Antifraud
We identify, prevent and mitigate risks.
Antifraud detection
We identify, prevent and mitigate risks.
The consumer credit and deferred payment sector is particularly exposed to fraud risk. An increasing number of companies and financial institutions are choosing to rely on specialized external partners for Antifraud services in order to minimize default risk and protect their business.
Our Solution
Within this fraud prevention framework, we position ourselves as a trusted partner for the full management of the following activities:
comprehensive analysis of income documentation, with a specific focus on verifying the existence and operational status of commercial or professional activities.
a structured set of activities aimed at assessing the creditworthiness of prospective clients (individuals or companies), including income documentation analysis to verify financial reliability.
Use cases
Leasing Approval Support
Objective
The objective of our service is to prevent the approval of leasing transactions where altered or unreliable income documentation is identified. These verification activities are carried out through detailed checks and in-depth analytical reviews, continuously updated and progressively refined through specialized expertise.
Solution
The proposed solution is structured around four main activities:
- Income documentation analysis: aimed at identifying potential anomalies or inconsistencies;
- Business activity verification: through the assessment of the company’s actual existence and operational status;
- External database consultation: including the review of CRIF reports and financial statements filed with the Chamber of Commerce;
- Credit check: focused on evaluating the creditworthiness and solvency of the assessed subject.
Result
We identify risks to prevent problems.
With our specialized team, we provide advisory support through advanced data analysis and thorough audit procedures, ensuring accurate risk assessment. We safeguard our clients’ business by delivering a significant reduction in default risk.
Other skills
Governance & PMO
We develop effective processes for strong governance.
Technology & Consulting
We leverage opportunities for technological innovation.
GenAI & Low code
We accelerate innovation with generative AI and low-code solutions
RPA
We automate processes to increase efficiency.
GIS
We define tailored geospatial strategies.
Development
We provide highly customized software solutions.
Antifraud
We identify, prevent, and mitigate risks.
Data & Analytics
Data integration solutions, data modeling, predictive and prescriptive analytics.
Customer Experience
We create engaging and personalized experiences.
Digital BPO
Digital processes, enhanced efficiency.
Field Service Management
We manage resources and field operations to deliver excellent service.
Our Industries
FAQ
Frodi documentali (buste paga, CUD, bilanci falsi); Frodi di identità (furto o alterazione dei dati del cliente); Loan stacking (richieste multiple di credito in tempi ravvicinati); Società cartiere o prestanome per l’ottenimento di finanziamenti.
Gli indicatori di rischio principali sono quattro:
- Residenza geografica
- Fascia d’età
- Tipologia di veicolo richiesto
- Storico creditizio limitato o recentemente “costruito”
In alcuni casi, tuttavia, le alterazioni sono evidenti e possono essere riconosciute anche visivamente.