Hubstream is built to alleviate data challenges at every stage of your investigation
Awareness
Hubstream has the ability to host all kinds of investigation data under one data hub, no matter it is online or offline, enabling your team to collaborate and share information with cross-functional teams in real time.
Analysis
Responding quickly to financial fraud is crucial to prevent data loss or tampering. Hubstream’s AI link analysis priortizes critical leads and reveals case connections to boost investigation speed and accuracy.
Action
Hubstream integrates with Microsoft Power BI, a user-friendly analytics tool that gives investigators a comprehensive view to make faster, actionable decisions.
Fraud Investigation Use Cases
Insurance Fraud: Protecting Investigation Integrity
According to FBI, the total cost of insurance fraud (non-health insurance) is estimated to be more than $40 billion per year. Hubstream empowers investigators to spot suspicious patterns, connect the dots, find similarities between MOs, and manage investigation data efficiently—all within one powerful platform. Stay ahead of evolving tactics and close cases faster with Hubstream.
Public Sector: Government Benefits Fraud
Unemployment and welfare fraud have been on the rise—especially in the U.S., where fraudulent claims surged during the pandemic and the economy downturn. Hubstream helps tackle this growing issue by enabling agencies to customize benefit claim fields, unify documents across different formats, and signal unusual patterns to detect potential fraud.
Financial Services & Banking: Credit Card and Bank Fraud
In the financial services and banking industry, credit card fraud was the most common type of identity theft, with about 440 thousand reported cases in 2022. Other types of bank fraud include fraudulent checking or savings accounts, checks, and payments. With a data-driven investigation approach, Hubstream can help your team make sense of fraud activities and prioritize critical leads for legal proceedings.
Consumer Lending: Loan or Lease Fraud
In loan or lease fraud cases, a person’s identity is misused in car loans or leases, personal loans, business loans or student loans. This type of fraudulent activity was counted for 153 thousand reported cases in 2022. Hubstream can help your team automate reports, highlight infected hot spots, and connect all the dots to identify fraudsters in a timely manner.
What makes Hubstream suitable for your team?
Refer the most critical leads in a timely manner
Hubstream can help you reduce workloads and triage reports and investigation data automatically for you.
Cyber security teams love us
Hubstream maintains indepently-audited SOC2 certification and is fully GDPR compliant.
Integrate with ALL your data sources
No lengthy integration check lists. Your team can import data from anywhere and avoid data silos across various software solutions.