| Customers: Money as a loan Moscow; Financial services, investments and audit Contractors: National Bureau of Credit Histories (NBCH) Product: NBKI-AFS (Anti-Fraud Service)Project date: 2017/09 - 2017/11
|
On December 7, 2017 the microfinancial company Dengi vzaymy (MKK Dengi vzaymy LLC) 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.
MKK Dengi vzaymy LLC (2017)
 | "Credit fraud – a serious problem from which all participants of credit process suffer: both creditors, and fair borrowers. In turn, NBKI-AFS is the most powerful and modern industry industrial solution which is successfully counteracting credit fraud. The NBKI service offers complex approach to counteraction to fraud at an analysis stage of requests for receiving loans, and not only allows the creditor to improve a management system for credit risks, but also reduces his losses. Therefore the most responsible and technological representatives of microfinancial market implement NBKI service more and more actively". |  |
| The site content is translated by machine translation software powered by PROMT. The machine-translated articles are not always perfect and may contain errors in vocabulary, syntax or grammar. Read original article If you find inaccuracies or errors in the results of machine translation, please write to editor@tadviser.ru. We will make every effort to correct them as soon as possible. |