Fraud Management

Having actionable real time data at the fingertips of loans officers, underwriters and fraud teams helps our customers automate much of the approvals process.  Automatically identifying inconsistent information during a clients application process reduces the risk of fraudulent applications being approved.

Using the CBC authentication tools, consumer identification, credit information database and automation tools assists our customers in meeting the compliance requirements of the Kingdom of Cambodia.

Money laundering protection systems help financial institutions detect and monitor suspicious activity and report prior to the fraud or the illegal activity-taking place.

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