REPORT

Catch insurance fraud before claims are paid

Leading carriers are moving fraud detection upstream. Learn the three steps to spotting it early.

REPORT

Catch insurance fraud before claims are paid

Leading carriers are moving fraud detection upstream. Learn the three steps to spotting it early.

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What’s inside the report?

Most Insurance fraud gets caught after a loss occurs, when it can (and should) be caught sooner.

This report breaks down how insurers are catching risk before a policy is issued, and what that shift makes possible.

You’ll learn:

  • How to verify identity earlier in the process to confirm policyholders are who they say they are.

  • How to spot risk signals across the policy lifecycle—not just at claims.

  • How transaction data can help you catch inconsistencies and reduce soft fraud.

What’s inside the report?

Most Insurance fraud gets caught after a loss occurs, when it can (and should) be caught sooner.

This report breaks down how insurers are catching risk before a policy is issued, and what that shift makes possible.

You’ll learn:

  • How to verify identity earlier in the process to confirm policyholders are who they say they are.

  • How to spot risk signals across the policy lifecycle—not just at claims.

  • How transaction data can help you catch inconsistencies and reduce soft fraud.

“We give carriers the unique capability to see deep financial data points across the customer lifecycle. It makes it that much easier to prevent fraud long before claims could arise.”
Manny Johl, Insurance Lead, Plaid

Prevent fraud earlier in the insurance lifecycle

Read the report