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Tag Publications: fraud

InsurDay 2021: reinforcing your arsenal to combat organized insurance fraud

Fraud is ranked as one the top 5 most urgent issues for insurers today. Organized insurance fraud in particular poses major challenges for analysts trying to detect and investigate fraudulent activity. In a context where organized fraud is constantly evolving, what solutions are there?  Linkurious co-founder Jean Villedieu participated in a roundtable at InsurDay 2021 […]

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Zurich Insurance reduces fraud case triage time an average of 30% with Linkurious Enterprise

Zurich Insurance is a multi-line insurer that provides insurance for individuals, small businesses, mid- and large-sized companies, and multinationals. They are Switzerland’s largest insurer and also operate in over 215 countries and territories.   Within the Swiss branch of Zurich Insurance, the account fraud team assesses customer claims and investigates potential cases of insurance claims fraud. […]

Fraud use cases for graph analytics

Researchers found that losses due to fraud cost organizations worldwide more than 80% of the UK’s entire GDP(1) (up to USD 5.127 trillion!). In times of the COVID pandemic, 93% of anti-fraud professionals anticipated an increase in fraud over the next year, and 51% predicted the increase will be significant(2).  Fraudsters continue to exploit new technology […]

Stolen credit cards and fraud detection with Neo4j

Have you ever had your credit card stolen? It is not an uncommon situation. If it happens to you and you’re lucky, your bank will end up paying for the operations made with the credit card. But what happens behind the scene? Do criminals get caught? In this post, we see how graph technology like […]

Insurance Fraud Investigation using Linkurious

  In the US alone, insurance fraud costs companies between 40 and 80 billion dollars each year. Being able to detect fraud schemes before fraudsters steal anything is critical for insurance companies. Yet, the detection and investigation processes remain difficult for these institutions. Most of them simply lack the appropriate tools to detect and investigate complex […]

How big data technology is transforming fraud investigations

The inside story of the Paradise Papers leak Linkurious is a partner of the International Investigative Journalist Consortium (ICIJ) since the Swiss Leaks and the Panama Papers scandal. ICIJ network of 380 journalists used Linkurious’ data analytics software to investigate the Paradise Papers leak. With more than 1,4 terabytes of data, the Paradise Papers is the […]