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.
The flexible solutions suite for the prevention and management of payment card fraud and for the prevention of transaction fraud.
Fraud Analyser is an innovative solution that effectively helps in the prevention of fraud attempts based on faked or stolen personal identity.
Fraud survey aims to identify the characteristics and trends of frauds in the Italian credit market.
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.
Document authentication supports fraud prevention activities with the verification of the validity of identification documents through specific instrumentation.
As part of its outsourcing management of mortgage and loan processing for banks and financial institutions, CRIF carries out a series of personal information and income checks aimed at reducing fraud.