Payments modernization research

10 Hard realities – and opportunities – in payments modernization

Explore Financial Crimes Insight for Insurance

Stop financial crime and fraudulent claims before payment is made. Use AI and the insurance tools of claims fraud and detection with Financial Crimes Insight from IBM Insurance.


Improve the effectiveness of your insurance fraud investigators. Confirm legitimate claims while stopping fraudulent claims from entering the claims process. IBM Financial Crimes Insight for Insurance delivers analytic capabilities to help you reduce fraudulent payments and optimize operations.

How it works

Detect financial crimes and uncover suspicious behavior earlier in the review process. Prevent insurance financial crimes with multiple analytic techniques including advanced entity resolution, anomaly detection, clustering and association models, and risk scoring.  

Make your insurance investigative teams more productive. Rich forensics, AI and insurance tools include pattern explorer, deep learning profiles, geospatial, social and link analyses. 


With Financial Crimes Insight for Insurance, you can significantly reduce the time to identify financial crimes, investigate and shut down insurance fraud. Using advanced tools including predictive and entity analytics along with AI will help you drive better outcomes.

Why is combating fraud getting harder?

One reason is insurers are fighting more complex crimes with fewer resources.

Innovation for insurance

Top 3 financial crime trends

Financial crimes that hurt shareholder value and raise costs are growing.

Reduce your exposure and costs

Add advanced analytics to crime detection and investigation.

Webinar: Hidden risks in insurance

Find out why insurers should be thinking beyond claims fraud.

We process over 25,000 auto claims per month, and selected IBM to provide us with a  structured anti-fraud solution that would improve and strengthen our Auto and Casualty fraud claims processes, through better alert accuracy and investigative efficiency.

Claims executive, Brazilian insurance company


Strike back against identity fraud. For insurers, identity fraud is complex, costly and growing.

Improve your fraud prevention program effectiveness to drive impressive savings.

Learn more about how IBM Financial Crimes Insight with Watson helps improve outcomes and reduce investigation costs.

Stop medical provider fraud with powerful AI and advanced analytics from IBM Financial Crimes Insight for Insurance.

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