Industry Solutions

Tailored fraud prevention for every sector of the automotive ecosystem

For Insurance Companies

Stop paying millions in phantom insurance claims on vehicles that never existed

The Threat

Criminals obtain real DMV titles for Ghost VINs, purchase insurance policies, then report the "vehicle" stolen and collect payouts on vehicles that were never manufactured.

Our Solution

  • Complete Policy Portfolio Audit: Scan your entire policy database to identify Ghost VINs in existing policies you may have already issued
  • Historical Claims Analysis: Audit past claims to identify phantom claims that may have been paid
  • Underwriting Verification: Real-time verification before issuing new policies
  • Claims Verification: Detect Ghost VINs in stolen vehicle claims before paying out
  • Fraud Pattern Detection: Identify suspicious claim patterns involving Ghost VINs
  • Risk Scoring: Assign fraud risk scores for underwriting decisions
  • Batch Processing: Upload CSV files with thousands of VINs for bulk verification
Request Insurance Solution Demo

Results You Can Expect

95%

Reduction in phantom insurance claims

$2M+

Average savings per 100K policies verified

Real-time

Integration with underwriting platforms

Results You Can Expect

99%

Prevention of phantom auto loans

$5M+

Average savings per 10K loans verified

Real-Time

Pre-approval verification speed

For Auto Lenders

Stop financing non-existent vehicles and prevent billions in unrecoverable loans

The Threat

Criminals secure auto loans ($15K-$50K each) using Ghost VIN titles as collateral, then default. When you attempt repossession, you discover the vehicle never existed—resulting in total loss.

Our Solution

  • Complete Loan Portfolio Audit: Scan your entire loan database (active and historical) to identify Ghost VINs in existing loans
  • Historical Loan Analysis: Audit past 24-36 months of loans to quantify existing exposure
  • Pre-Approval Verification: Real-time verification before loan approval
  • Collateral Authentication: Manufacturer verification confirms vehicle was produced
  • Risk Assessment: Assign fraud risk scores for lending decisions
  • Batch Processing: Upload CSV with entire portfolio for bulk verification
  • Ongoing Monitoring: Periodic re-audits of active loan portfolios
Request Lending Solution Demo

For Dealerships

Protect your inventory and reputation from stolen vehicles with Ghost VIN identities

The Threat

Stolen vehicles with Ghost VIN identities appear legitimate with real DMV titles. Dealers unknowingly purchase stolen property, facing liability, legal costs, and reputation damage.

Our Solution

  • Full Inventory Audit: Comprehensive scan of all vehicles currently on your lot to identify any Ghost VINs
  • Acquisition Verification: Screen all incoming inventory before purchase
  • Trade-In Authentication: Verify customer trade-ins aren't stolen
  • Auction Screening: Verify vehicles before auction purchase
  • Historical Database Scan: Audit past 12-24 months of purchases to identify exposure
  • API Integration: Seamless integration with dealer management systems
  • Batch Upload: CSV upload for bulk verification of entire inventory
Request Dealer Solution Demo

Protect Your Business

  • Avoid purchasing stolen vehicles
  • Prevent legal liability and seizures
  • Protect dealer reputation
  • Comply with due diligence requirements
  • Fast verification doesn't slow sales
Average dealer loss per stolen vehicle: $25,000+

One Ghost VIN detection pays for itself

For Law Enforcement, FBI & Federal Agencies

Detect and crack down on stolen vehicles masked with Ghost VINs and dismantle organized fraud rings

Combating Organized Vehicle Theft & Interstate Fraud

Ghost VINs are the primary tool used by organized crime rings to launder stolen vehicles across state and international borders. Our technology helps federal agencies (FBI, CBP, ICE), state law enforcement, and auto theft task forces identify stolen vehicles that have been given fake identities, trace fraud patterns across jurisdictions, and build prosecutable cases against criminal organizations operating nationwide.

Advanced Investigation Tools

Comprehensive VIN analysis with fraud indicators, stolen vehicle identification, evidence documentation, and actionable recommendations for building prosecutable cases against organized crime rings.

Law Enforcement Reports

Specialized reports with severity levels, fraud pattern analysis, cross-jurisdiction tracking, and forensic-grade verification documentation for court proceedings.

Task Force Coordination

Multi-agency collaboration tools to share intelligence, track fraud rings across jurisdictions, and coordinate operations to recover stolen vehicles and arrest perpetrators.

Real-Time Alerts

Instant identification of Ghost VINs during traffic stops, vehicle inspections, and border crossings—enabling immediate interdiction of stolen vehicles and apprehension of suspects.

Training & Support

Comprehensive training programs for officers and investigators on Ghost VIN fraud patterns, detection methodologies, and evidence collection across all three fraud schemes.

Cross-Border Capabilities

Track stolen vehicles across state lines and international borders, identify trafficking patterns, and collaborate with federal agencies to dismantle transnational criminal organizations.

FBI & Federal Agency Support

Purpose-built capabilities for FBI investigations, interstate fraud cases, and federal prosecution support. Includes multi-state pattern analysis, criminal organization mapping, and evidence packages that meet federal court standards.

Border Security Integration

Support CBP and ICE operations at border crossings with instant Ghost VIN detection. Prevent stolen vehicles from entering or leaving the country and identify vehicles used in cross-border trafficking operations.

NICB & Database Integration

Seamless integration with National Insurance Crime Bureau and federal databases for comprehensive fraud detection, stolen vehicle recovery, and organized crime intelligence sharing across agencies.

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For DMVs & Title Agencies

Stop fraud at the source by preventing title issuance for Ghost VINs

Close the Vulnerability

Currently, DMVs use standard verification processes that cannot detect synthetic VINs, allowing criminals to obtain real titles for fabricated VINs. This enables all three fraud schemes. VIN Detect adds advanced source-level verification before title issuance, stopping Ghost VIN fraud at its source.

Pre-Title Verification

Integrate advanced source-level verification into your title issuance process. Authenticate VINs beyond standard format checks before issuing state documentation.

Existing Title Audit

Scan previously issued titles to identify Ghost VINs already in circulation. Support law enforcement in recovery efforts.

Discuss DMV Integration