VeracityID Stopping Fraud Before It Starts
Financial services industries have made huge investments in identifying and quantifying contractual risk, whether it be insurance loss risk or default risk […]
Fraud and errors are lumpy and that's a good thing…if you're an anti-fraud leader
We’ve all heard the narrative: “fraud constitutes from 15 to 20 percent of auto insurance premiums and up front underwriting fraud from […]
Early innovations in Big Data driven intervention and their implications for P&C Insurers – the PBM Story
After September 11th, 2001 I went to work for the CEO of one of my old clients: Eckerd Health Services responsible for […]
Automotive Insurance industry fraud is a quality problem
So much fraud, so little done about it. What is done is focused at the end of the customer lifecycle. Yet the […]
Six points where information can help mitigate fraud
Across the insurance value chain there are six crucial points where having a clear insight into the truthfulness and intentions of customers […]
What is Underwriting Fraud?
To answer that question we need to first define insurance underwriting which is the process of evaluating the risks of insuring a […]
When it comes to financial fraud there are three types of people
Veracity Analytics – Fact based insights into Trust and Fraud When people think about financial “fraud” they tend to bucket people into […]
How IDFusion works
The IDFusion App works as a web service that analyzes three sources of data: Customer sourced application data, Internal company data, and […]
The best way to BEAT fraud is to avoid the people who are likely to Do fraud.
Imagine you’re responsible for security for a sold out concert. You know that roughly 5% of the 10,000 ticket holders are going […]
