| Customers: Twino (Moneza) Threshing barn; Financial services, investments and audit Contractors: National Bureau of Credit Histories (NBCH) Product: NBKI-AFS (Anti-Fraud Service)Project date: 2016/04 - 2016/06
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On September 22, 2016 the NBKI company announced system implementation on counteraction to credit fraud of NBKI-AFS (Anti-Fraud Service) in the system of making decision on issue of loans of Moneza company.
Project Results
Moneza – the second project of Twino international financial group in Russia.
 | The league of the Corpse, Moneza CEO Use of NBKI-AFS service will allow us to reveal effectively suspicious credit requests and, respectively, to manage credit risks. This tool provides the maximum depth and accuracy of the analysis of credit requests and also increases the speed of detection of fraudulent activity. Implementation of NBKI-AFS will deliver a barrier on the way of credit swindlers and will have a positive impact on service quality of respectable clients. |  |
Twino command, (2014)
| | NBKI-AFS is the modern tool on counteraction to credit fraud which use is especially important in online crediting. Therefore it is no wonder that the most responsible and hi-tech representatives of this segment of credit market even more often resort to its use. Such complex approach to counteraction to fraud at an analysis stage of credit requests not only improves a management system for credit risks, but also reduces losses of creditors. | |
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