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Value Added Products under Development
- Fraud Detection
Is a prevention solution that will help I Score member reduce fraud risk by quickly and intelligently analyzing billions of records on SMEs and individuals to uncover relevant information for better informed decision-making. In addition to significant histories, our solution will leverage the power of our algorithms and scoring capabilities to proactively identify fraud patterns.
- Evaluation of New Application for credit
- SME Rating Company
where the merits of the companies are evaluated by examining credit history, financial statements, management expertise and qualifications of a base of suppliers and customers, competitors and the laws and procedures governing the activity
- Collateral Registry
- Development of Negative List
- Protesto Service
- Legal Database execution
- Connecting National Civil Authority with I-Score database and then Banks
- Credit Scoring Service via SMS
- Credit report thru Internet