Our goal is to provide support at every antifraud system development stage and for every antifraud model. We provide ready-made solutions and, acting in the advisory capacity, provide support to our clients in architecture or custom system development. We provide our know-how and experience as well as the experience of independent experts, who have worked for the competition. We support our clients in the following areas:
- Internal data analysis
- IT architecture review in terms of fraud protection
- Business process review
- Development of the rule set for internal and external fraud protection
- IT recommendations
- Business process recommendations
- Enterprise fraud management solution implementation
- Integration with sector wide anti-fraud IT platforms
- IT and business consultancy for credit bureaus or service provider offering sector anti-fraud solutions
- Managing fraud risk in your organization (training for the fraud teams)
- Application fraud prevention methodology and tools
- Legal aspects of fraud management
- Specific individualized training for clients who implement anti-fraud IT solutions
Skills and Experience
- Best Practice in Credit Risk and Fraud Management.
- Data Analysis and development of fraud detection rule set for different business sectors.
- Consultancy and professional support for the fraud, credit management and underwriting teams in various business sectors.
- Legal Support and training for the application of Data Protection Law and information Security.
- Business and IT support for credit bureaus and service providers who want to establish a fraud prevention tool as a service.
- Implementation of Enterprise Fraud Prevention Solutions in addition to anti-fraud solutions dedicated to an industry sector.