Research

Infographic: A Real-World Scenario for Financial Crime Detection

by Shift Technology
9 May 2023

Organised crime is always one step ahead of manual checks and investigation, with infinite data sources and increasing expectations to serve customers quickly it is becoming impossible to keep up. As a result, insurers are forced to cut back on investigations and accept unchecked business leaving vulnerabilities.

The following infographic explores a real-world scenario surrounding a network of fraudsters that are insuring luxury cars under false identifies. Click here to view.
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