Fraud Network Analysis demo
Ask about a person, address, phone, clinic or shop in plain words; see every claim it touches and how they connect. 1:15
What the demo shows
A link analysis solution that shows every claim a person, phone, clinic or shop touches.
Six agents read every claim file, match the same person or phone written different ways, and draw a link map an investigator can ask in plain words and expand node by node. Each night they find rings themselves and draw them as clusters labeled with the claims, people and dollars they connect; every line opens the document it was read from. The investigator decides what is a lead; the SIU manager approves every referral.
Transcript
- Fraud Network Analysis shows SIU investigators every claim of phone, clinic or shop touches.
- Rings reuse phones, clinics and lawyers, yet each claim is reviewed alone.
- Dana Orozco opens a Miami rear-end claim.
- Three passengers, one clinic.
- The caller's phone carries a badge.
- Ten more claims. She expands it.
- One phone number pulls eleven claims into one cluster.
- Ring are 14, 31 people for $186,000 found overnight.
- Every link opens its source, the call log, the intake form.
- The lead is drafted with its exhibits.
- The SIU manager approves the referral.
- Organized ring seen across claims, not missed one claim at a time.
- Built on Botminds: agents, data, screens, and governance on one platform.
Transcribed from the film’s narration. Captions are on the player.