Logo
/
Sign in
Product Logo
Fraud DetectThomson Reuters

Spot and predict complex schemes through a fraud detection software. Unleash this powerful tool to gain actionable analytics and resources to prevent potentially fraud.

233944.png
233943.png
233942.png
Product details

Improve fraud detection and prevention with Fraud Detect 

A powerful tool that utilizes expert machine-learning technology

Features

  • **Detect fraud behavior patterns 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.
  • **Gain insightful analytics from 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.
  • **Prioritize investigation-ready leads with enhanced data: **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.