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OSINT for Insurance & Fraud

Support lawful fraud enquiries with integrated open-source intelligence. UserSearch results are leads that must be corroborated and are not FCRA consumer reports.

Fraud Detection Toolkit

Unlock your fraud detection capabilities

UserSearch supports lawful insurance-fraud enquiries with integrated Search types and data sources. Results are leads that require corroboration and must not be used for insurance eligibility or other FCRA-regulated decisions.

Save time with smarter investigations

Choose Your Solution

OSINT Platform

Designed for ease of use and immediate insights, our platform access is ideal for insurance professionals who require direct and swift access to information. Whether it's for claim verification, fraud detection, or risk assessment, our platform ensures you have the intelligence you need at your fingertips.

Bespoke Custom Solutions

For insurance companies with specialized requirements, we offer exclusive bespoke custom solutions with dedicated infrastructure. Our team works directly with you to create a tailored OSINT system with your own private server and database, significantly enhancing your fraud detection capabilities.

Our OSINT Platform

Review source-attributed search results, organise retained work in Cases and corroborate material findings before action.

Our OSINT platform access is ideal for insurance professionals who require direct and swift access to information. Whether for claim verification, fraud detection or anything else, our platform ensures you have the intelligence you need at your fingertips.

Exclusive Custom Solutions

Elevate your fraud detection capabilities with a bespoke custom OSINT solution designed exclusively for your organization.

For insurance companies with specific requirements, we offer complete customization of our powerful OSINT platform. Each solution includes a private dedicated server, secure database, and tailored modifications to meet your exact fraud detection workflows and security needs.

Custom Solution Benefits:

  • Dedicated private infrastructure
  • Tailored fraud detection workflows
  • Custom data integration options
  • Specialized reporting features
  • Secure data handling & compliance
  • Priority support & staff training

Core advantages for insurance professionals

Rapid Data Checks

  • Structured claim research
  • Source-attributed leads
  • Case-based workflows

Multi-platform Integration

  • Integrate with existing systems
  • Streamlined workflow
  • Seamless operation

Geospatial Insights

  • Track digital footprints
  • Verify location claims
  • Geographic mapping

Timeline of Events

  • Identify patterns
  • Track online activity
  • Chronological analysis
OSINT for Insurance & Fraud

We offer OSINT Solutions for Insurance Professionals

Use specialist Search types and Case workflows to support lawful fraud enquiries. Results require corroboration and are not suitable for FCRA-regulated decisions.

Fraud Identification

Quickly identify potentially fraudulent claims by analyzing digital footprints and cross-referencing information across multiple platforms to detect inconsistencies and red flags.

Case Research

Organise lawful open-source research around a Case. UserSearch output is not an FCRA consumer report and must not be used for insurance eligibility or premium decisions.

Claim Verification

Use source-attributed results as leads when reviewing claim information, then corroborate material findings using appropriate primary evidence.

Digital Footprint Analysis

Examine digital breadcrumbs left across various platforms to create comprehensive profiles of subjects, helping to establish patterns of behavior relevant to insurance investigations.

Network Analysis

Uncover connections between claimants, witnesses, and other parties that may indicate collusion or organized fraud rings, enabling more effective fraud prevention measures.

Compliance Monitoring

Ensure regulatory compliance by monitoring digital activities that may indicate insurance violations or improprieties, protecting your company from potential legal issues.

Bring UserSearch to Your Team

Use integrated data sources and structured Cases to support lawful fraud enquiries. UserSearch output is not an FCRA consumer report and must not be used for insurance eligibility decisions.

Questions? Answers.

How does your platform support fraud detection efforts?

Choose the relevant Search type and Module for an email, phone number or other supported input. Coverage and update schedules vary by data source, and results should be corroborated.

What kind of data can insurance professionals expect to see?

Insurance professionals can access detailed online profiles, publicly shared images, profile links, and user-generated content tied to specific emails or phone numbers with OSINT. This includes vital data such as social media behaviour and public location check-ins, crucial for insurance fraud investigations.

What's your platform's approach to data retention?

We only store what is absolutely necessary for the operation of the platform. We can save your results if you explicitly choose to do so within the platform. Otherwise, we do not retain any data from your searches.

Does your platform comply with data protection laws?

Contact [email protected] to verify any required certification, audit or compliance status before relying on it.

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