Visual analysis studio (VAS). Credit frauds

Client

International Bank

Description

International commercial Bank. The leader in CIS.

Industry

Finance & Banking

Location

CIS

SOLUTION HIGHLIGHTS

The bank received several loan applications. Visual Analysis Studio (VAS) searched the downloaded data and detected that two applications were related to each other, as the applicants were at the mass registration address.

Besides, a partner of one of the applicants has been listed in the “Advocates” registry. The bank needs to ensure that the applicant has not participated in any criminal trials.

 

RESULT

The product visualized loan applications from connected entities, dishonest contractors, concealed troubled debts and same location – all on a single graph.

 

CONTACT IBA GROUP

Yes
Yes Privacy Policy Cookie Policy