Risk Intelligence Control And Fraud Detection

Home
Risk Intelligence Control And Fraud Detection

Risk Intelligence Control & Fraud Detection

Risk Intelligence control function is very important for any lenders. This includes sampling of documents to ensure prospective borrowers with fraudulent intent are prevented from availing loan facilities. This function includes initiating market reference checks to avoid recurrence of frauds and financial loss to the Bank etc.

Our Services

Sampling of documents
Verifying and checking the authenticity of documents
Verifying the documents with Govt. Authorities
Taking market references
Verifying background of borrowers
Risk Assessments and control
Fraud detection and prevention
Due Diligence