| Customers: VTB 24 Moscow; Financial services, investments and audit Contractors: National Bureau of Credit Histories (NBCH) Product: NBKI-AFS (Anti-Fraud Service)Project date: 2016/08 - 2017/01
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On April 19, 2017 the "National Bureau of Credit Histories" company announced the beginning of pilot use of an interbank system of NBKI-AFS (Anti-Fraud Service) in infrastructure of VTB 24 bank.
Project Tasks
 | Use of NBKI-AFS service which considers huge practical knowledge of counteraction to fraud allows to reveal more quickly suspicious credit requests and to provide optimum control of 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. We hope that implementation of NBKI-AFS will deliver even more powerful barrier on the way of credit swindlers and will have a positive impact on service quality of respectable clients. Olga Balayeva, vice president, director of the department of underwriting and control of credit risks of VTB 24 |  |
Actions with participation of VTB24, (2014)
| | NBKI-AFS is the modern tool on counteraction to credit fraud from which both creditors, and fair borrowers suffer. Therefore it is no wonder that the largest Russian players 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. Alexander Vikulin, CEO of the National Bureau of Credit Histories (NBCH) | |
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