Legentic
Integrity Intelligence for insurance fraud detection and identity verification
Overview
Legentic is a fraud detection and identity verification platform for carriers, targeting insurance underwriting, claims, and investigation functions across personal and commercial lines. The company, founded in 2011 and headquartered in Oslo, Norway, markets its offering under the "Integrity Intelligence" label -- an aggregation layer that draws on open-source documents, public records, classified ads, and social media to surface identity and asset lifecycle data.
The platform is delivered via an API-first model with an optional web interface. It covers 43 countries, processes more than 8 billion open-source data points, and provides both real-time and historical data spanning five or more rolling years. Key modules include an Investigate tool for Special Investigation Units (SIUs), underwriting teams, and claims managers. In 2025, Legentic integrated its capabilities into Verisk's ClaimSearch platform under two co-branded products -- Digital Commerce Detector and Digital Asset Finder -- extending its reach into the US market.
Legentic serves more than 6,000 insurance professionals globally, with documented customers including Storebrand, Admiral, Allianz, AXA, and several Nordic insurers. The company has operated as a bootstrapped, privately-held business with no publicly announced venture capital funding. A 2022 partnership with FRISS connected its data feeds to FRISS's end-to-end AI fraud detection software.
Products & Services
Integrity Intelligence Platform
An aggregation and analytics platform that collects and correlates identity and asset lifecycle data from open-source, public record, and social media sources across 43 countries. Delivers real-time and historical data (5+ rolling years) with more than 8 billion data points indexed, designed for use by underwriting, claims, and investigation teams.
Key Features
- Cross-country open-source data aggregation (43 countries)
- Real-time and 5+ year historical lifecycle data
- API-first architecture with optional web interface
- Integration with core claims and underwriting systems
Target Users: Carriers, underwriting teams, claims managers, SIU investigators
Investigate Module
A workflow-oriented investigation tool built for insurance fraud professionals, enabling case management, evidence gathering, and stolen asset recovery within a single interface. Integrates directly into existing claims and underwriting workflows.
Key Features
- Fraudulent activity identification and evidence documentation
- Stolen and total-loss asset location and recovery support
- Claims workflow integration
Target Users: SIU investigators, claims managers
Digital Commerce Detector (via Verisk ClaimSearch)
Launched in August 2025 through the Verisk strategic partnership, this tool automates the detection of suspicious activity on online marketplaces linked to stolen or total-loss assets. It continuously monitors digital marketplaces, forums, and social platforms.
Key Features
- Automated monitoring of online marketplace listings
- Detection of stolen and total-loss assets across digital channels
- Continuous archiving of 8+ billion data points
Target Users: US carriers using Verisk ClaimSearch
Digital Asset Finder (via Verisk ClaimSearch)
Also launched in August 2025, this tool streamlines the process of locating and recovering legitimately stolen vehicles and property after claims are paid.
Key Features
- Post-claim-payout asset location
- Stolen vehicle and property recovery support
- ClaimSearch platform integration
Target Users: US carriers using Verisk ClaimSearch
At a Glance
- Founded
- 2011
- Headquarters
- Oslo, Norway
- Employees
- 51-200
- Funding
- Bootstrapped
Category & Focus
- Category
- Claims Technology
- Subcategories
- Fraud Detection Identity Verification Asset Recovery Investigation Tools
- Insurance Verticals
- P&C Personal P&C Commercial Specialty/E&S
- Target Customers
- Carriers, TPAs
Customers
- Storebrand
- Admiral
- Allianz
- AXA
- Vaudoise
- If (Nordic insurer)
- DNB
- Gjensidige
- Turva
- Alm. Brand
- Alka Forsikring
- Codan
- Intrum
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Last updated: 2026-06-14