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Ethics / Crimes / Deception / Credit / Law / ReD / UniCredit / Experian / Bank Austria / Financial economics / Unicredit Group / Fraud


Case study: UniCredit Bank Austria Controlling risk with minimised fraud loss and accelerating return on investment
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Document Date: 2015-01-07 08:44:07

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File Size: 211,54 KB

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Company

Experian / Resolution UniCredit Bank Austria / UniCredit / Client UniCredit Bank Austria / UniCredit Bank Austria / Bank of the Year / CEE / /

Country

Austria / United States / /

IndustryTerm

improved data / fraudulent loan applications / graphical device / suspect applications / bank / application fraud tool / rapid processing / genuine customer applications / fraudulent applications / risk management / non-fraud applications / coordinated fraud strategy / /

Organization

European Union / /

Person

Christof Seifert / /

Position

manager for manual review / Hunter / About Hunter / local application fraud manager / Banker / Application Fraud Manager / experience implementing Hunter / /

Product

Hunter / Hunter application fraud tool / /

Region

Central Europe / Eastern Europe / /

URL

www.experian.com / www.experian.at / /

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