AI-Powered Intelligence for Government Oversight & Enforcement

Map the network.
See the pattern.

Aria applies artificial intelligence to map and recognize the relationships between individuals, businesses and other data, exposing hidden networks, shell-company rings, and coordinated fraud.

Live & interactive
Drag to move · click a node to trace its connections

Sample data shown for demonstration. In production, Aria analyzes official registry, licensing, and case data inside your secured environment.

Specialist-builtDesigned alongside senior investigators who understand how these schemes are actually built and concealed
Expert-validatedEvery detection method is reviewed and pressure-tested by specialists in fraud and oversight
Agency-readyPurpose-built for the day-to-day workflows of oversight, regulatory, and enforcement teams
Private & secureRuns entirely within your own environment, so your data never leaves your control
Inside the Platform

One connected map for all your data

Aria turns fragmented registry, licensing, and case records into a living network — then lets AI surface the rings, shared addresses, and ownership patterns that signal fraud.

Aria — Network Graph
Aria network graph mapping people, businesses, addresses and investigations
Network Mapping

The whole picture, in one view

Every person, company, address, license, and case becomes a node on an interactive, zoomable graph. Relationships that were buried across spreadsheets and systems become obvious at a glance.

  • People, businesses, clinicians, addresses & investigations on one canvas
  • Filter by entity, edge type, or risk to isolate what matters
  • Click any node to drill into its full profile and connections
Operations Dashboard
Aria triage dashboard with alerts, watchlist hits, and high-risk networks
Triage dashboard — alerts, watchlist hits, high-risk networks, and surfaced patterns the moment you log in.
Ring Detector
Aria ring detector identifying coordinated ownership clusters
Ring detection — AI groups people who control multiple entities into ranked rings, with the evidence behind each one.
Activity Map
Aria activity map showing geographic risk clusters
Geographic activity map — plots entities and risk clusters on the map to reveal hotspots and co-located operations.
Licensing & Credentials
Aria licensing and credential search
Licensing & credentials — search and cross-check provider credentials against the entities in your network.
Capabilities

Everything an investigation needs

Aria unifies fragmented records into a living map, then puts AI, risk scoring, and monitoring on top of it.

AI Pattern Recognition

Automatically surfaces ownership rings, rapid-formation clusters, shared identities, and coordinated activity that would take analysts far longer to uncover without AI.

Interactive Network Mapping

Explore relationships between people, companies, addresses, and licenses on a fluid graph built for investigators, not data scientists.

Entity Resolution

Merges duplicates and resolves aliases across messy, multi-source records so one person or company is one node — not twenty.

Explainable Risk Scoring

Every entity gets a transparent risk score with the specific factors behind it — so findings hold up to scrutiny and review.

Registry & Licensing Integration

Connects business registries, licensing boards, and federal & state exclusion lists into a single, continuously cross-checked picture.

Watchlists & Live Alerts

Flag entities of interest and get notified the moment new records, filings, or registry changes trigger a match.

How It Works

From scattered records to clear leads

01

Ingest

Bring in registry filings, licensing data, case files, and exclusion lists. Aria normalizes and resolves them into a single connected graph.

02

Analyze

AI continuously scans the network for the patterns that signal fraud — shared addresses, common owners, rapid formations, and identity clusters.

03

Act

Investigators get prioritized, explainable findings — ready to triage, document, and pursue with confidence.

Aria cross-entity timeline showing activity clusters across Oregon businesses and people
A cross-entity timeline surfaces activity clusters, multiple linked entities filing, applying, or changing status within days of one another.
Aria cluster bubbles grouping linked entities into connected components by shared addresses and common owners
Cluster bubbles group linked entities into connected components, each bubble a tight ring of people and businesses bound by shared addresses and common owners.
Sample Aria analysis report with key statistics, an executive summary, and risk and entity charts
Findings export as a polished analysis report, cover page, key statistics, written summary, and charts, generated straight from the live case data.
Who It's For

Built for the agencies that protect the public

Aria is purpose-built for government teams that investigate fraud, abuse, and coordinated misconduct across people and organizations.

Regulatory & Licensing Boards
Healthcare & Medicaid Fraud Units
Financial Crimes & AG Offices
Program Integrity & Oversight
Why Aria

Built by professionals who have done the work

Aria is built by a team of industry experts who consult with senior-level government investigators.

Fraud no longer moves at human speed. Bad actors are already using AI to mass-produce shell companies, fabricate identities, and bury the connections between them faster than any team can follow by hand.

Aria turns that same technology back on them, using AI to surface the very patterns they work hardest to hide, so investigators stay a step ahead of fraud instead of a step behind.

  • Methodology shaped by frontline investigative experience
  • Validated against the patterns real fraud rings leave behind
  • Designed for the security and accountability government requires
AI-assistedPattern and anomaly detection that continuously scans entire networks to surface coordinated activity people would miss.
Cross-sourceResolution of people, businesses, and addresses across fragmented, multi-source records into one connected picture.
DefensibleEvery flag carries the specific data and factors behind it, so findings hold up to scrutiny and review.
Secure platformBuilt for the security and accountability government requires, with a full audit trail of every action.
Get Started

Request a private demonstration

See Aria applied to the kinds of cases your team works. We'll walk you through the platform in a briefing tailored to your agency.

  • A live, guided walkthrough of the platform
  • A discussion of your data sources and workflows
  • Deployment options for your secured environment

Request a demo

Share a few details about your agency and we'll be in touch to schedule your walkthrough.

We'll only use your information to coordinate your demo — no spam, no sharing.