Fraud within loan application
A quick search can confirm if the value of vehicles, boats, etc on an application form is correct and not exaggerated.
Finance
Providing crucial data and insights to support investigations
Providing crucial data and insights to support investigations
A quick search can confirm if the value of vehicles, boats, etc on an application form is correct and not exaggerated.
Our product can reveal if a bankrupt company or its owners try to sell items belonging to the bank.
Details and activity related to customers with rotten loans
Mohawk helps the financial industry to secure loans, find evidence of criminal behaviour and money laundering
Learn moreSjerlok is a service to help unburden the investigation of lost assets.
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