Emigrait
Emigrait is a data intelligence company focused on identifying death events that often go undetected by financial institutions. We provide fast and accurate visibility into deceased individuals so organizations can reduce fraud, prevent identity misuse, and protect customer accounts.
Many death events are not immediately reported to financial institutions, creating risk for identity theft, fraudulent transactions, and operational exposure. Emigrait helps close this gap by identifying likely death events earlier and more reliably than traditional notification channels.
Our mission is to help financial institutions reduce risk, improve compliance, and protect both customers and their organizations.
About
How We Help Financial Institutions
Delayed or missed death notifications create significant risk for banks, lenders, insurers, and benefit providers. Fraudsters frequently exploit these gaps by using the identity of deceased individuals to open accounts, take loans, or access benefits.
Emigrait provides early detection signals that allow organizations to proactively identify and investigate potential death events.
Our intelligence supports several critical use cases:
Fraud & Identity Theft Prevention
Early identification of deceased individuals helps prevent the misuse of identities for new accounts, credit applications, and financial transactions.
Account Monitoring & Risk Management
Financial institutions can identify Current and/or Past-Due accounts associated with deceased individuals and quickly review activity to prevent unauthorized transactions.
Compliance & Operational Risk Reduction
Early detection supports regulatory obligations, reduces customer complaints, and improves handling of estates, probate processes, and escheatment requirements.
Who We Serve
Emigrait supports organizations responsible for managing financial accounts, benefits, and consumer identity verification, including:
- Banks and credit unions
- Payment processors and fintech platforms
- Fraud and risk management teams
- Insurance companies
- Pension and benefits administrators
- Credit and identity verification platforms
Why It Matters
Millions of death events occur each year, but many are not detected quickly by financial institutions. This delay creates a window where fraud, identity misuse, and operational risk can occur.
Emigrait helps organizations identify these events earlier, enabling faster action, stronger fraud prevention, and better protection for customers and their families.
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