INVESTIGATIONS INSIGHT

WHAT YOU NEED TO KNOW

Fraudulent Activity entry time is reduced by 6x (30 to 5min)

Reduced case investigator’s efforts by 50%
Automated GeoComply File Screening Reduced from 2 Hours to 3 Mins

CONFIGURABLE FRAUD MANAGEMENT SOLUTION

We offer a SaaS fraud case management application to accelerate an inquiry into fraudulent activity from opening to conclusion. The solution eliminates the need for manual entry and delays in fraud reporting and criminal investigation in your agency. It supports this through automated workflows, reporting, and dashboards to keep directors, case managers, and case workers all on the same page. States with antiquated technology and processes in their gambling and lottery systems will undoubtedly face greater risk by not modernizing with an AI-automated method in winning ticket frauds.

KEY BENEFITS

THREE BIGGEST IMPACTS TO YOUR ORGANIZATION

Rapid Time to Market

By leveraging a pre-built configurable platform with a low-code foundation, our system gives the benefits of a custom application with the implementation, speed, and reliability of an “off-the-shelf product.”

Ease of Integration

Integrate different systems easily through RESTful services and built-in Auth2.0 server to provide out-of-the-box security features that integrate with essential 3rd party systems.

Data Insights

Real-time dashboard providing info about unusual activity, suspended players list, and current caseloads of investigators.

FEATURES AND COMPONENTS

THE BIGGEST IMPACTS TO YOUR ORGANIZATION

SCALABLE AND CONFIGURABLE WORKFLOW

Tailor the workflow to your exact needs, build new workflows without custom development, and scale to whatever size is necessary

INTELLIGENT DOCUMENT MANAGEMENT

Digital document management and sharing, with advanced features that can convert legacy paper forms into digital data

AI-ENABLED REPORTS AND DASHBOARDS

Out-of-the-box dashboards and reports provide a comprehensive view of the overall process and insights

BUSINESS RULES ENGINE

Integrate decision rules and business logic into the workflow in a simplified manner

ROLE-BASED ACCESS CONTROL

Granular control of access to data, based on role and responsibility of end users. Access is managed at Menu Level, Page Level, and Field Level.

NOTIFICATIONS

Configurable notifications are setup for various events like workflow updates and tasks assignments. These notifications, in the form of emails, text messages, or WhatsApp messages, help users stay on top of their day-to-day tasks.

WHY DMI

DMI’s low-code platform, combined with our expertise in fraudulent activity detection and criminal prosecution, provides a best-in-class solution for state lottery and gaming investigators. As the volume and complexity in state lotteries and sports betting complaints and regulations balloon day-by-day, we recognize the need for automation and centralization in tracking and processing fraudulent activity claims. DMI could not ignore this industry need and, in turn, developed a solution that solves each of these issues in an elegant, simple, and scalable way. It brings all fraud case workers up to date — saving time, money, and resources. We deliver all of this in a matter of weeks, not months, in the process of establishing ourselves as leaders in the state lottery and gaming field.

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WHAT WE DO

Services, Solutions and Products that you can utilize through DMI

SERVICES

DATA STRATEGY & CONSULTING

We believe to reach your destination, you must first know where you are headed, why you want to go there and the best route to navigate your path. We help businesses create an actionable roadmap to identify how best to leverage their data. We assist with developing flexible, scalable technology architecture to help businesses drive transformation and realize both short and long-term goals. We understand data is a complicated asset, but when cultivated properly, it can deliver incredible value through better insight, automation, and even as a revenue generator.

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CYBER RISK MANAGEMENT

DMI supports client ongoing processes of identifying, assessing, and responding to cyber risk. We help both the employer and employee understand their risk tolerance and prioritize cybersecurity activities so that they can make informed decisions about cybersecurity expenditures. DMI builds effective cyber risk management strategies that seamlessly integrate security into existing organizational processes. We examine the business context, resources that support critical functions, and related cyber risks to enable our clients to focus and prioritize their cyber efforts consistent with business needs.

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DATA SCIENCE DELIVERY

Driven by DMI’s Data Consulting foundations, our Data Science Delivery team draws from vast experience in operationalizing machine learning to meet customers’ business objectives and submit it to the proper concerned team as soon as possible. Whether it’s about in-flight AI/ML projects that are hitting some turbulence or starting a new initiative, we are able to work seamlessly with an array of platforms and technologies to achieve measurable business results. At the core of everything we do is a focus on your success: Your business, your deliverables, and your timelines.

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