Finding risk shouldn't mean searching through a maze of data.
Government investigators deal with fragmented datasets, manually defined rules, large transaction volumes and difficulty identifying relationships across entities.
Fragmented datasets
Data spread across disconnected systems.
Manual rules
Investigative logic often depends on manually defined rules.
Large transaction volumes
Important signals can be difficult to surface at scale.
Hidden relationships
Connections across entities can be difficult to identify.
HOW iPRISM WORKS
From data to investigation in four steps.
01
Connect Data
Bring relevant government datasets together for analysis.
02
Define Rules in Plain English
Translate investigative logic and risk criteria into understandable rules.
03
Detect Risk
Identify suspicious patterns, anomalies, relationships and potential violations.
04
Investigate & Explain
Provide context around why something was flagged and where to look next.
INTELLIGENCE iPRISM SURFACES
Surface the patterns that deserve a closer look.
Fragmented datasets
Unusual transactions
Relationships
Rule violations
Anomalies
Risk indicators
Explainable Risk
A risk score without an explanation isn’t enough.
iPrism shows investigators the indicators contributing to a risk score so they can understand why a record was prioritized.
RISK SCORE
87
/100
HIGH RISK
Why was this prioritized?
Award value unusually high compared with peers
Limited competition
Vendor concentration above baseline
Transaction pattern differs from historical activity
HUMAN-IN-THE-LOOP
Built to support investigators—not replace them.
iPrism identifies potential risk and prioritizes records for further review. It does not determine that fraud has occurred. Final investigative and enforcement decisions remain with qualified government personnel.
DESIGNED FOR GOVERNMENT USE CASES
Built around the realities of public-sector investigations.
Procurement Integrity
Identify potential issues across procurement activity and vendor relationships.
Grants
Surface unusual activity and potential misuse across grant programs.
Benefits Programs
Identify anomalies and relationships that may warrant investigation.
Contract Fraud
Analyze transactions, entities and relationships for potential fraud indicators.
Vendor Risk
Understand connections and risk signals across vendors and related entities.
Program Integrity
Help investigative teams identify patterns that require deeper review.
See iPRISM in Action
Bring your fraud investigation challenge. We’ll show you how iPRISM could approach it.