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

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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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