insights to unveil the non-obvious


ARKHOS helps Insurance Companies to proactively fight fraud by applying advanced analytics to streamline detection, reduce false positives, and increase efficiency.

ARKHOS allows analysts and investigators to uncover the single version of the truth about any entity of interest, by visualizing results seamlessly, in real time, through an intuitive  integrated user interface.

Arkhos Forensics

Insurance Companies need instant access to actionable intelligence in order to uncover and stop nefarious activities before they happen. The challenge that comes along with it is that SIUs are exposed to more data they can process in a timely fashion. Analysts have access to more data than ever. The practical application of performing advanced analytics over a large amount of data in a timely fashion, is very a challenging one. 

ARKHOS Insights Key Features

  • Continuous fraud monitoring of your incoming claims and policies
  • Alert System allows the analyst to set alerts for results with minimal false positives
  • Real-time research of internal claims and policy data
  • Seamless real-time research on external sources such as NICB, OIG-DHHS, NPPES-NPI, TLOxp, Dow Jones, CLEAR, OpenCorporates and Whooster
  • Identify entities from your own data with manipulated identities
  • Attempt to develop alerts based upon known POIs
  • Develop proactive research based upon key business points
  • 360-degree entity summary on persons, organizations, vehicles, and transactions

IBM i2 Analyst’s Notebook users can leverage ARKHOS out-of-the-box integrations and connectors to external data sources.

ARKHOS provides great insights on detecting and analyzing insurance fraud, by proactively increasing the referral rates while reducing false positives"

Stephen Spinner
SIU Analytics Manager


ARKHOS' AI built-in engine continually scans all available data sources for suspicious patterns, identifies potential matches, and provides SIU analysts and investigators with alerts and insightful recommendations for optimized decisions.

Converging forces are escalating fraud risk, exerting significant negative pressure on an organization’s bottom line.
Some additional information in one line

Increasingly frequent and complex fraud schemes

Increasingly frequent and complex fraud schemes

Fraud no longer acceptable as
“cost of doing business”

Fraud loss

False positives, missed organized crime, inefficient investigations

False Positives


Contact our Counter Fraud team and request a risk free proof of concept

  • Request ARKHOS Brochure
  • Request Live Demonstration

Read White Paper


Globlue deploys ARKHOS Enterprise for a multi-state insurance company.

Read Full IDC paper

ARKHOS SIU/MCIU Consulting Services

Need to develop or enhance your SIU/MCIU?

Our experienced subject matter experts can provide innovated direction for your organization to develop an early detection analytical framework that best fits your fraud prevention initiatives.

Learn more...