Insurance Fraud Investigations, Risk Management & Compliance
Whooster for Insurance & Financial Services
Whooster data and our patented algorithms and advanced data-fusion help insurers with fraud investigations, user onboarding, application verification, risk management, and more.
Live Accurate Data
Faster Search Results
Comprehensive
Optimize Risk Management, Compliance, and Due Diligence
Whooster searches include a wide-range of information, helping you connect the dots between people, their network, assets, businesses, and job sites. With all of these data points, you can identify what types of assets subjects have as well as where they might be located.
Our financial intelligence software helps insurers and financial service providers reduce risk by improving visibility into individuals, businesses, and associated entities. Instead of relying on fragmented records across multiple systems, teams can access consolidated intelligence that supports faster investigations and more informed decisions.
Whooster simplifies the process by bringing together real-time and historical data from public and private sources into one centralized platform. Investigators and risk teams can quickly verify identities, uncover hidden connections, confirm assets, and identify inconsistencies before they become larger financial problems. Whether your team is handling suspicious claims, underwriting reviews, due diligence, or policy verification, Whooster provides fast, actionable intelligence designed to support smarter decision-making.
Why Customers are Choosing Whooster
It’s The Best Phone Analysis Tool I’ve Ever Seen
“Whooster is the best phone analysis tool I have ever seen. One of my analysts just used it to locate a guy in 5 minutes that we had been searching for over two weeks to find. Sorry if I sound like an infomercial, but this system is great.”
The Golden Ticket of Go-To Databases
“Since our office received a trial subscription to the Whooster data service, it has quickly become one of the go-to databases of our agency and has earned the prized position of being put on my browser’s toolbar.”
Insurance Fraud Detection Software
Using Whooster’s data solutions, Insurance claims investigators can swiftly locate people based on their phone number, residential or electronic address, social media, known associates, and other information. And, with our Text Messaging Platform (SMS/MMS) integration, it can all be done in real-time from the field with no internet connection.
As an advanced insurance fraud detection software, Whooster helps investigative teams identify inconsistencies, uncover hidden connections, and accelerate the insurance fraud investigation process. Investigators often face challenges when claimants provide outdated information, use multiple aliases, or attempt to conceal assets and relationships. Whooster helps reduce these obstacles by centralizing data into a single searchable platform.
Locate People & Verify Assets
As an insurer, you need rapid, accurate data on your customers. Whether you are investigating a claim, investigating suspected insurance fraud, trying to locate the recipient of a policy, or verifying an auto is housed at the location on the application, you cannot afford delays or issues in obtaining information. Whooster’s powerful software finds the data you need when you need it with just a few clicks.
Whooster's research tools allow insurers to:
- Verify residential and mailing addresses
- Locate difficult-to-find policyholders or claimants
- Confirm vehicle ownership and associated addresses
- Review asset and property connections
- Access historical contact and residency records
- Identify potential red flags tied to fraudulent claims
- Improve speed and accuracy during investigations
Risk Management & Compliance
Changes in federal regulations are likely to affect insurance. Risk management and compliance need to be aware of such developments. With our real-time data aggregation, you can stay one step ahead of uncertainty, resolve potential incidents of fraud with insurance fraud detection, and remain compliant in the ever-changing regulatory environment, ensuring your bottom line is secure. As financial business intelligence software, Whooster gives compliance teams access to consolidated intelligence that supports due diligence reviews, internal investigations, policy validation, and ongoing monitoring efforts. By improving access to actionable information, organizations can respond faster to suspicious activity and maintain stronger operational oversight.
Whooster’s insurance fraud prevention software also helps insurers identify inconsistencies earlier in the claims lifecycle, reducing delays and minimizing unnecessary financial exposure.
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Corporate & Business Intelligence Software
Current, Real-Time & Historical Data Sources for Public & Private Sectors
Our proprietary data fusion technology, powered by the OWL Intelligence platform, integrates public and open-source intelligence (OSINT) data with private data sources to deliver up-to-date, reliable, and actionable information.
Whooster combines powerful corporate and business intelligence capabilities with advanced data fusion technology designed to help legal professionals, analysts, and investigators work more efficiently. Recognized among the best business intelligence software solutions for investigative and compliance use, Whooster consolidates public records, open-source data, and investigative insights into one platform so users can uncover hidden relationships, validate entities, and make confident business decisions faster.
Person Data
Criminal Records
Medical Data
Dark Web Data
Social Media Data
Asset Data
International Data
Proprietary Data
Phone Data
Real Estate Records
Motor Vehicle Data
Human Trafficking
Court Records
License Data
Business Data
Whooster Data Delivery Methods
Our proprietary data fusion technology, powered by the Owl Intelligence Platform, integrates open-source intelligence (OSINT) data with private data sources to deliver up-to-date, reliable, and actionable information needed for public safety, regulatory, and private concerns.
Whooster Web UI
Whooster searches are available through any browser on any desktop/laptop computer, tablet, or smartphone.
Whooster SMS/Text
If you have a text-enabled device, you can send a text query and get a response in as little as seven seconds
Whooster Direct Connect
Access Whooster’s Real-time investigative data via API using our proprietary linking and matching technology integrated into your proprietary software. Use Whooster Direct Connect to sync directly with our Data Fusion engine. Gain Whooster on-demand delivery of accurate data on your own platform.
Join Our Fight Against Human Trafficking
NightWatch in Action: Real Success Stories from the Field
Explore how NightWatch is helping law enforcement and private sector partners dismantle trafficking networks and protect vulnerable communities—one case at a time.
Southern Narcotics Task Force
Success Overview: Using NightWatch, investigators identified multiple suspects linked to overdose deaths, uncovering their involvement in both narcotics and human trafficking. This critical connection helped bridge gaps between drug-related investigations and trafficking networks, bringing justice to the victims while dismantling the operations of those exploiting them.
Southeast Organized Crime Unit
Success Overview: What began as an auto theft investigation revealed far more when NightWatch flagged a phone number connected to human trafficking activity in Oregon. The investigation expanded to uncover a trafficking network exploiting underage individuals with fake IDs. NightWatch transformed what would have been a localized case into a life-saving breakthrough with nationwide implications.
Border Task Force
Success Overview: When tracking organized crime groups, investigators used NightWatch to confirm links between suspects and known trafficking facilitators. With every data hit, NightWatch painted a fuller picture of the network, helping law enforcement build stronger cases and protect vulnerable populations.
Whooster Data is powered by the OWL Intelligence Platform
The OWL Intelligence Platform takes disparate data and converts it into actionable intelligence.
Data intelligence takes a lot of time. It’s a lot of work to find data sets, analyze them, and visualize them. And even if you’re lucky enough to find the right data set, it’s still a pain to work with. With OWL, it’s as easy as connecting your databases, apps, and spreadsheets to make easy data visualizations to understand and communicate. Then share and analyze your insights, allowing you to act on them immediately.