Graph Intelligence Engine

FraudGraph™: Network-Based Syndicate & Ring Explorer

Traditional rules evaluate single claims in isolation. FraudGraph™ builds an interconnected multi-million entity knowledge graph to uncover invisible collusions between hospitals, doctors, labs, brokers, and patients.

Explore Live Canvas Graph
Real-Time Syndicate Modeling

Interactive Healthcare Network Visualizer

Click on any entity to view degree centrality, historical claim volumes, and active ring risk flags.

Active Ring Detected

Apex Heart Cluster

Click any node to inspect relationship degree and historical claim volume.

Hospital Doctor / Lab Patient Broker
Syndicate Patterns

The 4 Hidden Fraud Archetypes We Detect

Uncovering systemic collusions that cause multi-crore losses across insurance books.

Archetype 01

The High-Volume Broker-Surgeon Funnel

A specific insurance broker funnels dozens of healthy corporate employees to a single surgeon for elective procedures (e.g. arthroscopy, bariatric, high-end stent implants) with exaggerated diagnostic severity.

FraudGraph™ Signal: 3.4x higher degree centrality between Broker Z and Surgeon X than regional baseline.
Archetype 02

Ghost Diagnostic Lab Billing Nexus

A diagnostic facility bills for expensive specialized pathology and molecular gene panels across hundreds of patients who were never physically present in the lab.

FraudGraph™ Signal: Zero barcode inventory consumption variance paired with 900+ uniform invoice timestamps.
Archetype 03

Cross-Hospital Cloned Discharge Summaries

A coordinated ring re-submits identical medical histories, operative summaries, and nursing charts by only altering the patient name and date.

FraudGraph™ Signal: Structural graph similarity matching linked with DocForensics™ template hashing.
Archetype 04

Simultaneous Multi-Policy Overlap

The same hospitalization event is billed in parallel to two different private insurers and a state government health scheme (PM-JAY) by splitting invoices.

FraudGraph™ Signal: Temporal entity collision across ABDM ABHA registries and provider admission codes.
The Network Moat

Why Knowledge Graphs Are Impossible to Replicate with Basic LLMs

An LLM can only read the PDF in front of it. It has zero memory of the 200,000 claims submitted last quarter across other hospitals. FraudGraph™ maintains continuous entity resolution, forming an irreplaceable proprietary data moat.

Uncover Fraud Rings in Your Claims Portfolio

Run a pilot graph audit on your provider network to identify anomalous clusters and circular referral rings.

Test Sandbox