial intelligence (AI) and machine learning algorithms, combined with other techniques – business rules, outlier analysis, text mining, database searches, exception reporting, network link analysis, etc. – to uncover more suspicious activity with greater accuracy.
Identify linkages among seemingly unrelated claims with a unique visualization interface that lets you go beyond individual and account views to analyze all related activities and relationships at a network dimension. Social network diagrams and sophisticated data mining capabilities give you a better understanding of new threats, enabling you to prevent big losses early. And you can stay on top of changes in payment and cost containment trends by continually improving models and adapting the system.
Find out more about how we can help your organization navigate its next. Let us know your areas of interest so that we can services you better.