Commercial Crime

Primary & excess Crime and Social Engineering Fraud.

Underwriting focus Primary, Excess & Stand-alone SEF
Market security Lloyd’s & long-term company markets
Geography UK, Europe, US & International

Protection against financial loss from employee dishonesty, fraud, or third-party crime including Social Engineering.

We underwrite primary and excess Commercial Crime or Social Engineering Fraud risks on both a direct and reinsurance basis, with a strategic focus on sustainable enterprises operating in jurisdictions that exhibit robust corporate governance and audit standards—including the UK, Europe, South Africa, Asia, and North America.

Supported by 100% Lloyd’s capacity, Verde is positioned as the market’s trusted partner for Commercial Crime coverage, delivering a highly specialist offering.

What’s covered

  • Internal Fraud
  • External Fraud
  • Client Cover
  • Social Engineering Fraud
Underwriting discussion

Other Lines of Business

Management Liability

Financial Institutions

Collateral Protection Insurance

Digital Assets

Verde Risk Management Limited (company number 16750988), registered office: Floor 5, 20 Gracechurch Street, EC3V 0BG, is an appointed representative of Asta Underwriting Management Ltd which is authorised and regulated by the Financial Conduct Authority with Firm Reference Number 1045642.You can check this by visiting the FCA website at www.fca.org.uk/register or by contacting the FCA on 0800 111 6768.

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