| Customers: Center of loans of IFC Summit Moscow; Financial services, investments and audit Contractors: National Bureau of Credit Histories (NBCH) Product: NBKI-AFS (Anti-Fraud Service)Project date: 2017/01 - 2017/03
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On April 21, 2017 the microfinancial company Center of Loans (IFC Sammit LLC) announced implementation of an interbank system on counteraction to credit fraud of NBKI-AFS (Anti-Fraud Service) in own system of making decision on issue of loans.
Center of Loans office (2017)
 | "The NBKI-AFS service is really 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. Thus, use of NBKI-AFS, positively affects service quality of responsible clients of the Company". Alexey Imkhovik, head of department of verification and underwriting of Center of Loans company |  |
| | "Credit fraud – a permanent problem for all participants of credit process: both creditors, and fair borrowers. For this reason the modern and hi-tech service "NBKI-AFS" is serious help in fight against credit fraud for any type of creditors. In this regard it is quite explainable that 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. In other words, use of NBKI-AFS not only improves a management system for credit risks, but also reduces losses of the creditor". | |
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