Overview of PCB’s Anti-Fraud Solution:

• Is a credit fraud prevention solution dveloped and organized as an independently-operated Application Fraud Prevention Center. Accordingly, Participaring Organizations collaborate in sharing fraud data (history of loan applications) at their organizations to establish a shared database for credit fraud.
• Credit fraud data are contributed and shared within Participating Organization and the Third Parties
• Identify fraud applications based on several fraud detection rules and related historical data