| Customers: Jett Manya Mikrofinance (Your money) Moscow; Financial services, investments and audit Contractors: National Bureau of Credit Histories (NBCH) Product: NBKI-AFS (Anti-Fraud Service)Project date: 2017/07 - 2017/09
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On October 12, 2017 the Your Money microfinancial company (MKK LLC of "Jett Manya Mikrofinance") announced implementation of the interbank system developed by the National Bureau of Credit Histories (NBCH) on counteraction to credit fraud of NBKI-AFS (Anti-Fraud Service) in own system of making decision on issue of loans.
 | NBKI-AFS is the hi-tech service allowing to reveal quickly suspicious requests for receiving loans. At the same time this system defines not only straight lines, but also the mediated communications with fraudulent requests and considerably increases depth and accuracy of the analysis. It is important for us that such operational and exact detection of attempts of credit fraud will promote effective management of credit risks of the company and will positively affect service quality of responsible clients". Gennady Machulin, director of risks of Your Money company |  |
| | "All participants of credit process suffer from fraud: both creditors, and fair borrowers, and NBKI-AFS is the powerful and modern tool which successfully counteracts this fraud. Therefore the most responsible representatives of microfinancial market even more often implement NBKI service which offers complex approach to counteraction to fraud at an analysis stage of requests for receiving loans. A system not only allows to improve a management system for credit risks, but also reduces losses of the creditor". | |
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