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Fraud Screening

A fraud screening service that can be used to a variety of sectors including road traffic accidents, motor theft, household, creditor and pet. We have access to a number of comprehensive databases which have every claimant, third-party, accident management company, witness, business and crime ‘hot spot’ known to us since data began to be collected in the late 1990s, including industry shared data through bodies such as the Insurance Fraud Investigators Group.

At point of claim reporting, we are able to perform real-time screening of claimant parties, vehicles, addresses, and so on, against the largest global data set, credit reference bureau and aggregated best of breed risk data sets.