NBKI-AFS (Anti-Fraud Service)

The NBKI-AFS (Anti-Fraud Service) is the system of counteraction to fraudulent activity at a stage of consideration of the credit request.

NBKI — AFS properties

• The service "is able" to carry out consecutive and recursive comparison of attributes of credit requests and "fraud" edited their analysis with use, at the same time revealing network of suspicious social communications of the potential borrower.
• Service reveals straight lines and the mediated communications with fraudulent requests, increasing depth and accuracy of the analysis.
• More than 160 rules are included in the list of logical check of the data obtained as a result of monitoring.
• The efficiency of rules is confirmed with the analysis which is carried out on bases of requests of the largest retail banks. Rules are constantly edited and supplemented taking into account receipt of new information.
• High speed of obtaining result – "NBKI – AFS" processes more than 200 requests per second.

Platform antifraud system, (2015)

The NBKI — AFS service is created with the assistance of financial institutions of retail lending and considers an array of practical knowledge of counteraction to fraud.

Integration into banking automated systems of processing of requests is simplified - any bank can be connected to service quickly and with the minimum costs. "NBKI – AFS" can be configured according to specific requirements and features of bank user.

The system of efficiency evaluation operating almost in real time helps the creditor to improve independently quality and quantity "fraud" - governed, increasing opportunities for detection of unknown fraudulent schemes.