OCC Software Limited
ClaimWatch
Powered by UK Financial Claim Intelligence
Commercial Briefing for Claims Law Firms and CMCs
ClaimWatch

Clients register once,
then never miss a claim
for the rest of their life.

Unrivalled claim detection at your fingertips, 24/7
If you have never considered claims, NOW is the time.
£9,937 per single client
Income potential per client over 12 months at 28% fee rate
£496,850 generated with 50 clients over 12 months

ClaimWatch dynamically reviews and assesses every financial contract your clients hold, historic and current, to detect claims automatically across every product category. This briefing sets out how your firm can use ClaimWatch to unlock significant new fee income from every client already in your book or enrolling going forward, without changing your SRA position, without hiring, and without a technology project. The platform finds revenue your firm did not know existed.

OCC Software Limited · SC623773
ClaimWatch · OCC Software Limited
Platform Intelligence

Every node is a live data signal. Every connection is a scoring relationship. Hover any node to explore the ClaimWatch intelligence layer.

Live and operating now
This is not a proposal. This is not a marketing document.

OCC constructs a fully bespoke, white-label claims platform for each firm we work with. Built to your brand, your regulatory profile, and your client book. Not a demo. Not a trial. A live working infrastructure that processes real claims for real clients every single day with 1.4 million claims processing capacity per month.

We have live platforms operating right now across multiple firms in the UK. Claims are being assessed, documents are being generated, and settlements are being progressed today on the same technology this briefing describes. What you are reading about already exists and is already working.

1.4m
Claims processing capacity per month
12
Live claim products
35 sub-products active
8
AI engines operational
100%
Your platform, white-labelled
Section One

ClaimWatch: The Client Retention Engine

Included with ClaimWatch
Clients register once, then never miss a claim
for the rest of their life.
Unrivalled claim detection at your fingertips, 24/7

ClaimWatch is a dynamic AI assessment platform that automatically reviews and analyses every financial contract a consumer has ever held historic and current to detect viable claims across every product category. It does not wait for a scheme to be announced. It does not rely on a client remembering they had a product. It finds the claim before the client knows it exists.

Every client your firm onboards is enrolled into ClaimWatch automatically. The platform runs a continuous, live assessment of their entire financial contract history motor finance, credit cards, loans, packaged accounts, energy contracts, insurance products cross-referencing every agreement against current regulatory positions, FOS determinations, lender conduct records, and scheme eligibility criteria. When a claim is detected, your firm is notified and ClaimWatch builds the case. The client registers once. The platform works for life.

01
Dynamic contract
assessment
Every financial contract a client holds or has ever held is automatically reviewed and assessed against historic and current claim criteria. No product is overlooked. No period is excluded.
02
Historic and current
claim detection
ClaimWatch identifies claims arising from past conduct as well as live regulatory positions. A client who settled a motor finance agreement six years ago may have a claim today. The platform finds it.
03
Automatic build.
Zero intake cost.
When a claim is detected, ClaimWatch assembles the full case eligibility score, documents, lender correspondence automatically. Your firm receives a complete, actionable claim file.
Every competitor acquires clients claim by claim, spending marketing budget each time, running manual intake on each product. A firm running ClaimWatch acquires a client once. The platform then dynamically assesses that client's entire financial history and detects every claim they are entitled to across every product, every lender, every regulatory period automatically and continuously. That is not a claims tool. That is a compounding client asset that generates revenue your firm did not know existed.
Client enrolled via ClaimWatch
AI assesses full contract history
Claim detected and built
Firm earns the fee
Section Two

12 Products. 12 Months. One Client.

£9,937
Income potential per client over 12 months at 28% fee rate

ClaimWatch activates one new claim product per month for 12 months. ClaimWatch dynamically assesses each client's full financial contract history as each product goes live, detecting eligible claims automatically. The table below shows the income potential from a single client across all 12 products at a 28% fee rate.

Month Claim Product Avg. Claim Value Fee at 28% Cumulative Per Client
M01
Packaged Bank Accounts
Ongoing FOS redress
£1,400£392£392
M02
Personal Loans
Irresponsible lending
£2,100£588£980
M03
Credit Cards
Section 140A unfair relationship
£1,800£504£1,484
M04
Buy Now Pay Later
FCA regulatory review
£900£252£1,736
M05
Overdraft Charges
FCA remediation
£750£210£1,946
M06
Motor Finance PCP
PS26/3 primary scheme product
£4,768£1,335£3,281
M07
Mortgage Mis-selling
FOS escalation route
£4,200£1,176£4,457
M08
Energy Overcharging
Ofgem and FOS
£1,100£308£4,765
M09
Motor Finance HP
PS26/3 hire purchase variant
£4,172£1,168£5,933
M10
Insurance
Car and home insurance mis-selling
£1,600£448£6,381
M11
Student Loans
Repayment anomalies
£1,200£336£6,717
M12
Pension Mis-selling
SIPP and defined benefit transfer
£11,500£3,220£9,937
12 live products. 35 sub-products active within the platform.
12-Month Breakdown
£0Remarketing costs
0New hires required
100%White-labelled to your firm
Scale Projection: Your Client Book

Apply that single client value across your book. The chart below shows total 12-month fee income potential at four client volumes, all modelled at £9,937 per client at 28% fee rate.

Section Three

How ClaimWatch Works

ClaimWatch is a fully operational end-to-end claims platform. It does not surface a lead and hand it to your team to manage manually. It detects the claim, builds the complete legal and compliance file, presents it for your approval, and then dispatches it live directly to the bank or provider from within the platform. Every action is recorded in a full regulatory audit trail. Your team maintains control. The platform does the work.

01
Bespoke platform build
OCC constructs your platform from the ground up. White-labelled to your firm, configured to your regulatory profile, your lender mix, and your client book. Not a shared instance. Not a reskin. Built for you and operational within days of construction.
02
Dynamic claim detection
ClaimWatch automatically reviews and assesses every client's full financial contract history, historic and current. The AI engine scores eligibility across 47 claim products and 8 AI engines, identifying viable claims before the client or your team is even aware they exist.
03
Full document generation
For every detected claim, the platform automatically generates the complete set of required compliance and legal documents. Letters of authority, claim submissions, FOS escalation forms, lender correspondence, and all supporting regulatory paperwork. Produced to your firm's templates, ready for review.
04
Human approval
Every claim file is presented to your authorised handler for review and sign-off before any action is taken. Your firm retains full legal and regulatory control at all times. The platform works for you. It does not act without you.
05
Live dispatch to bank or provider
Upon approval, the platform processes the claim live and dispatches directly to the relevant bank, lender, or financial provider from within the platform itself. No manual sending. No third-party gateway. Direct, traceable, timestamped submission from your platform to theirs.
06
Full regulatory audit trail
Every action taken on every claim is recorded in a complete, timestamped regulatory audit trail. Detection event, document generation, handler approval, submission, response, and outcome. Stored at individual claim level. Available for FCA inspection, FOS escalation, or internal compliance review at any point.
Next Step

OCC building innovative claims
super infrastructure for our clients.

A 20-minute platform walkthrough will show you exactly how the 12-month model maps to your client book and what your income projection looks like at your volume.

Request a Walkthrough with our CEO View UKFCI Intelligence