Quickly setup rules, alerts, and scores for detecting potential frauds
Once data has been connected in DataWalk, you can apply detection rules from the DataWalk library, or easily generate rules yourself to detect potential unemployment fraud. Often rules can be very simple - such as identifying social security numbers of people who are receiving benefits, but whose social security number is in the social security death index – and can be setup in minutes. If needed or desired, much more complex rules can also be generated, rules can be combined to create risk scores, and alerts can be setup, all via a simple visual interface.