VAS / Pilot project. Credit frauds

Клиент

International Bank

Описание клиента

International commercial Bank. The leader in CIS.

Отрасль

Finance & Banking

Регион

CIS

SOLUTION HIGHLIGHTS

The bank received several loan applications. Visual Analysis Studio 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

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