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COVID-19: NICB Resource Center

Posted by Globlue Marketing on Mar 27, 2020 3:01:23 PM

The National Insurance Crime Bureau (NICB) is continuing to monitor the impact the coronavirus (COVID-19) is having on consumers, our membership, law enforcement, and our strategic partners. This resource center hosts the latest information surrounding the virus and what is happening in our states from a fraud perspective. 
 
As the world continues to navigate the impacts of COVID-19, the potential exists for bad actors to look for ways to target consumers and the insurance industry. We should all be on the lookout for crooked physicians, attorneys, and patients attempting to commit insurance fraud by submitting false and exaggerated medical claims. We should also be aware of possible scams involving business interruption, online hackers looking to steal critical personal data, and other efforts to commit insurance fraud. We know these are just a few of the potential scams, and we no doubt could see many more in the coming weeks and months. 
 
NICB remains vigilant and engaged with our law enforcement partners around the nation. We will continue to track potential fraud trends in the coming weeks and keep our members informed on the latest developments. 
 
If you see a trend, please reach out to your NICB points of contact.

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Topics: "nicb", "insurance fraud", "siu", "insurance investigators", fraud, insurancefraud, covid-19, coronavirus

COVID-19 Task Force Initiative - Insurance SIUs and Law Enforcement 60-day Free Access to ARKHOS Intelligence Tools

Posted by Globlue Marketing on Mar 25, 2020 3:00:45 PM

Globlue's COVID-19 Task Force Initiative

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Topics: "siu", fraud, insurancefraud, covid-19, coronavirus

Intel Analysts Can Generate Real Time Actionable Intelligence with ARKHOS TLOxp Stream for IBM i2 Analyst's Notebook

Posted by Globlue Marketing on Mar 18, 2020 9:15:50 AM

“This connector allows for complete searching of large amounts of records in a very short period of time and creates a fantastic visual product that is easy to understand and easy to explain.”

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Topics: data analyst, fraud, insurancefraud, special investigator units, transunion, tloxp

IBM Testimonial

Posted by Globlue Marketing on Mar 13, 2020 4:08:26 PM

"IBM i2 is thrilled to be part of this innovative collaboration. The ability for customer to easily access TransUnion incredibly rich data, through the ARKHOS Connector, will vastly propel customer's ability to analyze and investigate potential threats in real time."

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Topics: law enforcement, data analyst, ibm, i2notebook, insurancefraud, i2analystnotebook, datafusion, special investigator units

Why ARKHOS?

Posted by Globlue Marketing on Mar 10, 2020 2:25:13 PM

ARKHOS Data Fusion with NICB Stream allows insurance and law enforcement special investigation units to instantly find hidden links between entities from several data sources at once, organized into one detailed report. ARKHOS Data Fusion uncovers suspicious patterns, concealed relationships from several background sources at once; thereby, cutting down on SIU analysts' valuable time and saving you time and money! 

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Topics: "nicb", "data fusion", "insurance fraud", "siu", "insurance investigators", law enforcement, data analyst, fraud

Join us at the 2020 IFM Conference

Posted by Globlue Marketing on Mar 2, 2020 2:08:36 PM

Connect with us (Booth 103) and learn how Globlue, in partnership with NICB launches NICB+. A real time Stream available on ARKHOS Data Fusion that applies Identity Resolution capabilities to NICB datasets, allowing insurance companies to perform live searches using ARKHOS Advanced Analytics across NICB, internal claims data and external sources.

If you are already familiar with ARKHOS
& would like to schedule a free demo click here.

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Topics: "nicb", "data fusion", "insurance", "insurance fraud", "ifm", "siu", "insurance investigators"

i2 Analyst Notebook Connector

Posted by Globlue Marketing on Jan 14, 2020 11:33:49 AM

ARKHOS Data Fusion is the most powerful i2 enhancement that provides a set of i2 Connectors out of the box. Currently ARKHOS provides access to TransUnion TLOxp (USA), Dow Jones (200+ countries), Whooster (USA and Mexico) and NICB (National Insurance Crime Bureau).

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TransUnion TLOxp i2 Connector

Posted by Globlue Marketing on Jan 14, 2020 11:04:50 AM

ARKHOS Data Fusion allows Analysts and Investigators to access rich TransUnion TLOxp risk and compliance data through ARKHOS Data Fusion. ARKHOS Data Fusion is the most powerful i2 Analyst Notebook enhancement available in the market, It allows fusing data from multiple sources through a seamless data patter schema in real time (Whooster, Dow Jones and NICB), besides it provide DataCap features for structured data ingested and geospatial analytics.

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Whooster i2 Connector

Posted by Globlue Marketing on Jan 14, 2020 11:00:12 AM

ARKHOS Data Fusion allows Law Enforcement Analysts to access rich Whooster phone data  through ARKHOS Data Fusion. ARKHOS Data Fusion is the most powerful i2 Analyst Notebook enhancement available in the market, It allows fusing data from multiple sources through a seamless data patter schema in real time (TransUnion TLOxp, Dow Jones and NICB), besides it provide DataCap features for structured data ingested and geospatial analytics.

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Dow Jones i2 Analyst Notebook Connector

Posted by Globlue Marketing on Jan 14, 2020 10:53:43 AM

ARKHOS Data Fusion allows AML Analysts to access rich Dow Jones risk and compliance data through ARKHOS Data Fusion. ARKHOS Data Fusion is the most powerful i2 Analyst Notebook enhancement available in the market. It allows fusing data from multiple sources through a seamless data patter schema in real time (TransUnion TLOxo, Whooster and NICB), besides it provide DataCap features for structured data ingested and geospatial analytics.

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