Bleckwen, a tool to alert fraud: a successful test at DIAC
In March 2021, DIAC launched a test with an external service provider to facilitate and automate this analysis process thanks to artificial intelligence.
Nearly 59% of the files put on alert by the system were found to be fraudulent and were thwarted. 80% of these dossiers are also targeted by our fraud score. This solution could prevent a fraud of 1.2 to 1.5 million euros per year. Since then, a pilot is underway in the Spanish subsidiary, the ambition is to be able to offer this solution to the whole group.