FRISS acquires Polonious Insurance Investigations. Find out how together we will take investigations to the next level.

Read more

FRISS Compliance Screening

Avoid reputation loss and financial penalties. Exercise Customer Due Diligence (CDD) and Know Your Customer (KYC).

Learn more
blogs

How Precious is Your Privacy?

Privacy is very precious. But it is a double-edged sword. As we see the value of all this data, we can use it. But we...

Read more
blogs

How to Prevent Reputational Damage by Applying Customer Due Diligence

Regulators are conducting robust research on compliancy. Results: the financial sector fails to control customers on Sanction lists, Auditability and CDD.

Read more

Building a fraud fighting organization.

Insurance fraud is a hot topic. What can you do to step up your battle against fraud, while at the same time improve the journeys of your legitimate prospect and claimants?

Learn more

How Insurers are in Control of Risks at Underwriting

4 Insurers Share Their Experience to Stay in Control of Risks at Underwriting.

Learn more
blogs

Insurers Lack Compliance With Sanction Law

Research has indicated that insurers are not taking enough precautions to avoid infringement of the Sanction Law (SL). Discover how to overcome this.

Read more
blogs

Our Customers Are Obviously Not Terrorists. Right?

No financial organization wants to consciously or deliberately cooperate in money laundering practices or even terrorism, and that certainly applies to insurance companies.

Read more
blogs

The EU’s Artificial Intelligence proposal is here: A first look at the requirements

The EU's Artificial Intelligence Act proposal is here. In this blog, FRISS looks at the classifications of AI and how new requirements will affect our...

Read more
Get a Demo

Discover the added value of our AI-powered fraud detection solutions. Book your demo now.

Subscribe

Get free content and learn from our ebooks, videos, press releases, blogs and more!