Effectively Tackling Fraud

Advancements in AI have enabled the creation of highly convincing fraudulent documents and images to assist claims being paid under false pretences.

Our partnership with FDS will provide a robust forensic document analysis tool to our clients, by automatically detecting AI generated images and establishing the integrity of documents which have been compromised due to alterations in Metadata.

We deliver results for our clients through our Specialist Investigation Services, advanced technology, and comprehensive solutions.

Detect has been designed to meet diverse organisational needs with two access models. It empowers organisations to tackle fraud effectively, freeing up time and resources that can be directed toward other critical business priorities.

Our partnership provides the ability to perform forensic authentication, fraud screening, and document validation in mere seconds.


 
     DATE VALIDATION
Our software will detect all dates and timings encapsulated in the metadata and verify in accordance with expectations, as well as firmware, GPS dates, ICC header and profile, runtime since power-up.
     
  ADVANCED LOCATION DETECTION
GPS location, satellite communication and GPS within four ranges are verified according to event location or the policyholder’s home address.
     
  SOFTWARE AND EDITING DETECTION
Our software detects if claim documents have been through any suspicious software or editing programs, and can highlight new annotations, fonts and modifications.
     
  DOCUMENT MANIPULATION INSPECTION
Detect has the capability to analyse PS source code of PDF files and take all layers apart to detect any manipulation.

 


 
     PREVIOUS CLAIMS DISCOVERY
DataPoint will determine if documents have been used before in other claims (internally or externally). It also leverages a large database of suspicious on-line invoice services.
     
  FIRMWARE RELEASE VERIFICTION
Our software has a database consisting of +60,000 firmware and device release dates, to verify that a device or firmware was released before a claim document was created.
     
  ORIGINAL DOCUMENT DETECTION
We are able to detect if a claim document has been downloaded from social media or if the document or a part of the document resides on the web.

 

PRODUCT OPTIONS

 

01. Enterprise


Detect can be implemented across your claims data at enterprise level for seamless and secure fraud detection. Tailored for multiple lines of business, the enterprise model ensures data security, operational efficiency, scalable fraud prevention, and associated financial savings. Full integration enables straight-through claims processing, better decision-making enhancing levels of fraud identification and claims validation.

02. On Demand 


Detect can be accessed on demand via Charles Taylor’s Specialist Investigation Services. This is available on a case-by-case basis and is ideal for organisations with variable claims volumes and multiple data environments.

Discover how Detect could transform your fraud detection process


Schedule a demonstration or start a discussion today