Yesterday’s solutions can’t keep up with evolving tactics, leaving systems and citizens in jeopardy
With billions lost annually to increasingly complex fraud tactics and even organized criminal schemes, your system’s integrity are under threat. You continue to invest in technology and evolve processes to keep up, but incidences of fraud, waste, and abuse continue to pile up, taking its toll on operations and available funding. This inefficiency is slowing processing times and straining resources, leading to a growing mistrust among all parties.
Triage risk confidently at scale to streamline and protect operations
Historically, assessing large scale populations for risk was considered prohibitive due to the resources required. Clearspeed bypasses traditional limited-scope model and resource constraints by leveraging real-time, targeted voice-based risk assessment with custom-designed questions to identify potential risk faster. We identify potential fraudulent activity that could jeopardize operations security or transaction integrity—which investigators can examine more deeply.
There simply is no other technology on the market that can provide rapid risk insights across large scale populations with the same degree of speed and accuracy as Clearspeed. Using the vocal responses to a set of simple yes/no questions, Clearspeed is able to quickly determine the presence of risk associated with an individual or transaction.
Easy insertion into any risk evaluation use case:
Clearspeed can help mitigate billions in potential losses, support a trusted workforce, and deliver a better and more secure experience for the government and its citizens.
- Detect documentation fraud in SSA benefits filings, claims, and eligibility misrepresentation
- Uncover continuation fraud from unreported beneficiary deaths
- Reduce identity fraud: beneficiary rights abuse, SSN collusion, and identity theft
- Flag insider risk: card trafficking, improper benefits assignment, and employee corruption
- Improve documentation fraud detection: for benefits filings, claims, or event misrepresentation affecting eligibility
- Identify risks like fraudulent claims, upcoding, false billings, kickbacks, and unnecessary services.
- Detect insider risk: Uncover buying/selling beneficiary information, improper benefits assignment/misuse, and/or employee corruption.
- Protect customers against illicit product and pricing schemes and scams • Flag illegal trade, export control violations, and fraudulent trade practices
- Spot census response, identity fraud, and misinformation
- Detect patent and trademark fraud, including fake filings and IP theft
- Uncover fraudulent grant applications and misuse of federal funds
- Optimize labor efficiency: Proactively triage risk, reducing costly investigative workload for agents • Improve fraud detection for tax return claims, e-file submissions, and preparer filings
- Reduce tax evasion and identity fraud with submission verification
- Enhance the taxpayer experience: resolve low-risk cases quickly and more efficiently
