Government Agencies

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VAT fraud

Companies sales activity can be monitored to reveal descrepancies with VAT payments.

Debt settlement

A quick search can identify financial status and activities of people with debt settlements.

Fraud within disability

Reveal or confirm the validity of worker's compensation claims through the use of our product.

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Archive

A groovy scale-up superhero

December 3rd, 2021 - Our new Director of Sales and Marketing is a man of many skills and passions. One of which is being a part of the dance group “Groovy Daddies” in Amsterdam, close to his Dutch hometown Edam. Now Marc Mulder is bringing his moves to work, to take Legentic from “great to groovy”, as announced on our kick-off in September.

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Curious about COVID-effect on fraud attempts?

November 23rd, 2021 - The Association of Insurers in the Netherlands recently noted that COVID had not really impacted the number of insurance fraud attempts in 2020. About 30% of the 13.000 detected fraud cases were related to car claims, the other mostly travel insurance and house insurance policies. This is just the tip of the iceberg, though, across the world, estimates show that only about 15% of fraudulent claims are detected.

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A Kick-off to Remember

September 28th, 2021 - After thousands of online meetings, it was fantastic to finally be able to bring all "the Legentics" together, in real life! Flown in from all corners of Europe, we met up in Norway, to spend 4 days chatting, laughing and kick-starting the next step on our journey: From Great to Groovy.

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