Leverage Data and Modern Analytics 

Start building fraud, waste, and abuse analytics capabilities to minimize loss with a solution that can be continuously enhanced with new fraud scenarios. Implement a one-stop solution for detecting and addressing fraud, waste, and abuse.

• Enable investigators to quickly find highly probable fraudulent applicants and suspicious activity
• Improve precision of fraud detection using modern, predictive, machine learning analytics and data models

• Customize duplication thresholds for bank accounts, IP, and email addresses