Fraud and Security Signaling
Highlight critical insight by evaluating entities at scale. Through a single API/batch solution, Pre-Check generates intelligence that drives better outcomes at unrivaled scale.
Prioritize cases that pose the most risk
Surface relationships between entities at scale
Guide decisions with new insights and efficiency
Automated analysis
Assess risk in seconds
Pre-Check eliminates time-consuming manual processes and delivers efficiency by generating insights, business connections, and public records. Pre-Check enables qualified investigators to evaluate large quantities of cases simultaneously, determining which cases present the most risk and are likely to yield results.
Results that speak for themselves
Our approach has been validated by top insurance carriers, leading technology companies, top banks, and large government and law enforcement agencies.
99% time saved when compared to manually assessing claims.
3% hit rate of mitigated exposures across a book of policies of any size
50+ fraud and threat signals evaluated instantly
Pre-Check Benefits
Data
Tap into hundreds of publicly available data sources, including media, assets, public records, and business filings.
Velocity
Prioritize each case with high-assurance identity scores and a priority assessment, focusing time and effort on the highest probability cases.
Insights
Surface unforeseen insights by analyzing digital entities for risk signals.
Accuracy
Leverage advanced identity resolution that connects verified data points to deliver accurate and relevant results.
Three Core Modules
Digital Check
Surface critical insights found on the open web.
Business Check
Highlight business affiliations and cross-check organization details through secretary of state filings, e-Business data, and domain registrations.
Link Check
Surface unknown relationships and insights between entities by detecting and analyzing shared data points and assets from across the open web.
Pre-Check Features
Data Analysis
Process cases and associated data points to extract critical risk and threat or fraud indicators.
Centralized Platform
Bypass the need to switch between platforms by integrating Pre-Check into existing systems, including claims management and case management software. Pre-Check assures that large scale operations occur systematically.
Complete OSINT Platform
Pre-Check is one pillar of Skopenow’s comprehensive OSINT platform that seamlessly integrates into any investigation workflow and dashboard. Skopenow’s platform delivers scalable, and customizable solutions to combat fraud, crime, threats, and risks through entity search, situational awareness, link analysis, and enhanced due diligence.
1,500+ Organizations Trust Skopenow
20% of the Fortune 500
50+ U.S. Government Agencies
10 of the Top 20 Insurance Carriers
3 of the Top 5 Litigation Firms
3 of the 5 Largest Banks
10 of the Top 20 Retailers
Industry Use Cases
Global Security
Mitigate risk from internal and external threat actors at scale by reviewing criminal records and key signals.
Insurance
Drive and inform investigations with unbiased data to quickly identify potential higher-risk entities.
Retail
Quickly identify organized retail crime across return claims, loyalty accounts, and internal investigations.
Law Enforcement & Government
Efficiently manage investigation requests and focus on cases that will have the greatest impact on security operations.
Legal
Evaluate legal cases during the voir dire process to instantly identify potential issues that require a peremptory challenge or challenge for cause.
Banking
Strengthen identity and validation checks throughout the customer account lifecycle.