Fraud file

Getting valuable information

Cooperation with customers also means obtaining information about them. Effective use of this information requires a tool that will allow for classification of information, building relations between individual entries, documenting the source of information and their quick analysis. Such a database is often confidential information, therefore it is important to precisely define the access to particular types of data.

AntiFraud Hub system has a dedicated module for managing information about customers and employees, which combines all these features and allows for their use in decision making.

Functionalities

  • Management of data subjects
  • Black and white ad-hoc letters, e.g. trusted accounts, restricted documents, high-risk entities
  • Management of geolocation data
  • Management of information categories
  • Management of rights to particular types of information
  • Fuzzy matching in search

Process support

  • Managing negative information
  • Analysis of anti-fraud of transactions and credit applications
  • Decision-making processes
  • Investigative analytics

ASK AN EXPERT

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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