Multi-Domain Fraud Intelligence

See fraud before it
costs millions

FraudLens unifies statistical risk scoring, network mapping, AI document analysis, and case management into one platform — across healthcare, financial, insurance, and real estate fraud domains.

591+
CA Medicare Providers Scored
1,203
Network Relationships Mapped
5
Risk Signal Algorithms
3
Fraud Domains Live
Domain Coverage

One engine. Four fraud verticals.

The same statistical and network detection engines power analysis across every domain — swappable with a single click.

Healthcare

Live

Medicare, Medicaid & hospice fraud detection using CMS provider utilization data.

Financial

Live

PPP/SBA loan fraud detection with statistical anomaly scoring on federal forgiveness data.

Insurance

Live

Auto, property & casualty insurance fraud pattern detection from NAIC complaint data.

Real Estate

Coming Soon

Mortgage fraud, appraisal inflation & straw buyer detection via HMDA data.

Built for investigators

Four core detection engines work together to surface, analyze, and build cases against suspected fraud.

Statistical Risk Scoring

Peer-group mean ± SD analysis flags providers and borrowers whose metrics deviate beyond acceptable thresholds.

Network Relationship Mapping

Discover hidden connections between entities sharing addresses, lenders, or referral networks to uncover fraud rings.

AI Document Intelligence

Upload billing documents and contracts for automated fraud indicator extraction powered by large language models.

Case File Builder

Compile flagged entities, fraud signals, and evidence into exportable case files with PDF report generation.

Ready to stop fraud?

Create an investigator account to access real-time risk scoring, network analysis, and AI-powered document intelligence.

Create Investigator Account