by Vinicius Malta
Faced with increased auto financing fraud, DIAC decided to call on Bleckwen's expertise to strengthen its internal control system. DIAC wanted to fight effectively against fraud due to identity theft and provision of false elements of income, assets and civil status (address, charges, profession, sector). In some cases, when purchasing a used vehicle, it's difficult to trace whether it is stolen or not.
It is important to fight against auto finance fraud as, according to the FATF, it is one of the means used to finance terrorism.
DIAC wishes to have all defenses in place to fight against financial crime. They bring their business expertise in auto financing and their knowledge of fraud to Bleckwen, whose technological expertise in AI enables them to utilize several hundred variables in real-time to be more relevant in detecting fraud.
The increase in fraud on the parameter of consumer loans is a significant issue for any financial company; collaborating with Bleckwen seemed natural to us because it has allowed us to equip ourselves with a permanent tool based on artificial intelligence to detect and analyse new fraud cases.
The combination of DIAC’s proven scoring coupled with Bleckwen's AI is a guarantee against fraud. Bleckwen's solution also contributes to the control of the fraud ratio in Diac's products and thus to the management of the risk. It should be noted that a proof of concept is currently underway to extend this collaboration to corporate clients.
This collaboration with DIAC allows us to extend our offer in line with our mission: to provide the most relevant technologies to fight financial crime.
Proven results & guaranteed fraud savings
Tailored for your business
Easy to integrate with rapid time to value
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