Prevent financial crime, improve operational efficiencies and enhance profitability.
Reduce expenses, combat fraud and achieve greater operational efficiency across multiple lines of business.
Protect your revenue, maximize operational efficiencies and enhance your ability to predict and prevent fraud.
Ensure appropriate access to health care, carry out health and disease management programs, and proactively reduce health care fraud.
Enhance investigations, derive insight from complex data sets, and combat fraud, waste and abuse.
Confidently grow your customer base and expand your services by efficiently managing risk in the customer life-cycle.
Confidently manage your customer base and control your revenue losses by efficiently handling risk in the customer lifecycle.
Do business securely and profitably by better understanding your customers, employees and vendors.
Increase your ability to detect and prevent fraud, contain costs and protect revenue with relevant information about people, businesses and assets.
Reduce financial and reputational risk by complying with evolving regulations and streamlining due diligence.
Make informed decisions by identifying, authenticating, investigating and monitoring individuals.
Increase workflow efficiencies, gain greater insight into debt portfolios, collect more in less time and achieve greater profitability.
Frank Abagnale, inspiration for the movie “Catch Me If YouCan”,
Police Online Impersonations Raise Concerns
Discerning actual threats to officers from social media rants
NJ State Police Use Social Media to Solve Cases
Social media use growing in law enforcement
How Supercomputing helps Cook County Combat Millions in Tax Fraud
Study Reveals Continued Use of Social Media for Crime Investigations
States Turn to Data to Hit Back at Fraudsters
Chips, PINs, and the future of payment technology
Alabama trying ID quiz to catch tax fraud
How A County In Illinois Raked In $5mn And Nabbed Tax Frauds?
Cops Need to Obey Facebook’s Rules
Government agencies seek to reduce consumer friction by ensuring collection of relevant personally identifiable information
LexisNexis satisfies requirements for identity proofing at national institute of standards
Facebook to DEA: Stop Making Fake Accounts
The benefits of being a real fraudster
DEA created a fake Facebook profile in this woman’s name using seized pics — then impersonated her
The Rise of Predictive Policing Using Social Media
ID thieves fail to steal $39M from Hoosier taxpayers
GBI director receives national award for contributions to the criminal intelligence profession
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