Risk Management Services

Preventing fraudulent activity from occurring is best achieved by being proactive.  The CBC services allow our clients to verify credit card usage, screen high-risk transactions and protect against fraudulent credit applications.

CBC technology allows our customers to actively measure and predict the risk associated from different customers. CBC notifications tools allow you monitor the financial integrity of each client during the customer lifecycle, reducing the volume of non-performing accounts within your portfolio.

Using the CBC tools to track your credit portfolio helps our clients maximise revenue as they have a better understanding of when to extend credit to profitable accounts and when to reduce credit facilities to non performing accounts based on real time data.

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