Fraud Detection

Our Client decided to join BIK PAF, which is a platform for financial institutions in the Polish market. PAF provides information services about clients. Facilitates exchanging information between subscribers of the Platform in the scope analyzed for loans, factoring or other debt instruments, as well as information about the financing management module. Based on data sent by subscribers to PAF, the platform “matches” information that can be entered, for example, on the system of extracting income in exchange for incomes, accompaniment by the client at different institutions at the same time, etc.

Client goals were to secure its future business in terms of onboarding new clients but also to verify the current base of the contract portfolio.