| Customers: FC Uralsib
Contractors: National Bureau of Credit Histories (NBCH) Product: NBKI-AFS (Anti-Fraud Service)Project date: 2017/02 - 2017/04
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On May 26, 2017 the "National Bureau of Credit Histories" company announced project completion on implementation of NBKI-AFS service (Anti-Fraud Service) in Uralsib Bank.
Uralsib bank (2017)
 | "The project on implementation of service of "NBKI-AFS" – result of our system work on prevention of credit fraud. It provides the maximum depth and accuracy of the analysis of credit requests, allows to reveal quickly and to react timely to suspicious credit requests. Implementation of such professional services always increases effective management of retail risks, and, therefore, directly affects quality and attractiveness of the product offer of Bank". Sergey Bogdanov, Head of Department of risk control of Uralsib Bank |  |
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