FRISS FRAUD SCAN

It is the fraud scan’s aim to demonstrate the added value of automated fraud detection and to deliver input for a business case for implementation. The Friss’ fraud scan involves the testing of recent data, claims or declarations, contract information and information about the policy holder against the standard Friss fraud indicators. Furthermore, Fish can be involved in order to evaluate Friss’ added value compared to Fish. Performance
The fraud scan yields the following results:

• A report with fraud signals from the investigated data. These signals function as indicators for possible fraud on the basis of account data, on which future research can be performed.
• An evaluation of the available and desired additional data to be able to more efficiently apply fraud detection.
• A qualitative outcome of the fraud scan’s results which can be used as input for a business case.

The possibility exists to involve external sources in the scan. External sources that can be linked in are a.o: Fish, RDW, Chamber of Commerce data, Land register, Cendris streetlife data, etc.