• Membership

    More than 30,000 professionals make up the ecosystem of Cetif: we facilitate the meeting and exchange between banks, insurers and companies in an academic Center, competent and independent environment to share knowledge, experience and strategies on the most innovative drivers of change.

  • Research

    16 Research Hubs focused on dynamics of strategic evolution, regulatory updates, organizational and process practices, and the effects of digitization: we study innovation trends and best practices and share them with our communities.

  • Events

    Over 60 events including Main events (Workshop and Summit) and Community events (related to research activities) and Webinar: we bring together banks, insurance companies and businesses for shared growth on trends and challenges to outline innovative development strategies.

Research

Fraud Detection & Management

26.10.2021 11:00 - 13:00 14:00 - 16:30

Among the day's topics: Evolution of scoring models; Image & Voice Recognition in anti-fraud models; Ethical and legal profiles of fraud management

Presentation of the day

Community event: IV Community Event Digital Insurance Claims HUB 2021 ''Fraud Detection & Management''
Research meeting: IV Research Meeting ''Fraud Detection & Management''

The goal of Research Meeting is to stimulate discussion and debate among participants.
The approach is Active Lab, which leverages established methodologies such as Design Thinking and Instant Survey, aimed at building shared and concrete outputs.

Agenda of the day

Research meeting outcome

The appointments of the Digital Insurance Claims HUB 2021