fraud detection

Actionable Outcomes is an operational intelligence firm that turns complex, high stakes problems into clear, executable action. It builds systems, architectures, and counter fraud strategies that help agencies and enterprises see their operations end to end, eliminate ambiguity, and move faster with confidence. Its CastleLink platform unifies legacy and modern systems without costly migrations or replacements.

analyticsanomaly detectiondashboards and visualizationdata governancedata ingestiondata normalizationdata quality and validationdeduplicationorchestrationpattern recognitionscoring

American Healthcare Justice Agency LLC is a medical legal consultancy that addresses healthcare fraud and documentation integrity. It offers fraud, waste and abuse detection, medical billing audits and reviews, healthcare professional ethics training, and preventive healthcare access consulting. It is a certified service disabled veteran owned business and a woman and veteran-owned agency, serving healthcare professionals, government agencies, legal professionals, and individuals nationwide with 24/7 availability.

documentation integrity reviewethics traininghealthcare compliancemedical billing auditsmedical-legal consultation

Anthobex IT Solutions is an IT service provider that offers database and cloud workloads support to companies looking for round-the-clock assistance. It specializes in database support, cloud migrations, and application development, and has a pool of subject matter experts in the U.S. and India for 24/7 support. The company helps reduce capital expenditures through affordable, efficient cloud-based solutions and automates repetitive tasks to increase ROI.

anomaly detectionapplication developmentbusiness intelligenceCloud MigrationsCRM database servicesdatabase supportIT training

A Square Group (ASG) is a woman-owned small business and IT and Digital Solution provider to Government, Healthcare, Defense, Civilian, and Commercial institutions. It creates reliable and innovative solutions by understanding customer business goals, providing sound recommendations, and delivering timely results. ASG has more than a decade of experience supporting the Department of Defense, HHS, and other federal agencies.

Agile project managementAPI integrationArtificial IntelligenceCloud solutionsCybersecurityData Science & Advanced AnalyticsDevSecOpse-learningidentity & access managementmachine learningrobotic process automationSection 508 compliancestatistical modelingweb developmentzero trust

Atikin is a consulting and technology firm that provides tailored solutions in risk assurance, cybersecurity, data analytics, cloud, and full-stack software engineering. It partners with businesses, government entities, and organizations, offering ongoing support, strategic consulting, and continuous optimization. The company also offers a Grants and Relief Funds Management solution for governments and organizations.

AI and Machine Learningcloud servicesCybersecurityData Analyticsfull-stack software engineeringinternal auditprogram managementRegulatory Compliancerisk management

B&H Engineering Concepts Inc. (BHEC) is an 8(a) certified Minority Owned Small Business providing regulatory technology (RegTech) consulting and compliance solutions to U.S. government agencies and businesses. Its consulting team has over five decades of collective experience as practitioners and thought leaders in highly regulated product industries and software development. BHEC offers automated workforce solutions, regulatory status predictions, dynamic client support, fraud detection technology, and cost-reduction RegTech solutions, backed by a CMMI

Advanced analyticsautomated compliance processesCMMI Level 3 compliant QMSRegTech solutionsregulatory compliance consulting

Connecting all things mortgage with best-of-breed technologyBacked by the global resources of Intercontinental Exchange (NYSE:ICE), we're transforming, streamlining, and digitizing the U.S. residential mortgage process, from consumer engagement through loan registration in order to connect our customers to opportunity.We serve lenders, partners, service providers, title agents, mortgage investors, and homeownersOur solutions are developed to help customers navigate changing regulations, complex workflows, and thinning margins in order to close loans quickly, maximize profit, and stand out in today's competitive marketplace. The ICE Mortgage Technology® Platform and our robust ecosystem provide the innovative technology, network, and across-the-board support to make it possible to deliver the American Dream of homeownership.What sets us apart?When it comes to mortgage technology, we.

AI-assisted automationcapital markets and secondary marketingdocument recognition and data extractionloan servicing softwaremarket analyticsmortgage origination softwareproperty data and valuationsreal estate MLS platformsettlement and closing

CLM Investigations is a private investigative firm based in Jacksonville, Florida, offering a comprehensive suite of investigative services tailored to client needs. The firm emphasizes integrity, confidentiality, and personalized solutions, serving clients in legal, insurance, and private matters.

asset searchesbackground investigationsdigital forensicsdocument reviewevidence collection and analysisexpert testimonyinterviews and statementsservice of processskip tracingsurveillance

CloudResearch provides a research platform combining participant recruitment, AI-powered survey design, and fraud detection. Its suite includes AI-powered surveys with automated coding and follow-ups, a participant recruitment platform (Connect), and Sentry fraud detection. The company also offers Managed Research services where its team manages projects from design to implementation. It serves academic, market research, and AI training sectors.

AI bot detectionAI-powered surveysmanaged researchparticipant recruitmentsurvey design and analysis

Cook Solutions Group (CSG) is a security integrator and managed services provider serving financial institutions, retailers, data centers, and multi-site organizations nationwide, including Alaska and Hawaii. Founded in 2002 by Brian Cook, CSG combines security design, system integration, and long-term service, operating a centralized Network Operations Center (NOC) and a 12-state technician footprint. Its solutions are centrally managed through the Cook Command Center web platform.

24/7 monitoringaccess controlATM/ITM managementManaged Servicesnetwork operations centerpreventative maintenanceprofessional servicessecurity system integrationvideo surveillance

DeCare is a benefits administration, network management, and dental benefits company powered by experienced associates, a unique digital platform, and augmented intelligence capabilities. It provides customized dental benefit administrative solutions to business partners, dental providers, and members, including claims processing, enrollment, provider network management, and international emergency dental coverage.

benefits administrationclaims processingData Analyticsfinancial reportingnetwork managementunderwriting

Decision Engines is a software company providing an AI-powered enterprise platform for finance operations, founded in 2017. Its platform automates accounts payable processing, contract lifecycle management, and finance workflows, and includes a conversational AI assistant for finance teams. The company is listed on SAP Store and states SOC 2 Type II compliance.

AI-driven invoice capturecontract clause extractionConversational AIERP integration (SAP, Oracle, NetSuite)intelligent GL codingintelligent process automationinvoice reconciliationmachine learningmulti-level approval workflowsobligation trackingservice invoice validation

Document Systems Inc (DSI) is an enterprise content management consulting and system implementation provider serving government agencies since 1995. DSI designs, configures and implements systems that capture data from documents and files into secure digital repositories, enabling browser-based collaboration, business process automation and information governance. DSI also offers document automation and AI-powered solutions for human services agencies.

AI-driven document classificationautomated workflowsbusiness process automationconsulting servicescontent repository designdata extractiondocument scanning and indexingdocument summarizationelectronic forms developmentproject managementRecords managementSystems Integrationtechnology implementation

Element451 is an AI-driven CRM and AI agent platform built for higher education. Its Bolt AI Agent Engine deploys specialized agents across marketing, admissions, student success, and CE & Workforce, while Element is an AI-native CRM connecting data, workflows, and AI agents across the student lifecycle. The company reports being trusted by 400+ higher education institutions and is headquartered in Raleigh, NC.

AI agentsAI-native CRMapplication reading and scoringConversational AIintegration with SIS, LMS, and CRM platformspersonalized outreach across email, SMS, chat, WhatsApp, and voice

Everlign AI provides a purpose-built AI platform for healthcare payers, automating claims processing, prior authorization, HEDIS gap closure, and member engagement. The platform unifies claims, member, provider, and contract data and deploys autonomous agents for fraud, waste, and abuse detection and value-based care analytics. It is HIPAA, ISO 27001, and SOC 2 Type II compliant, with containerized, airgapped, on-premise deployment options.

airgapped deploymentautonomous AI agentsclaims analyticsencryptionHEDIS gap closuremember intelligencemulti-factor authenticationon-premise deploymentprior authorization automationrole-based accessvalue-based care analytics

Evertec is a financial technology company that provides technology to financial institutions, merchants, fintechs, service companies, insurers and governments. It combines security and scalability with a portfolio of solutions and describes itself as a leader in end-to-end transaction processing in Latin America, with operations across the region.

cloud servicesCybersecurityeCommerce paymentstransaction processing

EVOL Business Solutions provides QuickBooks accounting, bookkeeping, payroll, business formation, and business consulting services to small businesses in the metro Atlanta, GA area. The firm offers advisory services, QuickBooks setup, customization and training, cloud accounting, sales and use tax filing, and CFO/controller-level services tailored to each client's needs.

AccountingBookkeepingBusiness consultingbusiness formationBusiness Valuationcash-flow forecastingcloud accountinginternal control reviewpayrollQuickBooks setup and trainingsales and use tax filing

Fact Finders Group, Inc. is a veteran and minority-owned security and investigations firm serving governments, corporations, public events, landmarks, and municipalities across Illinois, Florida, and Michigan. Founded by Kenneth Webb, Sr., a Marine and 32-year Chicago Police Department veteran, FFG provides physical security, investigations, risk management, cybersecurity, and FAA-certified drone aerial surveillance services.

aerial surveillancearmed and unarmed security officersAuditingCybersecurityExecutive protectionFAA-certified drone operationsinvestigationslive scan fingerprintingpenetration testingrisk managementsecurity camera and alarm installation

FIS is a financial technology company providing solutions to financial institutions, businesses and developers. Its technology powers the global economy across the full money lifecycle—storing, transferring and investing money—including core banking systems, digital banking solutions, payments, treasury and financial networks, and investment and asset management platforms.

AI infrastructure in bankingcore bankingdigital bankingfund accountingpayments processingrisk and compliancetreasury management

FIDERE Solutions is a technology company that harnesses AI and process automation to empower organizations through seamless digital transformation. It focuses on representative payee management, offering AI-driven automation for organizational payees, including Social Security and Veterans Administration benefits management, with capabilities such as seamless automation of data retrieval and complex auditing and validation.

Artificial Intelligencecomplex auditing and validationdigital process automationseamless automation of data retrieval

impac Fleet provides fleet management solutions combining fuel cards with smart telematics. Founded by CEO Erin Applegate, the company offers universal fuel card acceptance at 98% of fuel stations, customizable card controls, consolidated billing, fraud detection, and telematics for route optimization, video monitoring, and compliance. It is a woman-owned, minority certified business with 24/7 US-based customer support.

compliance reportingconsolidated billingfleet trackingfuel card managementroute optimizationtelematicsvideo monitoring

Freshriver builds production-ready, context-aligned AI agents for mission-critical business outcomes, delivered in 90 days with contracted outcomes. The company offers an Agentic AI Operating System with document intelligence and deep analytics engines, plus executive training and enablement. Its team has Fortune 500 leadership experience and emphasizes data sovereignty and explainable AI.

AI agent developmentdeep analyticsdocument intelligenceexecutive training and enablement

Data Integration Inefficiencies? High Cost Maintenance Issues? We can provide a concise and cost-effective data integration strategy. Unscaleable, Non-Semantic Data Models? We can provide scaleable and intuitive Semantic Data Models and Modeling Methods. Siloed Solutions (i.e. lack of integration between applications)? We can help you to connect-the-dots, and integrate your applications. Data Quality Problems? We can provide a structured Data Quality Management Methodology. Operational Inefficiencies? We can help you enhance Operational Efficiency. Time To Deliver Failures? We can streamline your Development Process. High Cost Maintenance Issues? We can minimize IT-related costs (SDLC, Governance, Licensing Fees, etc.). Poor Data Management Policies? We can protect and manage your Data Assets. Optimized Pathways to Effective Healthcare GITS Products and Services represents the new Wave.

data architecturedata governancedata integrationData Quality ManagementMeta-data designRegulatory reportingsoftware developmenttraining

Human AI Harmony is a consultancy offering premier data and analytics services that blend AI with human guidance. Its experts are strategic thinkers and leaders in data and technology transformations, with records at financial institutions and technology companies. The firm helps integrate technology with the business world across risk management, data science, ML and AI, and data management and engineering.

AI models for drug discoverychurn and propensity modelingdata and analyticsdata dashboarding and visualizationdata governancedynamic pricingenterprise AI governanceexplainable DS and ML modelsfine-tuning of foundation modelsgenerative AI system designhyper-personalizationinterest rate forecastingmedia mix modelingMLOpsmulti-touch attributionomni-channel marketingportfolio analytics and hedgingrisk management