Fraud within loan application
A quick search can confirm if the value of vehicles, boats, etc on an application form is correct and not exaggerated.
-
Solutions
-
Industries
-
Company
-
Resources
Finance
>
Finance
Providing crucial data and insights to support investigations
Detect fraudulent loans and find evidence of suspicious activity
Company bankruptcy
Our product can reveal if a bankrupt company or its owners try to sell items belonging to the bank.
Investigations of special engagements
Details and activity related to customers with rotten loans
Do you want to know more about how our products can help you uncover fraud and financial crime - better, faster? Book a demo today, or reach out to one of our Sales Executives.
