Federal program fraud analytics across 402+ datasets. Cross-referenced, entity-resolved, and query-ready.
PPP, Medicare, Medicaid, trade & tariffs, sanctions, provider exclusions, federal contracts, SEC filings, court records, and more — all linked by proprietary entity resolution.
Connect FraudGraph to Claude and ask questions in plain English. No SQL required.
Try asking Claude:
“Which PPP borrowers also received Provider Relief Fund payments?”
“Show me the top Medicare-billing providers in Arizona.”
“How many LEIE-excluded entities are in the database?”
Every entity is resolved across all 402+ tables using proprietary name and address matching. Variations in spelling, punctuation, and formatting are handled automatically — so you find every connection without manual cleaning.
A master entity resolution layer connects records across all 402+ datasets — linking PPP borrowers to sanctions lists, enforcement actions, SEC filings, EPA violations, and more. Connections that take analysts days to find are already materialized and queryable.
Federal contracts, pandemic relief programs, Medicare/Medicaid claims, SEC EDGAR filings, CFPB complaints, federal court dockets, EPA enforcement, SNAP retailers, state business registrations, and global sanctions — all in one queryable warehouse. 1.8 billion+ records across 402+ tables.
Ask questions in plain English. "Which federal contractors also appear on global sanctions lists?" translates to SQL automatically and runs against the full database. Pro tier.
$0
Custom
Tailored to your use case
Lending & Relief — 30M+ records across pandemic relief programs (PPP, EIDL), SBA lending, grants, and Provider Relief Fund payments.
Healthcare — 500M+ records covering Medicare/Medicaid claims, provider enrollment, prescriber data, Open Payments, nursing home quality, cost reports, drug pricing, and OIG enforcement.
SEC & Financial — 340M+ records including fund holdings, financial statements, insider transactions, EDGAR filings, CFTC positions, and FINRA disciplinary actions.
Trade & Tariff — 13M+ records spanning import data, tariff schedules, Section 232/301 exclusions, anti-dumping orders, and forced labor enforcement.
Sanctions & Exclusions — 1.7M+ records from OFAC, OpenSanctions, SAM, LEIE, World Bank, and state exclusion lists.
Regulatory & Contracts — 48M+ records covering federal contracts, CFPB complaints, EPA enforcement, FMCSA carriers, DOL filings, and FDA actions.
Court Records — 80M+ records from CourtListener dockets, FJC integrated database, and live docket search.
Entity Registry — 60M+ records including state business registrations, census data, GLEIF, IRS exempt organizations, and more.
The fastest way to get started. Works with any AI agent or terminal.
# Install
pip install fraudgraph
# Authenticate
export FRAUDGRAPH_API_KEY=your_key_here
# Check connection
fraudgraph health
# List available tables
fraudgraph catalog
# Run a SQL query
fraudgraph query "SELECT * FROM leie LIMIT 10"
# Ask in plain English (requires ANTHROPIC_API_KEY)
export ANTHROPIC_API_KEY=sk-ant-...
fraudgraph ai "Which Provider Relief Fund recipients are also excluded from Medicare?"
from fraudgraph import FraudGraph
fg = FraudGraph(api_key="your_key_here")
# Run a query
result = fg.query("SELECT * FROM leie LIMIT 10")
# Ask in plain English (requires your Anthropic key)
fg = FraudGraph(api_key="your_key", anthropic_key="sk-ant-...")
result = fg.ai("Which federal contractors are on sanctions lists?")
# Browse tables
tables = fg.catalog()
Use curl or any HTTP client. All endpoints accept and return JSON.
# Check API status
curl https://api.k3analytics.io/health
# Browse available tables
curl -H "X-API-Key: YOUR_KEY" https://api.k3analytics.io/v1/catalog
# Query the LEIE exclusion list
curl -X POST -H "X-API-Key: YOUR_KEY" \
-H "Content-Type: application/json" \
-d '{"sql":"SELECT * FROM leie LIMIT 10"}' \
https://api.k3analytics.io/v1/query
# AI query (Pro)
curl -X POST -H "X-API-Key: YOUR_KEY" \
-H "Content-Type: application/json" \
-d '{"question":"Which Provider Relief Fund recipients are also excluded from Medicare?"}' \
https://api.k3analytics.io/v1/ai/query
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