12.5 billion dollars in 2020 : It is the loss incurred by the linked banks to false documents. Identity theft, creation of fraudulent bank accounts, requests for loans or credits, illegal financial transactions... So many fraud methodologies Which are constantly evolving with the development of tools and methods.
Let's present Anytime:
Anytime, founded in 2014, a subsidiary of the group Orange Bank, is a French neo-bank specialized in the needs of professionals and businesses. La Document Fraud Within Anytime takes various forms but is based in particular on the fight against Money laundering and the study of standardized and non-standardized subscription documents.
What is the objective of integrating Finovox?
Online banking, use of standardized and non-standardized documents, factors likely to lead to an increase in fraud... To counter this, it is essential to check the Veracity of the Documents Submitted by customers when opening an account or applying for credit, in particular as part of the fight against AML/CFT (fight against money laundering and the financing of terrorism). The analysis is mainly carried out on non-standard documents.
Non-standard documents, Kesako?
Non-standard documents are all documents that do not meet legal regulations in their format, etc. These include: invoices, payslips, receipts, bank details...
How did Finovox integrate into Anytime?
The Finvox solution was deployed in two phases: A pilot's premiere And then a Extension to the global documentary perimeter. The first integration was done via our solution Finovox Investigation Allowing the burden of proof concerning falsifications to be carried out. In a second step, Anytime wanted to complete its offer with Finovox Detection Which is integrated into an API directly into our customers' IT infrastructure and thus allows automatic and real-time analysis of incoming documents.
Since the end of 2022, analysis and reception of information via API And decision-making through investigation via the platform.
What if we asked for your feedback on Finovox?
Marine Monneret, Risk, Control and Compliance Manager at Anytime, emphasized that Finovox actively participates in the detection of false documents thanks to a range of consistent evidence, and that this solution has become essential for online banking.
“Finovox predicts the detection of false documents among a range of consistent clues. The solution has become an essential component for Anytime.”
Marine Monneret, Head of Risks, Controls & Compliance ANYTIME
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