What qualifies as “unusual or suspicious behaviour/activity”?
As an example, the tool might discover that the same car was insured with three different insurers over several years, and was involved in three different suspicious claims. This is the sort of connection that individual insurers can’t always make, but could indicate a large-scale organized crime ring at work.
We can’t share much more than this about what constitutes fraud indicators or suspicious activity, or the fraudsters will use this information to try to evade detection. The crime rings that CANATICS is trying to help stop are sophisticated and adaptable.