Fraud and risk detection · Ceertia

Fraud and risk, surfaced before they cost you.

Ceertia cross-checks each case against official public registries and your own history. The scoring is deterministic and the coverage is always displayed.

Book a demo Back to the Compliance Engine

Fraud analysis · case CLM-2049Illustrative values

5/6sources
checked

Moderate risk Moderate

2 inconsistencies raise the risk level, 3 items to check manually. The rest of the case is consistent.

fraud-risk-v2 · ruleset-2026-06 · deterministic

! Applicant / property linkon the proof of address, missing from the income statement, raises the risk levelto treat

? Certification lookup: no resultshown as coverage, never counted as riskto verify

Site address confirmedchecked against an official registry

A sourced risk level, with the analysis coverage displayed

What it checks

What it checks, in practice.

What it checks

Cross-checks against the official public registries connected for your use case.
Items already used in another of your cases.
The same address, contact or signature across an unusual number of cases.
A sourced risk level, with the analysis coverage displayed.

How it works

Deterministic by design.

1Cross-check on submission.

2Score.

Proven inconsistencies raise the risk level. A source that does not answer is shown as coverage, never counted as risk.

3Clear doubts.

Manual checks are logged under the reviewer's name and leave the computed score as it is.

4Decide.

Your team confirms or dismisses each signal.

Same case, same rules, same score. Recomputable and auditable from the stored checks and rule set.

In the product

The real analysis, as your team sees it.

Fraud and risk analysis summary for a case

Bring a case your team had doubts about.

Book a demo