Minimalizacja ryzyka kredytowego poprzez wykorzystanie narzędzi do weryfikacji potencjalnych klientów
Minimising Credit Risk by Utilising Tools to Verify Potential Clients

Summary/Abstract: By conducting credit activity banks take a risk of the credit takers not fulfilling their duties. The credit risk itself is not the main problem, it is the scale of it. This is why a range of acitivities aiming to reduce that risk are undertaken. Appropriate verification of potential credit takers is a key part of this process. Its success is largely dependent on the amount of analysed information coming in from a variety of sources, both internal and external. Information technology and system solutions enabling analysis of large volume of data are of invaluable help. One of such antifraud systems is Data Processor and Collector, which ensures automation of crucial processes related to sales of credit products, including aquisition of new level of information about the clients.

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