Case Study: Pacific Dental Services improves compliance and reduces fraud risk with Fraud.net

Pacific Dental Services cuts vendor review time to under 5 minutes with Fraud.net

Pacific Dental Services, a rapidly growing dental support organization and one of Inc. 5000's Fastest-Growing Private Companies, faced challenges with vetting its vendors. This process exposed them to potential fraud losses, AML risks, and significant IRS fines. To address this, they turned to Fraud.net's Know-Your-Vendor solution to improve compliance and decrease their overall risk.

By implementing Fraud.net's AI-driven technology, Pacific Dental was able to streamline and refine its vendor risk rules. The solution instantly identified 25 high-risk vendors and reduced the time to review vendor fraud events to under five minutes. Most significantly, Fraud.net helped the company avoid $3.3 million in potential IRS fines, saving them both time and money.

Pacific Dental Services