Secure Financing (flex)
A flexible, comprehensive anti-fraud solution for Trade Financing.
SFA FVR
Specialized solution for preventing duplicate financing fraud by securely registering and verifying financing documents.
Key Features:
- Audit trail
- Fraud prevention
- Real-time verification
- Secure API integration
- Secure document registration
GHR FVR
Performs high-level Global comparisons of financing documents, which are then returned to SFA Comparison for comprehensive fraud detection.
Key Features:
- Cross-border verification
- Global document hashing
- High-level pattern matching
- Privacy-preserving matching
SFA Comparison
Powerful tool that performs low-level analysis of financing documents to identify similarities, differences, and potential fraud indicators.
Key Features:
- Detailed reporting
- Document comparison
- Exact matching
- Partial matching
- Risk scoring