We help clients in financial services detect, prevent and investigate fraud through innovative uses of data and technology.
To fight fraud, reduce risk and save money for our clients.
MDS was started by Harsh Mody, CPA, MBA, who gained fraud investigation and analytics expertise through his several years of professional experience as a fraud investigator. Harsh is a graduate of Columbia Business School and piloted one of the first fraud detection programs in the life insurance industry, resulting in the savings of several hundred million dollars.
MDS was started to build on Harsh's achievements and expand his positive impact to the rest of the financial services industry. He joined forces with technologists that have developed enterprise systems for some of the largest companies in the world. MDS is driven to provide high impact service, while maintaining a high standard for quality and integrity.
Chief Executive Officer
Identified over $1 billion of fraud using fraud detection
Executive MBA Columbia University
Chief Marketing Officer
Over 10 years working with global advertising and marketing agencies
Executive MBA from Columbia and London Business schools
Chief Technology Officer
Former Chief Architect at CIGNA Global Benefits
Expert in Data Science, Cloud Computing and Big data projects
Chief Operating Officer
Over 27 Years of Fraud, Claims, Compliance and Risk Management
Former Head of MetLife’s Global Fraud Center of Excellence
Chief Strategy Officer
25 years of strategy and marketing leadership, supporting insurance divisions ranging $7-$40 Billion
Former Global CMO for AIG