“War is 90% information.”
Seize the potential of Artificial Intelligence and Big Data in fighting frauds with our SaaS solution
We are focused on using external data to help you
detect frauds and assess risks. The search mo-
dules make your OSINT searches fast and simple,
while the AI module adds value to the external
data by assessing the fraud risk.
No hardware or software installation. needed.
Fraud relevant Open Source Intelligence at your grasp
Use Big Data to check accident, health, travel or motor insurance claims.
OSINT data from sports sites, commercial registries, second hand car sites and alike are all made available to you in our modules with our state-of- the-art search engine technology.
You can search in batches or perform single searches, use it for triage or perform deep dives, use it independently or use API to integrate it with your system.
Assessing risks with the Artificial Intelligence Module
The module is based on machine learning analysis of historic data on investigated claims. The results are applied to assess current fraud risks using vast
datasets provided by your preferred credit rating agency.
The assessment is easy to understand and articulated, while you remain in control as you define the output scope reflecting your risk appetite.
How It Works
First, choose the module you wish to use.
Enter a name or upload the list of persons you wish to search for.
The searches are performed instantly. A result file with available records is generated and made available for download.
Once the result file is downloaded, it is permanently deleted from the hosting server.
- supports REST API for integration with the client’s business software
- based on open source technologies
- easily scalable and transferable
- installed in the ISO 27001 certified cloud
- reviewed and approved by the IAPP certified international privacy professional (CIPP/E)