Fraud
Detection at two points: misrepresentation at the point of sale, and the fraudulent or inflated claim as it is notified.
Insurance Financial
Crime
The models that catch misrepresentation at the point of sale and fraudulent claims.
Financial Crime Services
Frequently Asked Questions
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At Gini we build the models that identify misrepresentation at the point of sale, and the models that flag fraudulent and inflated claims as they’re notified by reading the claim, policy and customer history behind them. We also independently validate the models you already run.
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The models Gini builds, scoring at point of sale and at notification, with monitoring on alert volume, precision and feature drift.