FRAUD DETECTION & DOCUMENT MANAGEMENT

ABOUT THE PROJECT

This project introduces an advanced fraud detection system for the NDIS, designed to categorize and extract text from documents submitted by participants. This enables the implementation of sophisticated algorithms to identify fraudulent activities efficiently.

SERVICES

  • UX Design
  • Web Development
  • Infrastructure Deployment
  • Managed Services

Technology

  • NodeJS
  • React
  • AWS
  • OCR

The Challenge

The main challenge was to accurately process and analyze a vast amount of document data to detect fraudulent patterns without compromising the privacy and security of participant information.

Our Approach

Our approach focused on developing a robust platform that supports the administrative, legal, and financial aspects of fractional ownership, enabling co-owners to easily manage and share their property investments.

Partial solution architecture

The Result

The solution is a cutting-edge fraud detection platform that leverages text extraction and AI algorithms to scrutinize document data for any signs of fraud.

The system significantly improved the NDIS's ability to identify and prevent fraudulent claims, enhancing the integrity and trustworthiness of the program.