| Customers: MILI Financial services, investments and audit Contractors: National Bureau of Credit Histories (NBCH) Product: NBKI-AFS (Anti-Fraud Service)Project date: 2017/12 - 2018/02
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On March 19, 2018 the MILI company 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.
 | "The system of NBKI-AFS is the hi-tech service providing to the creditor essential advantages in fight against credit swindlers. It is important for us that implementation of NBKI-AFS allows to reveal much quicker and more precisely suspicious requests for receiving loans. At the same time service defines not only straight lines, but also the mediated communications with fraudulent requests and considerably increases depth and accuracy of the analysis. Such operational and exact detection of attempts of credit fraud promotes effective management of credit risks of the company and positively affects service quality of respectable clients". Christina Tayurskaya, head of marketing department of MILI of MILI LLC (MKK) |  |
| | "Credit fraud – a permanent problem for all participants of credit process: both creditors, and fair borrowers. Therefore the NBKI-AFS service is serious help in fight against credit fraud for any type of creditors. It is valid the most powerful and modern industry industrial solution using which creditors can successfully counteract credit fraud. The most responsible representatives of microfinancial market even more often implement the NBKI service offering complex approach to counteraction to fraud at an analysis stage of requests for receiving loans. At the same time use of NBKI-AFS not only improves a management system for credit risks, but also reduces losses of creditors". | |
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