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BNI 46: Consumer Loans Anti-Fraud Solutions

Category : Anti-Fraud
Project : GBG Instinct Anti-Fraud Solution for Credit Card, Mortgage, Personal Loan, & Automotive Loan
Client : BNI 46
Role :Project Manager
Timeline :Jun - Dec 2018


This is a new Anti-Fraud Management System project in BNI 46 to automatically checked the probability of fraud in consumer loan products (Credit Card, Personal Loan, Mortgage & Automotive Loan) by using GBG Instinct.

I manage the GBG team which consists of Technical Analyst & Business Analyst (Indonesia), and Product Development team (Australia) to liaise with Bank BNI 46 team as the end user and other CBAS vendor to check SLIK data (credit bureau information system).

Do you want to implement system like Bank BNI 46?

Feel free to contact Rheza so he can help your organization growing into the next level.