Fraud Prevention System

Our Fraud Prevention System is an advanced solution to be integrated with the Credit Bureau System. Creditinfo has an extensive experience with automated solutions for both application and transactional Fraud detection and prevention. The service deliverable is based on the automatic analysis of the whole content of the CBS database – all suspicious information are analysed and the end user gets the special report providing a scoring calculation based on the likehood of the presence of fraud during the transaction, business or insurance claim.