Fraud Assessment & Data Verification

Data Visualization

Visual link-analysis technology helps you discover critical, previously hidden connections within data. Seeing those connections — within your own data, in data from external sources, or through a combination of sources — provides insight and knowledge to make decisions.

ISO offers advanced link-analysis technology to help companies and government agencies analyze critical business questions based on large quantities of data — and make the results easy to understand. ISO finds all data elements applicable to a question and draws a picture of the connections among those elements, revealing relationships that you couldn’t see before.

Visual link-analysis technology helps intelligence agencies identify complex criminal activities and develop profiles of sophisticated criminals and terrorists. Here are just some of the ways organizations use this technology:

  • Using sophisticated algorithms, the system works quickly and efficiently to find every pertinent connection among billions of pieces of data — not only direct links and relationships, but indirect links as well.
  • Data integrity is a significant problem for large organizations and government entities, especially where multiple, complex databases are involved. ISO mapping techniques often find thousands of errors in a fraction of the normal time. For example, consultants spent two weeks sifting through a bank’s database using traditional reporting and query methods. Our tools did the same process in just one day and found an additional 500 errors.
  • State insurance fraud bureaus use our technology to assist in their fraud investigations. For example, the user can map each insurance claim, and the technology immediately identifies irregular patterns, revealing potential fraud.
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