Combating Fraud, Waste, and Abuse

Identifying fraudulent or abusive events – before they result in waste and financial loss – is a challenging endeavor. Organizations need technology solutions that can help them to collect and analyze large volumes of data from all sources, and present it in a way that will make it easy to discern critical patterns and trends.

Combat Fraud, Waste, and Abuse

Information Builders offers a full suite of intelligence, integration, and integrity solutions – including a Fraud Detection and Prevention Framework – to help organizations of all types and sizes rapidly uncover suspicious behaviors, transactions, and events by:

  • Unifying the disparate systems that house transaction-related information
  • Visually representing large volumes of data to spot subtle trends, patterns, outliers, and anomalies
  • Accurately forecasting when and where fraud and abuse are most likely to occur, to enable the development of more proactive and successful fraud prevention strategies
  • Using geographic intelligence to better understand the nature of transactions, including where, when, and between whom they occur