The need

How to increase the efficiency of investigating suspicious insurance claims. Automatic detection systems generate dozens of alerts but investigators are only able to verify a handful of them and so it is thus very likely that many genuine frauds remain among the alerted events. How to avoid insurance policies taken out for the purpose of committing insurance fraud.

Our Solution

Tovek solution for Fraud and Risk Management enables the investigators and risk managers to put the insurance claim or application for insurance very quickly in broader context with internal and external information about related people, organisation, place and event.

Your Benefits

Verification of alerts has been accelerated tenfold. The number of bad insurance policies has been halved.

The need

How to reduce the costs of mandatory screening of entities in terms of their registration in various databases and lists (sanctions, AML, insolvency, etc.)

Our Solution

With Tovek Hub and Tovek Finder, it is possible to check the presence of a subject in all the necessary lists with a single query. The search is performed using all available subject identifiers and, in the case of common names, also based on the broader context.

Your Benefits

80% reduction in subject screening time, including the creation of a screening report.

The need

How to minimize the risks of employing or contracting with people. It is known that hidden economic, reputation, or relationship problems are the most common cause of a business or public office failure. The human factor also tops in the ranking of the security incidents causes.

Our Solution

With Tovek Hub and Tovek Finder, it is possible to check the presence of a person in blacklists, find mentions in media, map activities on social networks, etc. The search is performed using all available identifiers and in the case of common names, also based on the broader context.

Your Benefits

80% reduction in person screening time, including the creation of a screening report.