Compliance and Fraud Compliance and Fraud

Spend less time sifting, and more time detecting. Spend less time sifting, and more time detecting.

Fraud continues to wreak financial havoc – from the insurance industry to banking – as its actors and methods have evolved in the digital age.

Today’s fraud detectors must contend with hundreds of new potential data sources, from location data to online transaction data and even social media. Making sense of those sources requires the ability to see across all of them, as they evolve in real-time.

  • Claims Vetting
  • Pattern Analysis
  • Anomaly Detection
  • Decision Theory
  • Real-time Data Monitoring
  • Theft Profiling
  • Compliance

Signafire connects billions of structured and unstructured data records, helping fraud analysts to see across the widest spectrum of information to identify potential risk or criminal activity.

Triage historic claims against open source data

Ingest millions of claims records and fuse them with publicly available, open source data for fraud investigations.

Proactively identify risk and risk-related issues Proactively identify risk and risk-related issues

Discover risk by viewing millions of enriched data points in an easily accessible dashboard.

Scope and analyze data to determine validity of risk Scope and analyze data to determine validity of risk

Apply simple or complex filters to improve content return when determining validity of risk.

Identify and collaborate with stakeholders

Comment and label content across user groups to ensure risk is prioritized.

Integrate data to build risk mitigation plans.

Employ charting and graphing tools to visualize risk, and export to assist in mitigation plans.

Implement risk monitoring and tracking

Create or modify complex search queries to persistently monitor risk.

Learn more about Signafire Aperture’s ability to enable high-powered search across fused data sources

Learn more about Signafire Aperture’s ability to enable high-powered search across fused data sources

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