Antifraud System UBKI

An automated system that prevents operational risks and is based on the aggregate data from credit applications of all service participants.

Identifying high-risk loan applications

This service compares data received from previous client applications and identifies conflicting data, related applications, related clients, related application entities.

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Antifraud System UBKI

This system works through a web service (XML format) both in real time and in packet data mode.

 
Service participants
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