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Enhance Investigations with Link Analysis
Benefits:
Accuracy, Improved Decision-Making, Risk Mitigation
Category:
Fraud Detection & Prevention
Use Case
Identifying hidden relationships between claimants, providers, attorneys, or other entities involved in claims is crucial for uncovering organized fraud rings. LLMs can analyze data across multiple claims and external sources to map out these connections, visualizing networks of potentially collusive activity. This provides investigators with a broader context and helps target systemic fraud operations.
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