Egen Fraud Intelligence is designed to combat the growing challenge of fraud in the public sector. It addresses the limitations of traditional detection methods by providing a solution that analyzes claims data in real time, flagging potential fraud for human review and validation. Built on a secure, scalable cloud platform, it incorporates AI-powered tools to centralize data from siloed sources, creating a single source of truth for managing data, metadata, and fraud flags. The solution automates the processing of essential claimant documents such as identification, paystubs, and proof of address. It also enables customization of fraud flags and automatic generation of fraud risk scores through advanced data analytics. Actionable insights are delivered via user-friendly dashboards, facilitating data-driven decision-making. This system can be tailored for various use cases, including social services claims, labor department unemployment claims, and small business grants. The impact includes empowering public agencies with data-driven insights for faster investigations, predicting and preventing fraud by identifying patterns, and enhancing data accuracy through integration with other systems. It allows human reviewers to focus on higher-value verification tasks, avoids repetitive investigations by maintaining a history log, and ultimately helps catch fraudsters, reduce improper payments, and streamline legitimate claims, leading to more effective and efficient government services.

Features & Benefits

• Real-time Fraud Detection: Analyzes claims data instantly to flag likely instances of fraud.
• Automated Document Processing: Processes claimant evidence documents like identification, paystubs, and rental agreements.
• Customizable Fraud Risk Scoring: Allows customization of flags for specific fraud types and generates automated risk scores.
• Actionable Insights & Reporting: Provides user-friendly dashboards with key metrics for data-driven decision-making.
• Scalable Cloud Platform: Built on a secure and scalable cloud infrastructure for centralized data management.