Detect fraudulent resale of pharmaceutical drugs

Detect fraudulent resale of pharmaceutical drugs

Vertical

Healthcare

Industry

Pharmaceutical

Client

Confidential

Business Challenge
The challenge was to reduce fraud in internet resale, which included the sale of products to 10,000 pharmacies.
This is a slow, manual and inaccurate analysis (30 min per pharmacy).
Any analysis also had to account for seasonal variance, varying by location – and many other factors.

Supplier Solution
They built a system that automatically collated external data streams.
Their system classifified pharmacies automatically, according to the probability of fraud.
Their solution was a modular, extensible and interpretable algorithm.
The system caught more fraud and saved the time of a human alternative.

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