Identity Resolution Daily

[Post from Infoglide] Big Oil and Big Data

“In ‘Mining the Tar Sands of Big Data’, Matthew Driscoll and Roger Ehrenberg draw an apt parallel between the earth’s vast oil reserves and big data: until recently it wasn’t economically and technically feasible to mine these resources efficiently. In both cases, that’s changing.”

Hattiesburg American: Scammers get away with $60 billion

“It’s obvious that Medicare’s and Medicaid’s default button is set to ‘pay the claim’ instead of seeking more complete verification that the patient needed the benefit or actually received it. There is no other way people could rip off the agencies for so much money - like the three brothers from Miami suspected of fraud for $119 million worth of billing for HIV drugs before reportedly fleeing to Cuba.”

KSAZ: Inside the Arizona Counter-Terrorism Center

“‘Terrorism is a threat to Arizona as much or more than many states because of our size, and critical industries we have here.’ Roughly 200 people work there, including FBI agents, Homeland Security agents, and police officers from different departments around Arizona. They analyze tips and track down leads, anything having to do with potential terrorist activity.”

O’Reilly Radar: Will data be too cheap to meter?

“When I explain to people why the Big Data movement is important — why it’s a real change instead of a fad — I point to price as the fundamental difference between the old and new worlds. Until a few years ago, the state of the art for doing meaningful analysis of multi-gigabyte data sets was the data warehouse. These custom systems were very capable, but could easily cost millions of dollars. Today I can hire a hundred machine Hadoop cluster from Amazon for just $10 an hour, and process thousands of gigabytes a day.”

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By the Infoglide Software Team

CNN: Lottery officials: Rightful winners of ‘03 jackpot getting paid

“The buyer redeemed the ticket later at the outlet in Burlington and wasn’t told that he won a free ticket, investigators determined, according to the CBC. That ticket went on to win a $12.5 million jackpot. It was claimed by Kathleen Chung, sister and daughter of men who worked at the outlet.”

O’Reilly Radar: Will data warehousing survive the advent of big data?

“The current hype around ‘big data‘ has caused some analysts and vendors to declare the death of data warehousing, and in some cases, the demise even of the relational database. A prerequisite to discussing these claims is to understand and clearly define the term ‘big data.’ However, it’s a fairly nebulous concept.”

Healthlaw Insights: Whistleblower Suits are Rewarding and So is Fraud Recovery

“In addition, the Medicare Fraud Strike Force has been extended to seven cities. Using advanced data analysis techniques to identify high billing levels in healthcare fraud hot spots, the interagency teams can target emerging or migrating schemes along with chronic fraud by criminals masquerading as healthcare providers or suppliers.”

ClaimsJournal.com: Florida Businessman Charged with Workers’ Compensation Fraud

“Florida CFO Jeff Atwater announced the arrest of David Rodriguez-Socarras, who officials allege used a ’shell’ company and fictitious name in order to cash nearly $3 million in payroll checks through a money service business to avoid workers’ compensation premiums and payroll taxes.”

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By Mike Betron, Infoglide Software Director of Marketing

We talked a week ago about the rapidly emerging market space called Big Data. One statistic that opened my eyes is Gartner’s prediction that the volume of new data generated by enterprises will grow by 650% in the next five years, and 80% of that will be unstructured data!

The 451Group’s definition of Big Data describes a growing need for non-traditional processes that can treat massive amounts of data as a whole, thereby making it impossible to use many traditional tools and techniques. Data is voluminous, complex, and very dynamic, yet business drivers demand that it be captured, managed, and harnessed to benefit the organization.

While entity resolution (ER) software is technologically mature, the evolving requirements for managing Big Data fit ER perfectly. For example, Infoglide’s Identity Resolution Engine (IRE) scales to meet Big Data requirements, and together with its flexibility in handling ambiguous unstructured and structured data with missing elements makes it an ideal solution for wringing value from the “data deluge” we increasingly find ourselves in.

One of the unique problems associated with Big Data is its multiple disparate sources that include email, Word documents, spreadsheets, and social media such as IM, newsfeeds, Facebook, and LinkedIn, just to name a few. Again, entity resolution systems like IRE now include support for multiple data forms and have created special ways to incorporate social media.

So, while Big Data presents a daunting challenge for many organizations, flexible technologies like entity resolution represent a key element of any solution.

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By the Infoglide Team

Media Health Leaders Media: Detroit Doc Gets Six Years for Medicare Fraud

“Myint, of Bloomfield Hills, MI, was also ordered to pay more than $3.1 million in restitution, jointly with co-defendants, and to serve two years of supervised release following his prison term. Terrence Hicks, of Jackson, MI, the patient recruiter, was ordered to pay more than $4.9 million in restitution, jointly with co-defendants, and to serve three years of supervised release following his prison term.”

AolTravel: Is the No-Fly List Working?

“‘The TSA is hoping to smooth glitches with the new Secure Flight program — a system by which the ‘TSA will conduct uniform prescreening of passenger information against federal government watchlists,’ according to an official statement. ‘The TSA is taking over this responsibility from the airlines.’ The TSA says the Secure Flight system will be in effect for all domestic flights by mid-2010 and all international flights by the end of 2010, at which time the latest two-hour notification rule will become moot (since the airlines will no longer be responsible). Meanwhile, in the case of Shahzad, Kahn says it’s important to remember that the current system — for all its perceived faults related to his near escape — ultimately did what it was meant to do.”

ITBusinessEdge: Baby Steps to Master Data Management

“If you want to start small with master data management, you’ve got to start with a noun, says Evan Levy, a partner at Baseline Consulting  and an instructor with The Data Warehousing Institute… The problem is, IT doesn’t think in nouns. IT is all about the verb: Defining, coding, testing, supporting. What’s more, IT departments tend to view the world in terms of projects – fulfilling this feature request, upgrading to this release, migrating to this server.”

Liliendahl on Data Quality: Aadhar (or Aadhaar)

“In Denmark we have had such an identifier (one for citizens and one for companies) for many years. It is not used by everyone everywhere – so you still are able to make money being a data quality professional specializing in data matching. The main reason that the unique citizen identifier is not used all over is of course privacy considerations.”

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By the Infoglide Team

Fraud Magazine: Suspicious Activity Reports

“Ultimately, the defendant admitted making numerous deposits of less than $10,000 each to avoid triggering bank filing of the Currency Transaction Reports (CTRs) required for all activity involving five figures or more. In a single month, he made nearly 30 such deposits at a number of banks, totaling more than $260,000. Later, in almost 20 transactions at various branches of a single bank, he deposited an additional $185,000. That bank promptly filed a SAR detailing how the mortgage broker had deposited into his personal and business accounts sums ranging from $9,000 to $9,800.”

GCN: State fusion centers look to expand beyond counterterrorism efforts

“The development of fusion centers has faced some significant challenges. First and foremost, the centers must overcome the practical challenge of integrating data. Even in the same state, you can have 500 police departments using different software to manage their [computer-aided design] and intelligence needs,” Serrao said. And generally that data is saved in different formats.”

Community of Experts: Future of MDM – Master Policy Management?

“However, as the thought processes for establishing a business case for MDM mature, we are starting to see where the desire for the unified view is not completely dependent on an instantiation of a single consolidated repository. Instead, in these situations the business needs are supported by the availability of master data services implementing consistent information policies across an extended enterprise… the consistent application of policies can be done both in the presence of a unified repository or as a federated collection of common repositories!”

Worker’s Compensation Law Center: IL: Chiropractor, Physician Among Three Defendants Indicted in Alleged $1 Million Health Care Fraud Scheme

“As part of the scheme, Minnis allegedly forged and caused others to forge physicians’ signatures on various documents falsely representing that services, treatment, physical therapy and/or testing had been provided, ordered or supervised by medical doctors. Minnis allegedly forged the doctors’ signatures, and caused them to sign reports without having done patient exams, knowing that Workers’ Comp would not accept a chiropractor’s opinions or reports as medical evidence to support patients’ claims.”

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By Mike Shultz, Infoglide Software CEO

Andrew White of Gartner recently posed a question about whether master data management (MDM) is dead. He didn’t actually suggest that the demise of master data management is imminent. He was challenging whether our current terminology adequately clarifies the current reality about MDM and associated product areas.

Certainly the terms describing many markets and types of products are being associated with MDM. Jackie Roberts of DATAForge pointed out that the definition of MDM now seems to include “data integrity, data quality, entity resolution, matching, data integration, governance, metrics and analysis.”

While entity resolution was mentioned in her list, our obsessive focus on entity resolution (aka identity resolution) leads to the conclusion that, rather than being subsumed, its role is growing. Wayne Eckerson at TDWI seems to agree that identity resolution is a critical component of the recent MDM acquisitions. In his post about the acquisitions by Informatica and IBM of Siperian and Initiate Systems, respectively, he described the two transactions this way:

“You could say that Siperian is mostly MDM, but with identity resolution and other capabilities, whereas Initiate is mostly about identity resolution, but with MDM and other capabilities.”

Identity resolution is becoming an integral part of many product areas. Within MDM itself, creating a single-entity view is best done with an identity resolution engine. Data mining is greatly enhanced by the addition of entity resolution. Dan Power of Hub Solution Designs wrote about how key identity resolution is to data matching. We’ve talked about how social CRM can resolve identities of individuals across multiple disparate data sources using identity resolution, as well as “rationalize multiple variations and errors and anomalies that block finding existing customers within their systems”.

Although identity resolution technology has been years in the making, it has only recently risen into the consciousness of most analysts and customers. Because of its ability to bring enhanced clarity to ambiguous data, advanced identity resolution is now beginning to have a significant impact across many data-centered disciplines.

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By the Infoglide Team

IT-Director.com: The Informatica Event

[Philip Howard] “To begin with, the company talked about its acquisition of Siperian. I have already commented on this but one point that emerged at the conference was the way that Informatica describes Siperian as infrastructure MDM as opposed to application MDM. This is a hitherto unrecognised distinction (with respect to terminology) in the MDM market. Informatica distinguishes the former from the latter by saying that infrastructure MDM is domain and data model independent.”

Workforce Management: Medical Clinic Owners Plead No Contest to $60 Million Workers’ Compensation Fraud

“Investigators alleged that the pair purchased thousands of workers’ compensation client referrals from an attorney television advertising service. Clients were then sent to doctors who had a relationship with Premier, which would handle billing and collection work in return for a 50 percent fee for money they collected. Clients were then sent to attorneys who had a business relationship with Fish and Bacino, investigators allege. ‘Getting kickbacks for referring medical payments is illegal and drives up the costs in the system,’ California Insurance Commissioner Steve Poizner said in a statement.”

SignalScape: DC Police Chief Cathy Lanier Describes How Technology Is Changing Police Work in the Capitol

“The MPD also established a fusion center, which is responsible for the national capitol region. From a homeland security perspective, Chief Lanier said that the center collects and stores crime and terror alerts into a data warehouse.”

Injured Workers’ Law Firm Blog: Insurance Fraud Is a Huge Crime

“The fraudulent claims that can be made through insurance companies are categorized as being soft or hard. Soft fraud is the most common type of fraud and usually takes place when someone exaggerates a claim being made. Hard fraud takes place when someone deliberately plans a deceptive act such as a collision or the theft of their vehicle.”

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[Post from Infoglide] Architectures for Entity Resolution

“In the last post we looked at a formal model for describing entity-based integration. Now let’s turn our attention to how entity resolution (ER) systems are actually implemented.  One of the most important design decisions is whether the system will perform entity identity management.  Systems perform identity management when they create and store the attributes values for the identities that they process.”

tdwi: IBM and Informatica Acquire MDM Capabilities

“The two acquisitions focus the spotlight on two of the hottest functions today, in terms of user organizations adopting them, namely: MDM and identity resolution. More than ever, organizations need trusted data, in support of regulatory reporting, compliance, business intelligence, analytics, operational excellence, and other data-driven requirements. MDM and identity resolution are key enablers for these requirements, so it’s no surprise that two leading vendors have chosen to acquire these at this time.”

PoliceGrantsHelp.com: Building fusion centers for the next decade

“Serrao says that in the time he has spent in a dozen different fusion centers in the United States — coupled with his own background in law enforcement — he’s gleaned several ‘best practices’ for consideration. Ideally, he says, leadership should ’set a specific strategic mission before the center is even built. Everything else follows. Determine the role of the center and whether strategic intelligence analysis will be part of the mix. Then, it will be easier to define what processes will be developed, what reporting mechanisms are needed, what technology is appropriate, and what types of personnel are needed.’”

Prudent Press Agency: Kansas Takes Action Against Lottery Fraud

“The state of Kansas has been conducting sting operations to prevent this kind of theft by lottery terminal clerks. Law enforcement agents fanned out across the state and presented ‘winning’ tickets at several retail lottery outlets. In five separate cases clerks told the agents the tickets were worthless and then tried to redeem the ‘winning’ lottery tickets. The undercover investigation led to charges of attempted theft and computer crime against five people across the state.”

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[Post from Infoglide] Data Fatigue

“Four years ago this week, a small aircraft lifted off from Watson Island in Miami. It was the plane’s 39,743rd flight. And as the tiny craft first vented white smoke and then lost its right wing in an explosion, it became clear that this was its last. All twenty people in the Grumman G73-T, including three infants, perished. The National Transportation Safety Board later determined that the culprit was metal fatigue.”

ovum: BI, EPM and EDW trends to watch out for in 2010

“For the mid-market and those new to BI, open source and BI software as a service (SaaS) will offer attractive alternatives. In the case of BI SaaS, increasing deployments of enterprise applications in the cloud by SMEs will act as a further driver for take-up of this option.”

destinationCRM.com: Electronic Health Records Get a Check-Up

“Hildreth references a 2009 New England Journal of Medicine survey indicating that close to 4 percent of physicians have a fully functional EHR system. About 13 percent of physicians’ offices have a basic EHR system in the works. Many organizations, Hildreth says, currently have bits and pieces of EHR, but not the full thing.”

insurancenewsnet.com: Hard-up Investigators Battle Against Rise In Comp Fraud

“While prosecution of various forms of insurance fraud is affected by budget constraints, the prosecution of underreporting of workers comp premiums by unscrupulous employers, or their outright failure to purchase the mandated coverage, may take the biggest hit, depending on each state’s priorities, Mr. Jay said.”

intelligent enterprise: Survey: BI Still Hindered By Technical Problems

“Specifically, the 2009 survey found that 29% of BI deployments were slightly successful and 47% were moderately successful. Only 21% of the respondents rated their deployments very successful.’A number of technical factors continue to contribute to — or hinder — stronger BI impact,’ the report said. ‘Data quality, reliability of the BI system and access to relevant data are the most important technical factors.’”

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[Post from Infoglide] The Big Story: Evolution

“Technology writer Chris Calnan’s story opened with a comment about Infoglide that nicely sums up the evolution of the broader market for identity resolution and entity analytics: ‘The market may have finally caught up with Infoglide Software Corp.’s technology.’”

OCDQ Blog: Beyond a “Single Version of the Truth”

“However, in his excellent book Data Driven: Profiting from Your Most Important Business Asset, Thomas Redman explains: ‘A fiendishly attractive concept is… ‘a single version of the truth’…the logic is compelling…unfortunately, there is no single version of the truth. For all important data, there are…too many uses, too many viewpoints, and too much nuance for a single version to have any hope of success. This does not imply malfeasance on anyone’s part; it is simply a fact of life. Getting everyone to work from a single version of the truth may be a noble goal, but it is better to call this the ‘one lie strategy’ than anything resembling truth.’”

RISK&INSURANCE: States of Disparity

“Risk & Insurance® looked at four factors that indicate how well a state’s workers’ comp system may be working. Those factors were adjusted by giving additional weight to the amount of premium charged to the employer, and the benefits paid to claimants. The states are ranked by their composite score.”

Security Management: DHS Official Outlines Federal Support to State-based Fusion Centers

“To better facilitate information sharing, Johnson promised DHS will deploy personnel to all fusion centers while giving fusion centers access to the Homeland Security Data Network by the end of fiscal year 2010. Currently, I&A has 44 field representatives based in fusion centers nationwide. I&A will also manage the newly created Joint Fusion Center-Program Management Office (JFC-PMO), which Napolitano tasked in October with coordinating how DHS’ various components and other federal agencies will support fusion centers.”

MedicExchange.com: EMR likely to boom throughout 2013

“Health IT currently is growing at an 11 percent annual rate, and solid growth should continue at least through 2013, which would be the third year of the federal EMR stimulus program here in the States, the Scientia report forecasts. In that time frame, health IT will increase its market share by a quarter, to 5 percent of global healthcare products sales from the current 4 percent.”

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