AI-Powered Forensic Intelligence Platform

Stop Medical Claims Fraud Before It Costs You

MedForensix deploys 55+ AI forensic rules across your claims data in seconds - detecting Fraud, Waste & Abuse for scheme administrators across Africa and global markets.

Access Platform Watch AI scan
99.4% Target Uptime
Africa & MENA Focused
Multi-Currency Support
55+ Forensic Rules
55+
Detection Rules
23
Tariff Publications
3–10%
of Spend Lost to FWA
Multi-Market
Global Expansion

Neural Pattern Analysis - in real time

Our engine processes every claim against 55+ forensic rules simultaneously. Watch it work.

medforensix - forensic-engine v4.0  [Sample data — illustrative]
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Upload
Claims data ingested
Idle
🔍
Scanning
Pattern recognition
Idle
🧠
Analyzing
Neural linking rules
Idle
🚩
Flagged
Findings exported
Idle
Ready to scan
0%
--:--:--[READY]MedForensix Engine v4.0 - awaiting input…

Every angle of medical claims fraud covered

Each rule outputs a Risk Score and Confidence Level - prioritising the highest-value flags for your investigators.

Duplicate Claim Detection

Identifies claims submitted more than once for the same member, procedure, provider and date - with full evidence trail.

Risk Score: 92%
Confidence: High

Expired Code Detection

Flags procedure codes claimed after their valid-until date using publication-aware tariff lookups across 23 code databases.

Risk Score: 87%
Confidence: High

Prescription Shopping

Detects members obtaining the same medication from 3+ pharmacies within 30 days - key indicator of drug diversion.

Risk Score: 74%
Confidence: Medium

Statistical Outliers

Flags claim amounts that deviate significantly from statistical norm using sigma-based outlier detection calibrated per scheme.

Risk Score: 68%
Confidence: Medium

Hospital Tariff Validation

Validates hospital claims against applicable tariff rules - theatre classification, anaesthetic time, prosthesis mark-up and 20 more checks.

Risk Score: 81%
Confidence: High

Inactive Policy Claims

Flags claims submitted while a member's policy is TERMINATED or SUSPENDED - clear eligibility fraud indicator across all markets.

Risk Score: 45%
Confidence: Low

Your financial risk quantified instantly

Real-time flag counts, potential loss estimates and per-claim confidence scores - all in one panel.

Sample Investigation · Illustrative Claims Batch
Demo Data — For Illustration Only
0
Flags Detected
+3 new this run
$0
Potential Loss
High exposure
142
Claims Analysed
All processed
97%
Rule Coverage
Optimal
Claim #MemberRule Triggered SeverityAmount at RiskAI Confidence
CLM-00841M. DubeDuplicate Submission🔴 Critical$2,400
92%
CLM-00792F. MoyoExpired Procedure Code🔴 Critical$1,850
87%
CLM-00715S. ChikwandaPrescription Shopping🟡 Warning$950
74%
CLM-00688T. OkaforStatistical Outlier🟡 Warning$600
68%
CLM-00634A. MensahInactive Policy🔵 Info-
45%

Rules linked to flagged claims

Visualise exactly which AI rules triggered which flagged claims - and how they connect.

AI Rule Node
Critical Flag
Warning Flag
Info Flag
Duplicate 92% Expired Code 87% Rx Shop 74% Outlier 68% Inactive Pol. 45% CLM-00841 $2,400 · CRIT CLM-00792 $1,850 · CRIT CLM-00715 $950 · WARN CLM-00688 $600 · WARN CLM-00634 INFO only

Built on 55+ forensic rules

Covering provider billing fraud, member fraud, hospital tariffs and regulatory compliance - adaptable to local tariff publications in every market.

31

Provider Billing Rules

Duplicate claims, outliers, code validation, surgical modifiers

7

Member Fraud Rules

Prescription shopping, overlapping visits, inactive policy

20

Hospital Tariff Rules

Theatre, anaesthetic, prosthesis mark-up, Appendix A–E

4

Regulatory Compliance Checks

Stale claims, multiple claims prohibition, payment delays

55+
Rules

From upload to findings in minutes

01

Upload Claims Data

Upload your CSV or Excel claims file to an investigation case. Multiple files supported per case, across any market or currency.

02

AI Scan Runs

55+ neural forensic rules execute simultaneously. Pattern recognition, outlier scoring and confidence weighting - done in 30–90 seconds.

03

Review Findings

Each finding shows claim number, member ID, rule triggered, risk score and confidence - ranked by financial impact.

04

Export Evidence

Generate a structured Excel report with per-rule worksheets and financial summaries ready for audit files and recovery letters.

Built to protect sensitive medical data

MedForensix is engineered with multiple layers of security controls to protect your scheme's claims data at every stage.

Multi-Factor Authentication

TOTP and email OTP enforced on every login. Every user session protected by a second factor.

Role-Based Access Control

Super admin, org admin and auditor roles with strict data isolation per client organisation.

Full Audit Trail

Every action logged with actor, IP and timestamp — providing a tamper-evident record for compliance reviews.

Encrypted Data in Transit

All data transmitted over HTTPS. HttpOnly, Secure and SameSite cookie attributes enforced at every endpoint.

Brute-Force Protection

IP-based rate limiting and auto-lockout after repeated failed login attempts safeguards against credential attacks.

Multi-Tenant Isolation

Each scheme's data is fully isolated at the database level — zero cross-tenant data access is architecturally possible.

Backed by deep technology expertise

MedForensix is a specialist product within the Crediamo Technologies portfolio - a technology group building infrastructure for financial integrity, trust and transparency across African and emerging markets.

Crediamo.tech
Technology Group

See MedForensix in action with your own data

Get a personalised 30-minute walkthrough with one of our forensic specialists. We'll show you exactly how MedForensix detects fraud across your claims portfolio — live.

No commitment required — explore the platform risk-free
30-minute live session tailored to your scheme size
Real fraud patterns surfaced from your own claims data
Dedicated specialist with medical claims forensics expertise
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Purpose-built AI forensics for scheme administrators. Tariff-aware, enterprise-ready, and scaled for global markets.

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