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Fraud and Anomaly Detection
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Fraud and Anomaly Detection

By Donna SanchezUncategorized

According to Sumsub’s report published on BusinessWire, in 2022, fraud has dramatically increased in five countries, with 5.1% in the…

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January 7, 2023
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Right-sizing Limits

By Donna SanchezUncategorized

Financial institutions must follow critical guidelines to avoid risk. This may be true, but credit unions and banks may limit…

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November 2, 2022
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Ghost Patients Detection

By Avijit DattaUncategorized

In July of 2022, the Department of Justice announced criminal charges related to “ghost patients” for more than $1.2 billion…

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November 2, 2022
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Invalid Medical Record Cleansing & Prevention

By Avijit DattaUncategorized

7-10% of patients are misidentified when their EMPI and EHR records are being researched. The American Health Information Management Association…

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November 2, 2022
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Member Churn Prevention

By Donna SanchezUncategorized

Banks and credit unions are in a constant battle to maintain the loyalty of their members. Member attrition is discovered…

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November 2, 2022
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Member Segmentation for Cross-sell

By Donna SanchezUncategorized

Segmenting members and understanding their behavior is crucial to increase sales and revenue. Marketing campaigns need to target important member…

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November 2, 2022
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Medical Identity Theft Detection

By Avijit DattaUncategorized

Roughly 2.3 million Americans are victims of medical identity theft per year and have to pay an average of $13,450…

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October 31, 2022
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Auto Claim Fraud Detection

By Fan YangUncategorized

According to the California Department of Insurance, the Fraud Division received 15,112 suspected fraudulent claims (SFCs), assigned 532 new cases,…

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October 17, 2022
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Phone: 714-674-0260

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    • Industries
      • Insurance
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      • Demand Forecasting
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      • Fraud Detection
      • Customer Churn
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