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.