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InternalProduction
AI & Fraud/Fraud Detection
Alerts: 3

Fraud Detection

Signal performance, sensitivity tuning, and cross-client fraud correlation.

SignalTriggers (30d)True positive rateSensitivity
GPS spoofing12778%
72%
Metadata tampering4391%
85%
Screen-of-screen8984%
80%
Replay attack1295%
88%
Duplicate submission6797%
90%
Device fingerprint mismatch3172%
68%
Deepfake detected888%
82%

Cross-client fraud correlation

  • Device ID shared across 4 workspaces

    Same Android device fingerprint seen in Assurance Prime, TrustShield Insurance, and Apex Cover Insurance submissions within 72h.

    4 clients affected

    Open investigation →
  • Video hash collision (2 insurers)

    Identical video checksum submitted to Assurance Prime and TrustShield Insurance under different claim IDs.

    2 clients affected

    Open investigation →
  • GPS cluster — Ikeja coordinates

    47 captures from unrelated policies at identical coordinates within 500m radius.

    3 clients affected

    Open investigation →