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INSURANCE FRAUD PREVENTION & INVESTIGATION PLATFORM

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Trusted by several global organizations.

The Insurance Fraud Prevention & Investigation Platform

ENIGMA supports insurance companies in their claims and fraud investigations. It leverages multi-source correlation, advanced due diligence, cyberspace profiling, and AML/CTF screening to uncover hidden patterns and generate actionable insights.

Powered by disruptive AI and graph technologies, ENIGMA ingests and correlates internal data sources with cyberspace intelligence. The platform empowers you to investigate fraudulent claims and prevent fraud by improving risk assessment through advanced entity profiling and multi-dimensional analytics.

ENIGMA enhances operational efficiency with an advanced case management system, facilitating secure collaboration across investigative teams and departments.

Fraud Detection
Risk Assessment
Enhanced Due Diligence
AI-driven Investigation
Operational Efficiency
Advanced Analytical Capabilities
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Use Cases

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Claims Validation and Fraud Detection

Ensures accurate claim verification to detect and prevent fraud early.
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Suspicious Claims Investigation

Enables thorough examination of flagged claims for potential fraud.
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Risk Assessment & Background Screening

Supports applicant evaluation through risk profiling and checks.
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Policy Underwriting and Discrepancy Flagging

Detects inconsistencies to improve underwriting decisions.

Enhancing Fraud Detection & Investigation

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Improved Fraud Detection

Identify fraudulent claims early and accurately to significantly reduce financial losses.
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Enhanced Due Diligence

Better evaluate applicants and claims through advanced profiling and due diligence.
Investigation

Advanced Case Management

Streamline workflows, manage reports and testimonies, and handle whistleblowing to accelerate investigations.
AML

Regulatory Compliance

Ensure alignment with AML/CTF and data governance standards for accountable and transparent investigations.
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