Business Outcomes

Combat Fraud, Waste, and Abuse

Identifying fraudulent or abusive events – before they result in waste and financial loss – is a challenging endeavor. An increasing number of transactions and a rapidly growing volume of data make it harder than ever for your organization to uncover the critical patterns and trends that indicate fraud.

Analyze and Identify Suspicious Activity

WebFOCUS empowers you to analyze large volumes of enterprise data and present it in a way that makes it easy to uncover outliers, anomalies, and suspicious behaviors and events. You’ll mitigate the risks associated with fraud and abuse by taking a more proactive approach to detection and prevention.

  • Big Data Analytics
  • Predictive Analytics
  • Data Visualization
  • Location Intelligence
Our BI & Analytics Platform

Success Story

The Challenge

Online businesses across a variety of industries must find ways to combat online fraud without compromising the consumer experience with obtrusive technology.

The Strategy

Information Builders helps iovation identify trustworthy customers through a combination of advanced device identification, shared device reputation, device-based authentication, and real-time risk evaluation.

The Results

Users easily gather vital intelligence about devices used in fraudulent interactions; support team members better respond to client issues and questions; and trusted customers enjoy a better online experience.

A Unified View of Transaction Data

With Information Builders technology, you can integrate, cleanse, and master employer, income, residency, and other data from any combination of sources. You’ll get a single, complete view of transactions and events, as well as recipients and providers, eliminating the need for your investigators to tap into multiple systems.

  • Integration
  • Data Quality Management
  • Master Data Management
  • Business Activity Monitoring
Our Data Management Platform

Success Story

The Challenge

This arm of the State's Social Services Department relies on data, analytics, and reporting for some very serious initiatives: fraud detection, foster care, disaster recovery, and more. It requires processes to be as efficient as possible.

The Strategy

So, the agency created a web-based analytical tool that can access transactional data and display results in a variety of formats, including map-based displays. It also devised master data records to minimize the time and effort required to provide benefits.

The Results

A more accurate view of patterns in SNAP benefit transactions and assisted child care programs has made illegal activity easier to detect, has enhanced disaster recovery planning, and has simplified IT structure.

Ready to get the Information Builders advantage?