Anti Fraud

Say no to fraudulent customers up front

Economic crime is an increasing problem, where the criminals use techniques not caught by traditional credit rating models. Bislab helps you stop these companies and people at the time of application.

In numbers

30%

Less credit fraud

by detecting fraud in the application process

10×

Findings

compared to ordinary onboarding processes

<1h

From finding

to warning with always updated data

Trusted by leading Nordic companies

Reduce economic crime

Bislab detects fraud at the point of application, using proprietary data sources, network analysis, and continuously updated risk indicators. Proactive detection - before credit is granted, not after losses are booked.

Automate case work

Stop burning analyst hours on manual fraud checks. Bislab automates screening with pre-built fraud indicators and network analysis - flagging high-risk applications instantly and letting your team focus on the cases that actually need human judgment.

Proprietary data

Bislab's fraud detection runs on data sources that traditional bureaus don't have. Proprietary risk flags, cross-network pattern detection, and list of known risky entities from trusted sources gives you visibility that generic credit ratings and tools miss entirely.

How it works

Network analysis

We use network analysis to find connections and patterns indicating increased risk of economic crime

Known risky entities

Screen every applicant against continuously updated registries of known risky entities from trusted sources.

Fraud indicators

Proprietary risk signals identified by our algorithms trained on proprietary data. Actionable flags, not raw data to interpret.

Change monitoring

Continuously monitor accepted customers for changes indicating increased risk.

Get in touch

Intelligent Risk Solutions

Learn how Bislab can help you improve your credit risk processes and increase efficiency. We will be in touch shortly.

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