Providing crucial data and insights to support investigations

Detect fraudulent loans and find evidence of suspicious activity

Fraud within loan application

A quick search can confirm if the value of vehicles, boats, etc on an application form is correct and not exaggerated.

Company bankruptcy

Our product can reveal if a bankrupt company or its owners try to sell items belonging to the bank.

Investigations of special engagements

Details and activity related to customers with rotten loans

Our tools for the Finance Industry


Curious about COVID-effect on fraud attempts?

November 23rd, 2021 - The Association of Insurers in the Netherlands recently noted that COVID had not really impacted the number of insurance fraud attempts in 2020. About 30% of the 13.000 detected fraud cases were related to car claims, the other mostly travel insurance and house insurance policies. This is just the tip of the iceberg, though, across the world, estimates show that only about 15% of fraudulent claims are detected.

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A Kick-off to Remember

September 28th, 2021 - After thousands of online meetings, it was fantastic to finally be able to bring all "the Legentics" together, in real life! Flown in from all corners of Europe, we met up in Norway, to spend 4 days chatting, laughing and kick-starting the next step on our journey: From Great to Groovy.

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Ensuring Happy, Successful Customers

September 28th, 2021 - Our mission is to provide our customers with the tools and know-how that empowers them to fight fraud and financial crime in a better, faster way. A world-class customer success team is essential to fulfill our mission. Meet Alessandro Sta, who recently joined Legentic to create this team.

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Sales Executives