Use Case Care Mafia: A message and its representation in the Palturai BusinessGraph

The damage to health and nursing insurance funds caused by a mafia-like network of nursing care companies within a few years amounted to around 8.5 million euros. Since the end of last year, 230 companies across Germany have been under strong suspicion of being part of this network and of having received money for services not provided.
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Webinar recording on business partner verification in the industry

At the invitation of Thomson Reuters, our Senior Sales Manager Diane Siegloch held an interesting webinar, which was subsequently published on YouTube. The focus was on the question of what information and process optimizations Palturai can bring to the business partner audit, especially for industrial companies. This is because new legal requirements have recently been introduced.

Using numerous practical examples and insights into our web application, Diane Siegloch demonstrated the contribution that Palturai solutions (formerly: kantwert) can make to the prevention of risk & fraud. The webinar is therefore still a good introduction and overview for anyone interested in Palturai’s services in the risk area.