Business Insights Meet Analytics Skills in Anomaly Detection

Most analytics applications are built for regular data and normal processes—handling about 99% of use cases. But at business scale, the remaining 1% of irregular or anomalous cases can translate to millions or billions of data elements—each potentially connected to other data sets. This mixing of regular and irregular data can be a serious problem for machine learning or AI models that only expect to process typical data. But an opportunity hides here as well.

Curbing Fraud by Leveraging Analytics

Detecting Hidden Fraud Risk from Public Data

Determining Federal Grant Recipient Fraud Risk

RADR: A Powerful Visual Risk Analytics Tool

Detecting Fraudulent Workers’ Compensation Claims

Improving Unemployment Insurance Claim Fraud Detection

Blog post from Elder Research discusses using analytics to help reduce overpayments and underpayments in unemployment insurance claims and reduce fraud, waste, and abuse for the U.S. Department of Labor Unemployment Insurance Integrity Center of Excellence.

Credit Models are Winning and I’m Keeping Score!

Why Every Business Needs Fraud Analytics

Can Government Analytics Curtail the Opioid Epidemic?

Risk Analytics and the Danger of Playing It Safe