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Medicare case study Scanwriter
6. General

An Eye-Opening Story of Solving a Money Laundering Investigation in Record Time

“ScanWriter’s advanced data entry automation and automated data visualization of the flow of funds assisted investigators to quickly uncover a $150 million healthcare fraud scheme.”

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May 16, 2023
Data Visualization case study Scanwriter
6. General

How ScanWriter’s Data Visualization Helped in Timely Arrest of a Murder Suspect?

ScanWriter helps criminal investigators beat the clock in a cross-country murder case. When a prominent Tampa Bay businessman was found dead in his home, the

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May 16, 2023
How ScanWriter's Analytics Helped Investigating and Winning Embezzlement Case
6. General

How ScanWriter’s Analytics Helped Investigating and Winning Embezzlement Case?

ScanWriter’s data capture and analytic software solution sped up the investigative process allowing embezzlement charges to be filed and the case won in record time.

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May 16, 2023
Check Scanner Software for Banks
6. General

Why Do Banks Prefer ScanWriter For Automated Check Image Processing?

FinCEN has warned financial institutions about a surge in check fraud schemes targeting U.S. mail. Financial institutions filed over 680,000 SARs for check fraud in

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May 12, 2023
Check Scanner Software for Banks
6. General

Check Scanner Software for Banks | Our Top 3 Picks for 2023

A bank manager knocks on your door and brings you a check that looks “funny.” You examine it and look for all the tell-tale signs

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