Case Study: Pacific Dental Improves Compliance While Decreasing Fraud Risks

Learn how Pacific Dental, one of Inc. 5000's Fastest-Growing Private Companies used Fraud.net's Know-Your-Vendor solution to improve their compliance and decrease risk.

“Fraud.net allowed us to streamline how we vet our vendors, which reduced our exposure to AML, fraud losses, and IRS-based fines. Their team helped us understand how we could let AI technology refine our risk rules, saving us both time and money.”

Results with our models:

• Reduced time to review vendor fraud events to under 5 minutes.
• Avoided $3.3 million in potential IRS fines.
• Identified 25 high-risk vendors instantly.