Company: CDB
Product: Infotek
Web Site: www.cdb.com
The Gist: Provides insurance, banking, and financial services professionals tools to locate debtors,disclose assets, and verify or obtain background information for risk evaluation using more than 1,600 databases and billions of public records.
Company: CSC
Product: Fraud Investigator
Web Site: www.csc.com
The Gist: Searches databases and creates indices with pointers to actual files. Analyzes data and exports 2D or 3D color-coded illustrations with dynamic links to the databases.
Company: Experian
Product: AuthoriCheck
Web Site: www.experian.com
The Gist: Authenticates and cross-checks business data in a single step and helps identify potential commercial fraud. In many cases, AuthoriCheck will provide information validating its finding, and allow users to definitively identify the nature of the error and make a situation-based judgment.
Company: Fraud Defense Network
Product: All Claims Database
Web Site: www.frauddefense.com
The Gist: An online anti-fraud community and Web portal with members in more than 18 countries. The FDN Web site receives more than 780,000 hits per month.
Company: HNC Insurance Solutions
Products: VeriComp Claimant, VeriComp Employer
Web Site: www.hnc.com
The Gist: VeriComp Claimant uses neural network detection to indicate potential fraud and abuse on the part of someone filing a claim. VeriComp Employer uses similar technology to detect workers' compensation premium fraud and abuse.
Company: Infoglide
Product: Fraud Investigator
Web Site: www.infoglide.com
The Gist: Consists of an investigator application
with GUI and administrative tool for configuring data sources and searches. Fraud Investigator
finds exact matches between data items and near matches that might indicate data alteration.
Company: Injury Sciences
Product: WrExpert
Web Site: www.injurysciences.com
The Gist: Using a comprehensive database of
medical and biometric information, WrExpert searches for discrepancies between what actually happens in an auto collision and what is reported in a claim.
Company: Inspire Insurance Solutions
Product: Empower Claims
Web Site: www.nspr.com
The Gist: Uses scoring system to identify suspicious claims, and automatically routes the documents to appropriate adjusters and SIUs. Release planned
for fall.
Company: Intelligent Technologies
Product: FraudSpotlight
Web Site: www.itctx.com
The Gist: A multiple detection tool that usesproprietary analytic technologies, including advanced pattern recognition, neural networks, domain-specific filters and algorithms, data matching tools, statistical analysis, and a browser-based interface.
Company: ISO
Products: ClaimSearch Online, ViewLink Manager
Web Site: www.iso.com
The Gist: New online investigation solution, featuring a query tool for access to expanded injury and property claims. ViewLink Manager is a PC-based software tool that helps identify suspicious claims and reduce delays in paying legitimate claims.
Company: NetMap Analytics (formerly Alta Analytics)
Product: NetMap for Claims
Web Site: www.altaanalytics.com
The Gist: Uses color-coded graphics to indicate direct and indirect connections between elements of claims (e.g., address, phone number, VINs, policies, etc.) to identify potential fraud rings. Streamlines identifying discrepancies.
Company: Search Software America
Product: Data Clustering Engine
Web Site: www.searchsoftware.com
The Gist: Matches and links records from different systems. Investigators use it to link related information about fraud incidents for investigation and case building.
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