| Customers: House money
Contractors: National Bureau of Credit Histories (NBCH) Product: NBKI-AFS (Anti-Fraud Service)Project date: 2017/01 - 2017/03
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On April 26, 2017 the House Money company announced implementation of an interbank system on counteraction to credit fraud of NBKI-AFS (Anti-Fraud Service) in own system of making decision on issue of loans.
The request for a loan in House money (2017)
 | "Implementation of NBKI-AFS provides us serious advantages in fight against credit swindlers, significantly increasing the level of detection of suspicious requests for receiving loans. In turn, fall forward and the accuracy of identification of potentially unfair borrowers provides optimum control of risks. At the same time this service defines not only straight lines, but also the mediated communications with fraudulent requests and considerably increases depth and accuracy of the analysis. Finally, use of NBKI-AFS, positively affects service quality of responsible clients of the Company". |  |
| | NBKI-AFS is the modern tool on counteraction to credit fraud. Therefore it is no wonder that the most responsible representatives of microfinancial market even more often implement this service allowing to use complex approach to counteraction to fraud at an analysis stage of credit requests. As a result, application of NBKI-AFS not only improves a management system for credit risks, but also reduces losses of creditors". | |
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