It can be extremely difficult to detect when applicants are already enrolled in duplicate benefits elsewhere.Participants may relocate and forget to inform their previous state. They may take custody of minors and apply for child benefits already being disbursed to another parent or guardian. Names may change, making it hard to recognize people already receiving benefits. Or in some cases there may be outright fraud.
Our solutions give you a clearer view of dual participation. We draw from deep identity attributes gathered across multiple, continually updated referential sources — applying our patented LexID® unique identifier to resolve and match these identity pieces to a single individual with 99.9% precision. With that, you have sharper insight into potential dual participation scenarios.
What if fraud or improper payments are detected? Our back-end intelligence and automated solutions help you filter information and prioritize investigations or audits — focusing on individuals who owe the most, or cases with greater compliance impact.
Pay-and-chase activities are time consuming and often fail to recover funds.Meanwhile, fraud can be increasingly hard to detect, especially in light of newer cybercrime schemes hidden behind bots, malware and synthetic identities. LexisNexis® Risk Solutions has your back, with the tools you need to fight back against fraud in its many forms.
Our support doesn’t end with our solutions. We also have a Special Investigations Unit that can help you speed investigations and draw big picture insight.
The LexisNexis® Risk Solutions Special Investigations Unit (SIU) is comprised of former law enforcement, national security intelligence, military intelligence and overall subject matter experts who provide real-time investigative insight for our customers. Tap into their wealth of knowledge gleaned from their professional expertise and customer interactions across all sectors of government. SIU services are a complementary part of our Government Solutions and available to:
Prevent fraud with next-generation digital identity assessment by ThreatMetrix®
Gain a more complete view of individuals and businesses in your agency by linking together records.
Prevent fraud while providing a positive online experience for citizens
Get a clear view of your program’s participants to pinpoint fraudsters and stop improper payments.