SIU Alert

Benefits Programs Under Attack

Physical and Digital Intelligence is Key to Stopping Fraud Networks
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The LexisNexis® Risk Solutions Special Investigation Unit (SIU) recently detected a network of connected claims across six benefits programs. 

These claims all leveraged a manipulated email scheme attacking each of the states over a couple of years. Of the 90 uncovered transactions, the only successful fraudulent ones were submitted at an agency that utilized a single physical identity fraud prevention solution. 

Real-time authentication leveraging digital and physical identity intelligence empowers decisions and stops fraud before it occurs. 

Importance of a Digital-centric Approach 

Agencies that leverage the power of a digital-centric approach – with the help of the LexisNexis Risk Solutions SIU team and its insights – have been proven to be more successful in detecting fraud networks. 

Our solutions helped detect and block complex fraud in real-time, and our participant identifier capabilities provided a 360-degree view of participants by merging offline and online data to establish true digital identities.

Download our article to learn more SIU powered insights. 

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