FRAUD PREVENTION

Fraud relating to mobile devices comes in many forms all of which impacts on our customers, their resources and finances. Our solutions focus directly on early detection of these activities so timely action can be taken.

Combating fraud with proactive real-time solutions

Recipero’s solutions provide fraud prevention intelligence in a number of different ways.

Mobile verification

Insurance fraud

Mobile phone insurance fraud has risen with the growth in value and number of devices. This is becoming a really significant issue for household, travel, gadget and commercial insurers.

Recipero’s ClaimsCheck solution provides intelligence at the earliest stages of a fraudulent claim. This provides massive savings in resources as well as avoiding the cost of settling fraudulent claims. Post-settlement intelligence also allows insurers recover payouts where it becomes clear subsequently a claim was fraudulent.

VAT/Tax fraud

Nemesis is a global solution that allows any serial numbered goods to be continually tracked within individual countries and across international borders.

Its primary aim is to help identify potential fraudulent activity centred on Missing Trader Intra-Community (MTIC) fraud, more commonly known as "Carousel Fraud".

The solution has been used successfully by the UK’s HM Revenue & Customs for several years.

First-party contract fraud

A growing issue experienced by many businesses is when a person uses their own or a fictitious identity to acquire goods or take out contracts/credit agreements without the intention to fulfil their payment obligation. Often the devices are quickly traded on via recyclers or retailers that also then become party to the fraud. Recipero’s AssetWatch solution is able to identify these activities to alert customers and prevent the resale of these devices.

Supply chain fraud / stock leakage

Recipero collaborates with both commercial and public sector organizations to design, build and operate device, asset and consumer and registries that have wide application. The AssetWatch solution harnesses the unique power of our Crime Reduction Ecosystem to provide fast real-time intelligence that alerts clients of stock theft and leakage at the earliest opportunity.

Next page: Crime Investigation »

CRIME INVESTIGATION

Law enforcement agencies use Recipero solutions and intelligence to combat opportunist theft, organized crime and terrorism.

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DEVICE DUE-DILIGENCE

Recipero’s due-diligence solutions quickly address compliance concerns and deliver significant financial savings.

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REGISTRY BUILDING

Recipero collaborates with commercial and public sector organizations to design, build and operate device, asset and consumer registries that have wide application. The underlying principle is one of providing fast real-time intelligence.

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Expertise

Expertise

Recipero’s experience delivering device-led intelligence through real-time SaaS solutions is second-to-none.

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About Recipero

About Recipero

Recipero solutions contribute to millions of global decision making processes and transactions every day.

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Leadership Team

Leadership Team

Recipero's leadership team have been with the business from its outset focusing on the development of our device-led intelligence and client solutions.

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