claims fraud check

Share of reported damage or loss claims that are fraudulent or suspected to be fraudulent, used to measure the prevalence of insurance or claims fraud...

A fraud case in logistics is an incident in which deception, misrepresentation, forged documents, or other fraudulent acts lead to illicit gain or los...

The process of verifying the identity of the ultimate beneficial owner of a legal entity to ensure transparency and compliance with anti-money launder...

Claims arising from services or events occurring at a port (such as cargo damage, loss, delays, or port/terminal charges), for which a party seeks com...

A checksum is a value computed from a data set to verify the integrity of that data and to detect errors during transmission or storage.

The fraud risk is the potential that fraudulent activities occur within logistics, supply chain, or transport processes, such as falsified documents, ...