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An ASG National Creation
Loss Observations. Kinetic Investigations. See the pattern. Stop the loss.
LOKI delivers a centralized intelligence layer across your entire claims ecosystem, combining collective fraud intelligence with AI-driven analytics to identify high-risk signals early and activate investigative workflows instantly
PATTERN RECOGNITION
Identify Repeat Actors and Behaviors
LOKI doesn’t just assess a single claim, it reviews all your claims, current and historical to identify repeat actors and coordinated behaviors across: attorneys, medical providers, claimants, addressees, employers and entities.
Connecting all the dots that otherwise go unnoticed.
FRAUD INTELLIGENCE
Dynamic Rules and Behavior Models
By applying dynamic rules, behavioral models and AI tools LOKI is able to detect:
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Inconsistent injury narratives
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Treatment and billing anomalies
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High-frequency referral patterns
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Pain scale vs. physiological inconsistencies
Enabling you to get ahead of potential fraud.
KINETIC INVESTIGATIONS
Investigations To Actions
Kinetic Investigations (KI) moves beyond identification and into a course of action. LOKI provides real-time alerts and scoring, configurable escalation workflows, SIU integration as well as offering litigation support insights.
What is the CIX?
The Collective Intelligence Exchange is a governed, permission-based intelligence ecosystem managed by the iFraud Foundation, where organizations contribute and receive validated fraud intelligence without relinquishing ownership of their underlying information. LOKI (Loss Observations & Kinetic Investigations) serves as the intelligence engine supporting the Collective Intelligence Exchange, identifying relationships and emerging fraud patterns while respecting governance, permissions, and participant ownership.
BUILT FOR CONNECTED INTELLIGENCE
LOKI complements your intelligence with collective fraud insights, delivering broader visibility, earlier detection, and faster investigative action.
YOUR DATA
Internal claims data from RMIS and claims management systems.
EXTERNAL INTELLIGENCE
Collective Intelligence Exchange (CIX) and multiple industry data sources.
AI & ANALYTICS
Dynamic rules, behavior models and machine learning detect risk.
ACTIONABLE INSIGHTS
Alerts, scoring, stakeholder collaboration, and workflows drive investigations to action.
How LOKI Works
LOKI Key Outcomes
