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

Wolfgang Veith

My focus at Inetum is to provide compliance solutions for financial institutions and corporations. I analyze the needs of the customers and offer tailor-made solutions, through the kdprevent Platform. Furthermore, I can point out the strategy for a long-term orientation of a professional compliance organization.

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