Analytics Dashboard

Fraud detection & pattern analysis

Executive Summary
Risk Score Distribution
Entity Risk Distribution
Risk Factors Breakdown
Top 20 Highest-Risk Entities
Entity Name Type Risk Score Cases Flags
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Money Flow Analysis
Monthly Aggregate Flows
Flow Amount vs Frequency
Top Money Flows (Sankey)
Flow Statistics
Total Flows
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Average Flow
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Median Flow
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Std Dev
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Round Dollar Amounts
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Circular Payments
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Entity Network Analysis
Entity Relationship Network
Safe (0-30)
Warning (30-60)
Critical (60+)
Bridge Node
NETWORK STATISTICS
Nodes
0
Edges
0
Density
0.00
Clusters
0
FCA Pattern Analysis
Pattern Frequency Distribution
Top 15 FCA Patterns
Pattern Co-occurrence Heatmap
Top 5 Patterns
Pattern Trend (12 Months)
Temporal Analysis
Case & Citation Activity Timeline
Activity Heatmap (Last 12 Weeks)
Case Resolution Funnel
Funnel Statistics
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Healthcare Fraud Analysis
Findings by Type
Severity Distribution
Provider Anomalies (Top 15)
Provider NPI Anomaly Score Finding Count Status
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Actual vs Expected Payments
Data Quality & Connectors
Data Freshness
Ingestion Volume
LEGAL DISCLAIMER: This analysis does not constitute legal advice. The fraud detection algorithms and pattern matching are informational only. Any findings should be reviewed by qualified legal counsel before taking action. The resemblance to known patterns does not establish guilt or liability.
Last updated: — | Data refreshes every 5 minutes