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.
- 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
- Documentation fraud in benefits filings/claims or misrepresentation affecting eligibility.
- Reveal benefits continuation fraud, including failure to notify of beneficiary death with continuation of the deceased person’s benefits
- Reduce identity fraud by exposing beneficiary rights risk, benefits use collusion, and identity theft
- Uncover fraudulent grant applications and misuse of federal funds
- Find risks associated with fraudulent claims, upcoding, submissions for false billings, kickbacks and unnecessary services
- Flag illegal trade, export control violations, and fraudulent trade practices
- Protect customers from illicit product/pricing schemes and scams
- Detect patent/trademark fraud, including fake filings and IP theft
- Improve documentation fraud detection for documentation edits, bulk submissions, beneficiary changes, etc.
- Identify indicators of buying or selling beneficiary of information
- Discover misuse or improper benefits assignment
- Root out employee corruption
“This is the force multiplier we needed – this digital vetting tool helps us stay ahead of the threat and manage risk in ways not possible before. The tech is a Game Changer.”
Request a customized demo to see how Clearspeed can help accelerate trust across your agency.
Learn more at www.clearspeed.com
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