MK

ManningKass Fraud Detection

Global provider registry by Tax ID

EIN

Provider registry

One row per Tax ID (EIN). Billed names, physicians, and addresses are aliases under that company — not separate providers.

Provider intelligence

Network and risk scores are a shared history across imports. Optionally filter to providers that appear in one investigation (a work lens, not a separate graph). Click a score for the breakdown, or an edge for the evidence behind the link.

Risk leaderboard

History lens filters providers that billed in a case. Scores and edges come from the shared network — click a row for evidence / factor breakdown.

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Network edges

Click a row to see claims, attorneys, addresses, or physicians that link the two clinics.

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Claim network

Look up a claim number to see every Tax ID on that case, how they link in the shared network, and a claim-level risk rollup (fees + patterns + cluster).

Search the registry

Tax ID, billed-as name, physician, or street address.

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Provider