Insurance Fraud Detection

AI for Claims, SIU, and Fraud Teams

AI analyzes public and open-source information to surface contradictions, suspicious documents, hidden relationships, and fraud patterns — helping claims teams make more confident decisions.

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WHAT THE AI CAN REVEAL

Identity, Activity & Timeline Checks

Identity Verification

Reveals connections between claimants, Checks claimant identity, aliases, and public signals for inconsistencies.

Activity Contradiction Detection

Finds public posts that conflict with reported injuries or claim details.

Timeline Verification

Flags mismatches between claim dates, activity timestamps, and external events.

External Event Correlation

Compares claims with weather, news, traffic, and incident reports.

Identity, Activity & Timeline Checks

Document Fraud Detection

Detects altered invoices, medical notes, police reports, and IDs.

Image & Video Verification

Identifies reused images, edits, inconsistent metadata, and manipulated visuals.

Image & Video Verification

Checks whether damage or item photos match reality; flags reused images.

Patterns, Connections & Case Complexity

Relationship Mapping

Reveals connections between claimants, witnesses, providers, and other entities.

Fraud Ring Detection

Detects recurring patterns common in staged accidents and organized fraud.

Multi-Claim Pattern Discovery

Finds repeated names, addresses, vehicles, or service providers across claims.

AI-Powered Claim Triage

Highlights high-risk claims and prioritizes cases for SIU review.

Fraud is getting more complex.

Investigation workloads aren’t slowing down.
Teams need faster ways to surface contradictions and red flags — without replacing expert judgment.
Conflicting claimant stories are hard to verify manually
Hidden links between
claimants, witnesses and providers
Public activity often contradicts reported injuries
Staged accidents and recurring patterns are difficult to detect
Documents and photos may be altered or reused
High caseloads limit how deeply each claim can be reviewed

SOBRE NOSOTROS

2015

Fundación de la Compañía

80+

Países Cubiertos

USA

Sede

500+

Clientes

LO MEJOR DE NUESTRO BLOG