Aviana Global Technologies is a privately held analytics consultancy founded in 1994 specializing in fraud and risk mitigation. They have developed a platform called Nemesis that uses machine learning and predictive modeling on transactional data to detect anomalies, suspicious patterns and fraud schemes. Nemesis can score individual transactions and groups of transactions, detect irregularities, visualize patterns and insights, link related entities, and support case investigation and resolution to continuously improve detection over time. Aviana has implemented Nemesis for clients across various industries including healthcare, manufacturing, retail, financial services and government.

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Aviana Global Technologies, Inc.
915 W Imperial Hwy, Suite 100
Brea, CA 92821
Phone: 818 878 0834
www.avianaglobal.com

2.  Founded in 1994 as a dedicated analytics and performance
management consultancy
 Privately held, zero debt
 One of the top IBM analytics partners
 Specialists in analytics synergy
 Experienced in a variety of industries
 Practical consulting approaches
 The predominant analytics partner on the west coast
 Expanded to north + south central
About Us
Hospitality – Gaming
Manufacturing
Retail – CPG
Financial Services
Public Sector
“Aviana is our top partner in the west. They now added Dallas and Chicago to their geography. Good guys, high value, all the things
that you expect from a partner.” - Rich Luciano, North America Channel Executive

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Aviana- Fraud and Risk Mitigation Expert
Creating the right data foundation and analytical capabilities for its clients have
been Aviana’s credo for the last 20 years. We continue to bring our consulting
expertise and knowledge to help clients achieve their goals.
Fast action, timely deep dives into data combined with actionable insights make
our Fraud and Anomaly Detection platform the powerful, predictive solution
companies need to maintain strong control over its operations. Whether its
payment discrepancies, supply chain problems or internal wrongdoing NEMESIS
meets and exceeds the needs of modern businesses.

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1. IDENTIFY suspicious patterns across groups of
Proctors, Test Centers
2. Provide clear INSIGHTS about the nature of the
anomalies
3. Score and prioritize potential SUSPICIOUS Students,
Proctors, link suspicious Test Results, Test Centers etc.
4. Support case investigation to take ACTION & STOP
fraud schemes
5. LEARN from case resolution patterns and
continuously improve detection
Introducing Nemesis: The solution is to look beyond the fraudulent
claims, billings, services and tests … discover the schemes of suspects
& learn and avoid repeated victimhood
Insights
Understand
Patterns
Bad
Proctors/
Test Centers
Link Patterns
Action
Research & Act
Learn
Adapt & Improve
Awareness
Detect Patterns

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Nemesis Creates Value
A S e r i e s O f C o n n e c t e d P l a t f o r m M o d u l e s
Transactional
Data
Custom Predictive Scoring
Scores individual transactions
based on their attributes
Irregularity Detection
Scores groups of transactions
based on their patterns
Insight
Visualizer
Workflow
Manager
Link
Analyzer
Adaptive
Learner
Adaptive Knowledge Depository
Uses cases resolution data to improve detection
over time using Machine Learning
Pattern illustration
Presents suspicious patterns,
trends and insights
Cross Connection Analyzer
Finds relationship across bad
actors and identifies broader
Fraud Schemes
Case Management
Supports case investigation and
actions to stop fraud
Transaction
Scorer
Anomaly
DetectorContinuous
Feed

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Nemesis- The Internals of the engine
A field-proven science, framework & technology for detecting fraud, schemes
and patterns to guide resolution and the learning process
Key Capabilities @ The Core of the SOLUTION
Investigator’ Insight Exploration & dashboard
Pattern Detection Engine
Resolution & Action Management Engine
Machine Learning Engine
 A flexible PATTERN DETECTION TECHNOLOGY that identifies groups of suspicious
activities, repeat fraudulent activities and patterns in fraudulent claims
 A series of easy-to-use INSIGHT DISCOVERY VISUALIZATION tools that
navigate suspicious cases and discovers and delivers driving insights- How
was the scheme done? When and where did this happen ? As well as, the
financial impacts, trends and priorities.
 Built-in RESOLUTION & ACTION MANAGEMENT ENGINE , delivering
integrated Case management capabilities to support and track case
disposition
 MACHINE LEARNING ENGINE provides capabilities to leverage
case resolution data and continuously improve over time

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Nemesis Insights by Role
>>> The Right PERSPECTIVES: The Right Decisions & Actions
Fraud Analyst
•Data View: Transactional
•Insight: Pattern Drivers /
Links and specific events
•Actions: Transaction Review ,
fraud exploration resolution
and disposition
FWA Director
•Data View: Transactional,
Entity & Linkage Level
•Insight: Emerging Patterns &
Trends plus Team
Performance
•Actions: Transaction Review ,
fraud exploration resolution
and disposition
FWA Executive
•Data View: Patterns & High
Risk Targets
•Insight: Emerging Risk Trends
& Reasons, Process Efficiency
Metrics
•Actions: Corporate Wide

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Aviana- Fraud and Risk Mitigation Select Clients
• Pearson VUE
• Kawasaki
• VSP
• Franchisee Tax Board
• Canadian Revenue Agency
• New Jersey DOR
• IRS
• CA Board of Equalization

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Aviana’s analytics models are used in scoring:
3M+ new debts per year (100K/day)
10M+ tax returns per year for refund fraud and
identify theft (30K/hour)
1M+ delinquent non-filers
38K tax preparers for fraudulent filing
As of today, the benefits attributed to Aviana’s models include:
Improved Audit Selection: $14M
Improved Filing Enforcement: $385M
Improved Refund Fraud Detection: $136M
New Preparer Fraud Detection: $3M
Improved Debt Collection: $2.2 BILLION
Aviana in the public sector

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Aviana in private sector
/
A
S
P

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Some of our Healthcare Clients
/ ASP
UPMC
University of Pittsburgh Medical
Center

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Aviana Core Competencies
 Four Pillars of Aviana’s Performance Management Practice:
 AI & Advanced Analytics
 Data Mining, Modeling, Machine Learning , Process Mining, Scoring, Social Media Analytics,
Cognitive, Survey Analysis, Text Analytics, etc.
 Data Management
 Big Data, Data Governance, Data Integration, Data Migration, Data Quality, Data
Warehousing, Master Data Management, etc.
 Business Intelligence
 Ad-hoc Query, Alerting / Event Notification, Analysis, Dashboarding, Mobile Analytics, OLAP,
Reporting, Scorecarding, etc.
 Financial Performance Management
 Budgeting / Forecasting, Consolidations, Profitability Modeling and Analysis, Financial /
Regulatory Reporting, Strategic Planning, etc.

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 Public sector use cases (Franchise Tax Boards, Departments of Child/Family
Services, Department of Revenue, city governments, etc.)
 Healthcare use cases
 Medical fraud detection
 Readmission Rate improvements
 Effectiveness of intervention/treatment programs (Opioids); outbreak tracking
 Tax Preparer Fraud
 Maintenance monitoring and IOT root-cause analysis
 Warranty Fraud
 Insurance claims Fraud
 Computer Based Testing (CBT)/Distance Learning Fraud detection
 IT Security Audit and Cyber Compliance (or any anomalous computer usage)
Wide variety of markets and use cases for Nemesis

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Thank You!!!