ING Lease UK has implemented an automated
fraud detection system to help intercept fraudulent applicants. The
system, provided by Human Inference, uses a knowledge base of
language rules to interpret personal data and achieves industry
leading matching against sanction lists and credit watch lists. It
has been embedded into ING Lease’s software system, CHP
Consulting’s ALFA solution. The company explained that ALFA’s
Business Rules Engine calls the Human Inference fraud detection
routines, as part of the automated credit decisioning process.
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