AntiFraud Hub

AntiFraud Hub is a fraud prevention platform. It is a great fit where you need to make a decision or evaluate it later. If the scope of data available for analysis allows it – the system will also help to find fraudsters in your own organization. The system has a modular structure, which allows our customers to select sets focused on their needs and include further components.

AntiFraud Hub is a platform for fraud prevention:

credit fraud
endogenous
transaction
web-based

The system will verify incoming applications and transactions in real time, make appropriate decisions and, if necessary, create an alert containing all the necessary information so that the analyst can make an efficient analysis and adopt its decision.

Functionalities

Analysis of requests and transactions to detect fraud attempts
Flexible management of rules and strategies
Verification based on data from the bank’s own databases, databases and external sources
Easily create your own rules, strategies and scoring management
Full auditability of processes
Built-in alert management, negative information management, black and white ad-hoc lists, correspondence register, dedicated data repositories

Process support

prevention of credit fraud – analysis of credit applications, verification of credibility of applicants in the bank’s and national databases
analysis of anti-fraud of payment transactions, including instant payments, in real time
managing the customer and employee knowledge base
handling cases and correspondence with law enforcement authorities

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Małgorzata Mierzwa-Trybuła

For over 6 years I have been providing comprehensive sales of IT solutions in the field of software development, cost reduction, quality improvement and system performance for customers in the SMB sector, the financial industry, as well as international customers. At Inetum, I deliver compliance solutions based on the kdPrevent platform. I support clients in effective detection of financial fraud, anti-money laundering and compliance with regulatory requirements, such as IV AML Directive, sanction letters, international regulations. In my work I value long-term partner relationships.

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