Fraud & Pattern Detection
Wamy analyzes evidence at a forensic level — validating timestamps, locations, and file integrity within individual claims, then identifying patterns and relationships across your entire portfolio.
Wamy analyzes evidence at a forensic level — validating timestamps, locations, and file integrity within individual claims, then identifying patterns and relationships across your entire portfolio.
Fraud Hides in the Details — and Across the Portfolio
Manual review catches obvious inconsistencies. It almost never catches systemic patterns that span hundreds of claims, multiple vendors, and months of activity.
The Isolated Review Gap
Individual document reviews miss critical patterns. True validation requires structured analysis across the entire claim file.
The Isolated Review Gap
Individual document reviews miss critical patterns. True validation requires structured analysis across the entire claim file.
The Isolated Review Gap
Individual document reviews miss critical patterns. True validation requires structured analysis across the entire claim file.
How Wamy Detects Fraud & Patterns
From Email to Structured
Claim File
Wamy investigates claims at multiple levels — from individual evidence validation to cross-portfolio pattern recognition — surfacing signals that manual review consistently misses.
Wamy runs an autonomous intake pipeline that continuously monitors inboxes, processes
incoming emails, and builds structured claim files — without manual intervention.
Inconsistency
Metadata
Timeline Manipulation
Pattern Recognition
Entity Correlation
Submission Analysis
Inconsistency Detection
Flags conflicts within a single claim file — contradictions between documents, statements that don't align with evidence, and data that conflicts across sources.
Timeline
Evidence
Contradiction
Coverage
Deposition
Submission Analysis
Inconsistency Detection
Flags conflicts within a single claim file — contradictions between documents, statements that don't align with evidence, and data that conflicts across sources.
Inconsistency
Metadata
Timeline Manipulation
Pattern Recognition
Entity Correlation
Submission Analysis
Inconsistency Detection
Flags conflicts within a single claim file — contradictions between documents, statements that don't align with evidence, and data that conflicts across sources.
From Single Claim to Entire Portfolio
Wamy investigates fraud at three distinct levels, each building on the analysis below it.
Wamy investigates fraud at three distinct levels, each building on the analysis below it.
Wamy investigates fraud at three distinct levels, each building on the analysis below it.
Claim-Level Detection
Claim-Level Detection
Claim-Level Detection
Identifies inconsistencies, contradictions, and anomalies within a single claim file. Validates evidence integrity, timeline accuracy, and document consistency.
Identifies inconsistencies, contradictions, and anomalies within a single claim file. Validates evidence integrity, timeline accuracy, and document consistency.
Cross-Claim Detection
Cross-Claim Detection
Cross-Claim Detection
Compares patterns across multiple claims to identify repeated behaviors, shared vendors, reused evidence, and coordinated filing patterns that are invisible within a single file.
Compares patterns across multiple claims to identify repeated behaviors, shared vendors, reused evidence, and coordinated filing patterns that are invisible within a single file.
Portfolio-Level Intelligence
Portfolio-Level Intelligence
Portfolio-Level Intelligence
Surfaces systemic trends across the entire claim book — vendor fraud rings, geographic clusters, adjuster performance anomalies, and litigation patterns by opposing counsel.
Surfaces systemic trends across the entire claim book — vendor fraud rings, geographic clusters, adjuster performance anomalies, and litigation patterns by opposing counsel.
Example Fraud Detection Output
See how Wamy surfaces fraud signals across a property claim with connections to a broader contractor-attorney network.
Powered by Wamy Engines
Every intake capability is powered by Wamy's core analytical engines — purpose-built for insurance claims.
Every intake capability is powered by Wamy's core analytical engines — purpose-built for insurance claims.
Fraud & Pattern Engine
Identifies fraudulent patterns and anomalies in data.
Evidence Engine
Timeline Engine
Damage Intelligence Engine
Fraud & Pattern Engine
Identifies fraudulent patterns and anomalies in data.
Evidence Engine
Timeline Engine
Damage Intelligence Engine
Fraud & Pattern Engine
Identifies fraudulent patterns and anomalies in data.
Evidence Engine
Timeline Engine
Damage Intelligence Engine
See What Manual Review Misses
Wamy investigates claims at a forensic level — validating evidence integrity within individual files and surfacing patterns across your entire portfolio.
Solutions
Resources
Legal
Privacy Policy
Terms of Service
Cookie Policy
Solutions
Resources
Legal
Privacy Policy
Terms of Service
Cookie Policy
Solutions
Resources
Legal
Privacy Policy
Terms of Service
Cookie Policy