i3 Wins Prime Contract with Florida DMS to Develop a Cutting-Edge Fraud Detection and Case Tracking Analytics Solution
- ccullen07
- Nov 1, 2022
- 1 min read

November 2022 – The Florida Department of Management Services (DMS) has awarded i3 a Prime contract to develop an advanced Fraud Detection and Case Tracking Analytics Solution for the Division of State Group Insurance (DSGI). This contract underscores i3’s expertise in financial fraud analysis and our ability to deliver innovative fraud detection solutions tailored to state agencies' critical needs. Thomson Reuters, a leader in risk and compliance intelligence, joins i3 as a key subcontractor to enhance the solution’s capabilities.
Empowering the State of Florida in Combating Healthcare Fraud
The analytics solution is designed to strengthen the state’s ability to triage, validate, and escalate leads related to fraud, waste, and abuse. By leveraging Thomson Reuters’ COTS fraud detection software integrated with a state-of-the-art case management system, the solution enables DSGI to proactively identify and mitigate improper healthcare payments.
Key Features & Benefits:
Advanced Fraud Analytics – Leverages predictive modeling and AI-driven analysis to detect suspicious activities in healthcare claims.
Seamless Case Management – Deploys a centralized case tracking system to enhance collaboration between investigators and auditors.
Thomson Reuters Partnership – Integrates world-class financial fraud analysis tools to identify fraudulent patterns and assess risks with greater accuracy.
Automated Lead Processing – Streamlines the triage of self-generated and third party referred fraud leads, improving efficiency.
This Prime contract win solidifies i3’s position as a trusted partner in fraud detection and prevention while reinforcing our commitment to delivering innovative analytics solutions that safeguard public funds and strengthen financial integrity for the State of Florida.