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Quickly Detect and Prevent Fraud in Early Childhood Programs

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The reality is clear: modern, proactive risk analytics is no longer optional.  It is mission-critical infrastructure for responsible governance.

  • Funding continuity depends on credible oversight
  • Public trust depends on visible stewardship
  • Program stability depends on early intervention
  • Staff effectiveness depends on focused, evidence-based action

3Si's Risk & Audit Analytics Module uses advanced algorithms to detect and prevent fraud in the early childhood programs, ensuring funds reach the children who need them most.

 

CUSP Risk Analytics as Strategic Infrastructure

  • Unified, cross-program visibility to see patterns and risks that siloed systems cannot reveal.
  • Continuous monitoring to detect anomalies and emerging risks early
  • Objective risk scoring to prioritize limited oversight capacity where it has the greatest impact
  • Out-of-the-box red flag scenarios that immediately surface high-risk events like eligibility inconsistencies, billing anomalies, capacity violations, and licensing non-compliance, all without lengthy rule-building or system reconfiguration
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Use CUSP Risk & Analytics to Strengthen Program Integrity

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  • Intervene earlier, when issues are smaller and easier to correct
  • Reduce reliance on expensive, large-scale audits
  • Direct internal audit and inspection teams to the highest-risk areas
  • Protect funding continuity and program stability
  • Preserve access for families who depend on these services

Trusted by State Agencies Nationwide

Safeguarding Essential Programs

Focus on What's Important

Target limited audit and support resources where they're needed most

Build Trust

Defend decisions with objective evidence, improving fairness and clarity.

Target Funding Sources and Utilization

Strengthen program integrity, efficiency, and ultimately advance outcomes for all children served.

Shift from Crisis Management to Risk Management

Adjust from broad, untargeted controls to precise, proportionate, and defensible actions.

Communicate with Efficiency

Easily access and share fiscal records with auditors and agency staff

Reinforce/Restore Public Trust

Proactively provide evidence of fiscal integrity and accountable programs

What services does CUSP Risk Analytics offer?

CUSP Risk Analytics provides comprehensive oversight solutions including continuous monitoring, cross-program risk detection, anomaly identification, objective risk scoring, and pre-configured red flag scenarios—all designed to help agencies maintain program integrity while protecting essential social services for children and families.

How can CUSP Risk Analytics help our agency maintain program integrity?

CUSP Risk Analytics helps agencies maintain program integrity by embedding oversight directly into operations, detecting anomalies before they become costly problems, prioritizing limited resources toward highest-risk areas, reducing reliance on expensive audits, and protecting funding continuity—all while ensuring services remain available to families who need them most.

Can CUSP Risk Analytics be customized for our specific programs?

Yes, we understand that each agency's oversight needs are unique. CUSP Risk Analytics adapts to your specific programs, eligibility rules, and operational requirements. Our platform integrates with your existing systems and can be configured to address the particular risk factors and compliance concerns relevant to your agency.

How does CUSP track and report on risk analytics performance?

CUSP Risk Analytics provides comprehensive performance metrics and reporting that track risk identification, intervention effectiveness, and financial impact. Our unified analytics dashboard gives leadership clear visibility into emerging patterns, allowing for data-driven decisions and demonstrable return on investment.

What sets CUSP Risk Analytics apart from other monitoring solutions?

3Si's CUSP Risk Analytics stands apart through our deep domain expertise in public sector programs, purpose-built early childhood data platform, unified cross-program visibility, out-of-the-box red flag scenarios that work immediately, and proven track record with state agencies. Our solution is specifically designed for the unique challenges of social service program integrity.

How quickly will we see results from implementing CUSP Risk Analytics?

Agencies typically begin seeing actionable insights within the first 30 days of implementation. The system identifies immediate red flags upon data integration, while more sophisticated pattern detection and risk scoring mature over 3-6 months as the platform analyzes your specific program data and establishes performance baselines.

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Contact us to learn more about how we can help your state ensure fiscal integrity on behalf of children and families.