Types of Fraud in Lending
We reduce your risk
Identification, reporting, continuous monitoring & mitigation of fraud risk by
1. Implementing a thorough validation process
2. Leveraging technology to conduct live location-based verifications
3. Analyzing information to detect patterns and anomalies, and
4. Employing rule-based intelligence to gather real-time data
What We Do
Periodic Sampling
Field Verification
Mystery Shopping
DSA Seeding
Post Loan Disbursal Verification
Credit Card Fraud
Investigation
Supplier Empanelment Verification
Fraud Lifecycle Management
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