National Fraud Detection and Prevention Service
PRODUCTS / NATİONAL FRAUD DETECTİON AND PREVENTİON SERVİCE
National Fraud Detection and Prevention Service
First of its kind joint application pool for banks and financial institutions
The first of its kind in the world, KKB’s National Fraud Detection and Prevention Service is a joint application pool for banks and financial institutions, aiming to minimize fraudulent activities in loan and credit card applications.
Efficient fraud management through cases established within the framework of national rules and the National Fraud Score.
Joint application pool mitigates damage and losses to member institutions in the event of an organized fraud attempt.
Remote warning system to alert of applications flagged as fraudulent.
Who Can Use It
KKB member banks and financing institutions may benefit from the National Fraud Detection and Prevention Service through the KKB web interface.
