NetMap

NetMap

NetMap empowers SIU analysts by revealing intricate relationships among claimants, providers, and businesses to expose organized insurance fraud. Utilizing advanced node link analysis, it compresses weeks of complex investigations into mere hours, enhancing detection efficiency and streamlining workflows. Analysts gain actionable insights from over 1.8 billion claims, accelerating fraud detection.

Top NetMap Alternatives

1

FICO Falcon X

FICO Falcon X empowers organizations to effectively combat fraud and money laundering throughout the customer lifecycle.

2

ACI Fraud Management for Banking

ACI Fraud Management for Banking transforms fraud detection into a strategic advantage for financial institutions.

3

TransUnion TruValidate

TruValidateâ„¢ integrates identity, device, and behavioral insights to empower organizations in distinguishing legitimate consumers from potential fraudsters.

4

Tungsten FraudOne

Tungsten FraudOne enhances counterfeit check detection through a sophisticated fraud scoring engine that integrates with various verification methods.

5

ThreatMetrix

ThreatMetrix delivers powerful cybersecurity risk management through a user-friendly interface, allowing users to craft custom policies or utilize pre-existing ones.

6

FraudShare

FraudShare is an advanced fraud detection software designed for the financial services industry, empowering companies to combat increasingly sophisticated fraud attempts.

7

LexisNexis Risk Defense Platform

It provides a singular connection to advanced fraud detection and identity verification tools, facilitating secure...

8

Jack Henry Financial Crimes Defender

It automatically identifies suspicious activities, generating real-time alerts before funds are transferred...

9

Mortgage Industry Data Exchange (MIDEX)

It offers robust linking and analytics, streamlining the verification process for realtors, appraisers, and mortgage...

10

Bottomline Secure Payments for Banking

It supports multiple payment types across various channels, ensuring immediate transaction-blocking capabilities...

11

LexisNexis Relationship Identifier

By delivering clear insights into interconnections, it helps identify coordinated fraud schemes and non-arm's length...

12

NICE Actimize

Its entity-centric approach enhances customer understanding, enabling institutions to effectively manage risk while ensuring regulatory...

13

FraudPoint

By continuously updating data, it enables organizations to identify risks before bookings, targeting synthetic identity...

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Cardinal

By utilizing a parallel processing method, it analyzes data proactively, leading to higher approval rates...

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Emailage

By offering insights into consumer behavior, it empowers businesses to identify legitimate customers amidst rising...

Top NetMap Features

  • Node link analysis capability
  • Proactive claim pattern identification
  • Centralized data source integration
  • Rapid multi-claim analysis
  • Advanced data visualization tools
  • Direct query access to ClaimSearch®
  • Comprehensive supplemental data reports
  • Medical provider fraud detection
  • Automated anomaly detection in images
  • Integration with Google Maps insights
  • Enhanced claim scoring models
  • User-friendly interface for analysts
  • Streamlined workflow for investigations
  • Reduced detection-to-referral time
  • Access to 1.8 billion claims data
  • Cross-industry claims data evaluation
  • Fraud patterns discovery algorithms
  • Efficient investigative resource utilization
  • Clinical oversight for fraud analysis
  • Quick implementation with minimal IT support
Top NetMap Alternatives
  • FICO Falcon X
  • ACI Fraud Management for Banking
  • TransUnion TruValidate
  • Tungsten FraudOne
  • ThreatMetrix
  • FraudShare
  • LexisNexis Risk Defense Platform
  • Jack Henry Financial Crimes Defender
  • Mortgage Industry Data Exchange (MIDEX)
  • Bottomline Secure Payments for Banking
  • LexisNexis Relationship Identifier
  • NICE Actimize
  • FraudPoint
  • Cardinal
  • Emailage
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