Investigators face the daunting task to accurately identify fraud across large amounts of disparate data within shrinking windows of time. To date, fraud detection has been reactive as investigators painstakingly sift through enormous volumes of suspicious activity reports generated from even higher volumes of fraud alerts.

With Centrifuge, fraud investigations apply “train of thought analysis" allowing them to explore and detect hidden relationships faster than ever. Results are shared with other investigators. Centrifuge has created an extensible and pluggable fraud detection software solution allowing you to access background check services, repositories of structured and unstructured data and integrate into a suite of applications. Reports, charts, timelines, maps, relationship graphs -- the intellectual property of the investigation – are saved for use in trials and as supporting evidence in the case.