Enterprise · Agencies · Insurers · Payers
Fraud Prevention Before Payment, Access, or Settlement.
JIL Fraud Prevention Suite provides configurable risk checks, identity analysis, entity graphs, payment verification, wallet intelligence, payroll integrity, and evidence-backed verdicts across high-risk enterprise workflows.
Fraud rarely stays inside one system. It appears across identity, payroll, vendors, payments, claims, wallets, entities, accounts, and public records. JIL brings these signals into a structured verification and evidence framework - so SIU, internal audit, compliance, and operations work from one verdict and one evidence record per case.
Business use
Built for cross-enterprise fraud risk.
SIU, fraud, audit, compliance, and operations teams need a single verification framework across the high-risk workflows fraud actually touches. The Fraud Prevention Suite bundles JIL's modules into one configurable check library with one evidence and case-routing model.
Modules in the suite
One framework, multiple integrity modules.
Pre-Settlement Attestation
Claim and payment pre-clearance with sealed CREB.
Phantom Employee
Payroll workforce integrity for state and enterprise programs.
Asset Intelligence
Hidden-asset discovery across crypto, real estate, UBO, trusts.
Wallet Intelligence
Behavioral risk scoring across 13+ chains with sealed evidence.
Vendor integrity
Exclusion screening, duplicate-vendor detection, beneficial-owner graph.
Payment corridor checks
Travel-rule, sanctions, and routing checks at payment initiation.
Use cases
Where the suite lands.
Insurance SIU
Claims pre-clearance, identity reconciliation, payment routing risk, and SIU case routing in one suite.
Healthcare payers
Pre-settlement attestation, UM, provider workforce integrity, and payment-routing risk for plan operations.
Banks & payment networks
Identity, wallet, payment, and corridor risk checks for high-value transfers and account onboarding.
Government program integrity
Payroll, grants, vendor, beneficiary, and corridor risk checks for federal and state programs.
Marketplaces
Seller integrity, payment routing risk, and identity reconciliation for high-risk marketplace flows.
Enterprise audit
Internal audit and SIU teams add a structured pre-payment integrity layer across business units.
Technical deep dive
How the suite composes.
Customers turn on the modules they need: Pre-Settlement, Phantom Employee, Asset Intelligence, Wallet Intelligence, vendor integrity, claims integrity, payment corridor checks, identity/entity risk, evidence sealing. Each module can be evaluated independently or composed into a single suite verdict.
Identity match, sanctions and PEP overlay, beneficial-owner graph, duplicate-identity patterns, wallet behavior, payment routing anomalies, time-record/payroll mismatch, exclusion lists, address and phone signals, and typology matches.
Curated, configurable check library per domain. Each check produces a structured reason code and contributes to the suite verdict. Customer can add tenant-specific checks behind the same response model.
Pass / Review / Block per event. Triggered checks, reason codes, evidence references, and recommended routing travel with the verdict.
Every Review or Block produces a sealed CREB. Cases route into SIU, IG, internal audit, or compliance workflows via webhook or direct integration with major case-management platforms.
API and connector SDK. Snowflake share for batch scanning. Native webhooks to SIU and case-management platforms. Authentication via API keys + mTLS.
- Discovery and risk-domain inventory
- Module selection
- Historical retrospective scan
- Pre-event pilot in selected modules
- SIU and audit routing
- Production deployment
What this is not
Scope, plainly.
- Not a single black-box score
- Not a replacement for SIU
- Not a guarantee fraud is eliminated
- Not a consumer background-check tool
- Not custody or payment processing by default
One framework across enterprise fraud.
Brief your SIU, internal audit, or program integrity lead. We will scope the modules that fit your risk surface and walk the suite verdict, evidence model, and case routing.
Request fraud suite demo Request technical design