VAS / Pilot project. Credit frauds
International commercial Bank. The leader in CIS.
Finance & Banking
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.