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Логотип
Баннер в шапке 1
Баннер в шапке 2
Project

Credit of Altyn Bank (SAS Fraud Network Analysis)

Customers: Credit of Altyn Bank

Financial services, investments and audit

Product: SAS Fraud Network Analysis
На базе: SAS Fraud Framework

Project date: 2015/09  - 2016/09

Project Tasks

1. Complex process automation.
2. Anti-Fraud system implementation based on products of SAS.
3. Implementation of credit scoring based on products of SAS.
4. Development and deployment of the Data warehouse (Oracle).
5. Implementation and BI setup of the Tableau system.
6. Development of scoring models of defaultness of clients at a stage of submission of the request on 2 products on the basis of given requests and bureau of credit histories.

Technologies of the project

SAS Fraud Network Analysis; Oracle; Tableau