About project
We have created a service that effectively detects and predicts fraud at the contracting stage. The product analyzes and compares a number of parameters: data on the insured, cargo type, history of transactions, etc.
Recognizing and preventing fraud in insurance
Solution
Sets of parameters are combined into schemes. If the request fits a certain scheme — the system automatically marks the transaction as a potential fraud.
In-depth analysis
The collected data can be used by all market participants — insurance companies or carriers
Data systematization
Users of the service can choose how the service behaves when a suspicious operation is detected.
Detecting fraud before damage occurs
In 2022, the service detected suspicious transactions amounting to 27 times more than what was detected by the insurance companies' own security service
Efficiency and time saving
Implemented service significantly reduces fraud efforts as well as wasted time and losses. Successful anti-fraud efforts help generate fairer prices for consumers.
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Project team
Irek K.
Developer
Nikolai D.
Developer
Alexander Sh.
Developer
Frank Sh.
Manager
