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Fraud Prevention
CRIF, which has always been a careful observer of fraud impacts and trends, offers advanced fraud prevention solutions and actively participates in working groups focused on this issue within institutional bodies.

With its specialized center of competence, CRIF works on an international level and cooperates with the main anti-fraud networks in fighting against illegal activities carried out by organized criminals. Specifically, CRIF not only provides fraud management application solutions - identity crimes, payment card fraude etc. - but also supports its clients in the development of best practices, in raising awareness of prevention measures, in customer portfolio monitoring, and offers consultancy services for the analysis of the whole lending process.
CaRisMa CaRisMa Logo 

The flexible solutions suite for the prevention and management of payment card fraud and for the prevention of transaction fraud.
Fraud Analyser Fraud Analyser 

Fraud Analyser is an innovative solution that effectively helps in the prevention of fraud attempts based on faked or stolen personal identity.
Fraud survey Fraud survey aims to identify the characteristics and trends of frauds in the Italian credit market.
OceanOne  

OceanOne is a complete solution that is used to detect, highlight and deter fraudulent applications during the origination process, allowing financial institutions to know their clients better and prevent fraud losses before they occur.
IDea - Identity effective analysis

The CRIF anti-money laundering solution in compliance with Directive 2006/70/EC, which enables appropriate customer checks to be carried out in both the application processing and monitoring phases.
Autenticazione Documentale Document authentication supports fraud prevention activities with the verification of the validity of identification documents through specific instrumentation.
Anti-fraud BPO CRIF Anti-fraud BPO services can help reduce the risk of fraud during mortgage and loan processing by means of cross checks.