Fraud Detection Solution

Fraud Detection Solution

Precision is an application fraud and blacklist checking system to assist credit business in banking and insurance institution in order to minimize application fraud risk.

  • Precision is an automated credit application fraud checking system to prevent professional and syndicates fraud. With the pre-defined rules and policies, Precision can scan through application details to match any suspicious information in the central fraud database.

  • A fraud score result will be determined through the application details scanning process, and the risk level of the application will be analysed according to the score result. Those applications with high risk potential will be prompted to the risk official for further checking or action.

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