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The Anti-Fraud Triangle

A coordinated defense that stops fraud at every stage of the claims process.

Class action claim fraud is sophisticated, fast-moving, and increasingly tech-driven. It's no longer something administrators shouldn't tackle alone.

Three people standing together, a claims administrator, a payments provider, and a ClaimScore representative.
A Multi-faceted fraud solution & defense system

Developed in collaboration with leading administrators and payment providers.

Claims Administrator

Effective fraud prevention starts at the surface. Frontend techniques help block bots, scripted attacks, and suspicious behavior—while still allowing broad, legitimate access to the settlement website and claim form. By filtering threats before a claim is ever submitted, these controls reduce noise and protect your system from the start.

Frontend Fraud Prevention

Data Auditing

Blacklist Review

Deficiency Outreach

Honeypotting

Payment Providers

Payment partners validate payout details at the time of claim submission, helping ensure that funds are directed to legitimate, user-controlled accounts and reducing the risk of fraud through spoofed or manipulated payment credentials.

Payment Account Verification

Account Duplication Prevention

Traceable Payments

More Data

ClaimScore

AI-Powered fraud detection that goes beyond the claim form. The data based analysis to close the triangle.

Enrich Beyond the Form

200+ Signals for Detection

Defensible Expert System AI

Evidentiary Results

Left side: A claims administrator surrounded by her tools. Right side: A fraudster with his tools. In the middle, a giant "versus" separating them.
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Effects of Deploying the Anti-Fraud Triangle

250k

People were eligible to file a claim
A depiction of a form in a settlement notice website.

5 Million

Total Claims

8.8 Million

Total Units

Units Approved

Pre vs. Post Data Analysis
A graph showing the pre-data-analysis at 196,000 approved units, and a second point, post-data-analysis at 127,000 units approved.

$1.9M Saved from fraud

(36% of the fund)
A stack of cash in bills and coins.

Average payout increase of aproximately 65%

Two horizontal lines in parallel, one shorter line labeled $27, another longer line labeled $41.
Jimenez v.
Artsana USA, Inc.

$1,073,088 saved from fraud

Nixon v. Grande Cosmetics LLC

$1,347,937 saved from fraud

Canadian Diamonds Class Action

$4,478,488 saved from fraud

Gunaratna v. Dr. Dennis Gross Skincare, LLC

$1,859,657 saved from fraud

Brooks v. Thomson Reuters Corp.

$16,087,745 saved from fraud

Katz-Lacabe et al.
v. Oracle America, Inc.

$30,436,875 saved from fraud

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See how the Anti-Fraud Triangle can support your next settlement.
Let's protect your next case